Home Page: Meeting Minutes
|
January 19, 2009 approved minutes
TOWN OF EAGLE POINT
JANUARY 19, 2009
EAGLE POINT TOWN HALL
A meeting of the Eagle Point Town Board was called to order on Monday
January 19, 2009 at 7:00 P.M. by Chairman Michael Sedlacek.
ROLL CALL: Michael Sedlacek Present
Bonnie Ferstenou Present
Steve Meinen Present
Ruth Knapp
Present
Karen Knorn
Present
A motion was made by Steve to approve previous minutes seconded by
Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 81,276.03
Investment Pool: $ 3,792.05
Tax Account: $ 649,135.13
PUBLIC COMMENTS ADDRESSED TO THE BOARD:
The Fire Chief asked if anyone from Board would be attending the
meeting in Hallie, Bonnie said she would be.
TOWN BUSINESS:
Comprehensive Plan: Chuck Hebert Chairman of the Comprehensive
Planning Committee asked the board to adopt the Comprehensive plan
they had put together.
A motion was made by Mike to accept the plan as presented seconded by
Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
Waste Management: No one appeared. Steve feels board
was mislead on price
Fire Dept.: A motion was made by Steve to allow the Fire Dept.
employees to go back to getting paid quarterly instead of monthly
seconded by Bonnie.
ROLL CALL: Michael Sedlaek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
The Fire Chief did turned in a request with all F.D. employees
signatures. A resolution was signed by the Board.
Quit Claim Deed / Dan Schwandt: The deed was signed by Chairman
Sedlacek and Clerk Karen Knorn.
It had been previously approved by the board.
BARTENDER LICENSES: A motion was made by Mike to approve licenses
for Ruth Eastham, Wm Harper, Tonya Prince and Courtney Smith seconded
by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
APPROVAL OF BILLS FOR PAYMENT: $ 1,019,547.68
A motion was made by Bonnie to adjourn meeting seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried meeting adjourned at 7:38 P.M.
Submitted by;
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen