Home Page: Meeting Minutes
|
March 15, 2010 Approved Minutes
TOWN OF EAGLE POINT
MARCH 15, 2010
EAGLE POINT TOWN HALL
The Eagle Point Town Board meeting was called to order on Monday,
MARCH 15 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
Absent
A motion was made by Bonnie to approve previous minutes seconded by
Mike.
ROLL CALL: Michael Sedlack Yes
Bonnie Ferstenou Yes
Motion carried.
TREASURER’S REPORT:
Money market: $ 251,226.28
Investment Pool: $ 3,811.48
Tax Account: $ 2,250.82
FIRE CHIEF REPORT: MABAS Resolution.
Jeff explained what MABAS was and that the state wants all towns to do
this so he needs the resolution signed. A motion was made by Bonnie to
adopt the Resolution seconded by Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Motion carried.
PUBLIC COMMENTS:
A resident asked if anything could be discussed about the Popple Lake
area, the Steve Roth rezone.
The Chairman said no because Steve was not present, and nothing will
change.
TOWN BUSINESS:
Dave Nashfield from Chip. County: Dave appeared and gave an update on
Storm water; he showed a video on the local area runoffs. Answered
questions.
Steve Roth / Rezone: Did not appear
Bonnie discuss Dog ordinance. Bonnie feels a procedure should be in
place before the first letter is sent and that the Chairman or a
Supervisor should call the resident the first time a complaint has
been received. The Chairman and Supervisors should be notified so that
they can know about it if there are any questions.
BARTENDER LICENSE: A motion was made by Bonnie to approve a license
for Jamie Johnson seconded by the Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Motion carried.
APPROVAL OF BILLS FOR PAYMENT: $ 1,420,059.58
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 7:42 P.M.
Submitted by;
Karen Knorn / Clerk
File:
Mike Sedlacek
Bonnie Ferstenou
Steve Meinen