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February 15, 2010 Approved minutes
TOWN OF EAGLE POINT
FEBRUARY 15, 2010
EAGLE POINT TOWN HALL
A meeting was called to order on Monday February 15, 2010 at 7:00 P.M.
by Chairman Michael
Sedlacek.
ROLL CALL: Michael Sedlacek Present
Bonnie Ferstenou Present
Steve Meinen Absent
Ruth Knapp Present
Karen Knorn Present
A motion was made by Bonnie to approve the previous minutes with the
corrected amount of $2,451.00 received from EMC Ins. Seconded by
Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 1,674,507.23
Investment Pool: $ 3,810.95
Tax Account: $ 10,463.77
PUBLIC COMMENTS: Chairman Sedlacek congratulated the Fire Chief on
the Fire Dept. grant the town will receive.
LICENSES: A motion was made by Bonnie to approve bartender licenses
for Tami Sommerfeld and Ashley Hager seconded by Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Motion carried.
APPROVAL OF BILLS FOR PAYMENT: $ 33,805.98
A motion was made by Mike to adjourn meeting seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Motion carried meeting adjourned at 7:10 P.M.
Submitted by,
Karen Knorn / Town Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen