TB minutes 5-12-14
TOWN OF NEW HAVEN, ADAMS COUNTY, WI
REGULAR MONTHLY TOWN BOARD MINUTES OF
MONDAY, MAY 12, 2014-7:00 p.m.
This meeting was called to order by Chairperson Mike Julson, with all board members present, with exception of Watson. The Pledge of Allegiance was recited and this meeting was in compliance with the open meeting law by being properly noticed. The agenda was approved with a motion by Brad Luger/Mike Julson. M/C. Meeting minutes of the April 17, 2014 regular monthly town board meeting were approved with a motion by Luger/Julson. M/C. April 2014 financial report was read by the town Treasurer, with the following balances: NOW account: $51,541.81, Berry Ridge Parking fees: $2,761.21, MMDA: $3,337.88, Tax account: Closed out, and CD: $19,651.46.
Public comment:
No one in audience.
Old or unfinished business:
None.
New business:
The town board did an on-site visit prior to this meeting to First Lane where Doug & Dan Thome applied for a permit for an agricultural driveway to be installed. The application # 1-2014 with the following conditions: 1) a 24” diameter culvert needs to be installed and 2) the culvert must be a minimum of 30 feet in length was approved with a motion by Luger/Julson. The town board reviewed the actual cost of the manufacturing and installing of a fire/address sign. Motion by Luger/Julson to increase the fee of the address/fire sign materials and installation immediately from $35.00 to $60.00. M/C.
Motion by Luger/Julson to approve the disbursements read by the town Clerk. M/C. Motion to adjourn at 7:08 p.m. by Luger/Julson until June 19, 2014 at 7:00 p.m. M/C.
Respectfully submitted;
Berniece J. Tangney, Clerk
Town of New Haven
( These are unapproved minutes subject to approval on June19, 2014.)
REGULAR MONTHLY TOWN BOARD MINUTES OF
MONDAY, MAY 12, 2014-7:00 p.m.
This meeting was called to order by Chairperson Mike Julson, with all board members present, with exception of Watson. The Pledge of Allegiance was recited and this meeting was in compliance with the open meeting law by being properly noticed. The agenda was approved with a motion by Brad Luger/Mike Julson. M/C. Meeting minutes of the April 17, 2014 regular monthly town board meeting were approved with a motion by Luger/Julson. M/C. April 2014 financial report was read by the town Treasurer, with the following balances: NOW account: $51,541.81, Berry Ridge Parking fees: $2,761.21, MMDA: $3,337.88, Tax account: Closed out, and CD: $19,651.46.
Public comment:
No one in audience.
Old or unfinished business:
None.
New business:
The town board did an on-site visit prior to this meeting to First Lane where Doug & Dan Thome applied for a permit for an agricultural driveway to be installed. The application # 1-2014 with the following conditions: 1) a 24” diameter culvert needs to be installed and 2) the culvert must be a minimum of 30 feet in length was approved with a motion by Luger/Julson. The town board reviewed the actual cost of the manufacturing and installing of a fire/address sign. Motion by Luger/Julson to increase the fee of the address/fire sign materials and installation immediately from $35.00 to $60.00. M/C.
Motion by Luger/Julson to approve the disbursements read by the town Clerk. M/C. Motion to adjourn at 7:08 p.m. by Luger/Julson until June 19, 2014 at 7:00 p.m. M/C.
Respectfully submitted;
Berniece J. Tangney, Clerk
Town of New Haven
( These are unapproved minutes subject to approval on June19, 2014.)
