Town Of Eagle Point, Chippewa County, Wisconsin : 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
Archive
April 22, 2013 Unapproved MinutesFebruary 18, 2013 Approved MinutesJanuary 21, 2013 Approved minutesDecember 17, 2012 ApprovedNovember 19, 2012 Approved minutesOctober 18, 2012 Approved minutesSeptember 17, 2012 Approved MinutesAugust 20, 2012 Approved minutesJuly 16, 2012 ApprovedJune 18, 2012 Approved minutesMay 21, 2012 Approved MinutesApril 16, 2012 Approved minutesMarch 19, 2012 ApprovedFebruary 20, 2012 Approved minutesJanuary 16, 2012 ApprovedDecember 19, 2011 ApprovedNovember 21, 2011 Approved minutesOctober 17, 2011 ApprovedSeptember 19, 2011 Approved MinutesAugust 15, 2011 ApprovedJuly 18, 2011 Approved with correctionJune 20, 2011 Approved with correctionsMay 16, 2011 Approved minutesApril 18, 2011 Approved minutesApril 12, 2011 2009 Annual meeting / ApprovedMarch 21, 2011 Approved MinutesFebruary 21, 2011 Approved with correctionsJanuary 17, 2011 ApprovedDecember 20, 2010 Approved MinutesNovember 15, 2010 Approved minutesOctober 18, 2010 Approved MinutesSeptember 20, 2010 Approved with corrections /next minutesAugust 16, 2010 Approved MinutesJuly 19, 2010 Approved MinutesJune 21, 2010 Approved MinutesMay 17, 2010 Approved MinutesApril 19, 2010 Approved MinutesMarch 15, 2010 Approved MinutesFebruary 15, 2010 Approved minutesJanuary 18, 2010 Approved minutesDecember 21, 2009 Approved minutesNovember 16, 2009 Approved minutesSeptember 21, 2009 Approved minutesAugust 17, 2009 Approved minutesJuly 20, 2009 Approved minutesJune 15, 2009 approvedMay 18, 2009 approved minutesApril 20, 2009 ApprovedMarch 16, 2009 approvedFebruary 16, 2009 ApprovedJanuary 19, 2009 approved minutes