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Town of Eagle Point
February 16th 2009
EAGLE POINT TOWN HALL
A meeting of the Eagle Point Town Board was called to order on Monday
February 16, 2009 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 previous minutes seconded by
Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 207,649.99
Investment Pool: $ 3,795.37
Tax account: $ 2,500.22
TOWN BUSINESS:
Secluded Land Co. / Island View Dock: Kenny Meyer appeared with
documents, The Chairman would like a copy along with the plat sent to
the towns Attorney Steve Gibbs for his opinion. (Tabled)
Waste Management /License fee: Copies of several town residents’ bills
will be sent to town Attorney Gibbs and he will send a letter to Waste
Management to try and get some answers on the price differences and
ask about the License Fee.
Fire Dept. / Endorsement form for State Dept. of Health: A Motion was
made by the Chairman to sign the endorsement letter typed up by the
Clerk seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Motion carried.
CLERK REPORT: The Clerk stated that the Fire Dept. Can Not have New
hires attend meetings, trainings or go on calls, until they have
filled out the proper forms to become employees.I-9, W 4, State Tax
form. As per our Insurance carrier.
APPROVAL OF BILLS FOR PAYMENT: $ 65,476.70
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 7:23 P.M.
Submitted by:
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen