TOWN OF SEYMOUR                                  BOARD MEETING                                     Vol. 24 Page 26

A meeting of the Seymour Town Board was held on December 13, 2011, at the Town Hall.  Notice was posted at Beaver Creek Reserve, Seymour Town Hall, Township Fire Dept. Station 1 - Seymour, Gordy’s County Market, and at www.townofseymour.orgunder “Agendas”.

Board members present were Douglas Kranig, Chair; Gary Schulenberg, Supervisor; and Sheila Running, Supervisor.  Also present was Glenda Lyons, Clerk/Treasurer; JoAnn Martin, Deputy Clerk/Treasurer; Kerry Parker, Roads and Buildings Supervisor; Fred Hankel, Building Inspector; and 2 general public. 

Chair Kranig called the meeting to order at 7:00 p.m.

Pledge of Allegiance was recited.

Supervisor Running made a Motion to approve the Minutes of the Board Meeting held November 15, 2011 as presented.  Supervisor Schulenberg Seconded.  Motion Carried 3-0.

Glenda Lyons, Clerk/Treasurer presented November Financial Statements

Kerry Parker, Roads and Buildings Supervisor gave report

Fred Hankel, Building Inspector gave report

GENERAL PUBLIC– none

OLD BUSINESS–

Supervisor Running made a Motion to approve the practice archery and archery hunting permit for Al Weissinger.  Supervisor Schulenberg Seconded.  Motion Carried 3-0.

NEW BUSINESS– CUP – Chair Kranig made a Motion to not oppose the CUP2011-23 for Tillywood LLC to move existing wooden structure 10 ½’ x 14’ at 605 Rork Ct.  Supervisor Schulenberg Seconded.  Motion Carried 3-0.

Quotes for cabinets was tabled until the next meeting.

Supervisor Running made a Motion to approve the 2011 Tax Collector Bond for Glenda Lyons for $894.  Supervisor Schulenberg Seconded.  Motion Carried 3-0

Chair Kranig made a Motion to approve the 2012-2013 list of election inspectors as presented.  Supervisor Running Seconded.  Motion Carried 3-0

Supervisor Schulenberg made a Motion to approve the Operators License for Tonya Jacobson contingent she shows proof of required training.  Supervisor Running Seconded.  Motion Carried 3-0.

Supervisor Running made a Motion to go into Closed session at 8:17pm.  Chair Kranig Seconded.  Roll Call Vote:  Kranig-aye; Running-aye; Schulenberg-aye  Motion Carried

Chair Kranig made a Motion to return into Open session at 8:50pm.  Supervisor Schulenberg Seconded.  Roll Call Vote: Kranig-aye; Running-aye; Schulenberg-aye  Motion Carried

Supervisor Running made a Motion to approve employee wages for 2012 – Glenda Lyons a lump sum of $500; Kerry Parker an increase of $1.50/hr; John Oxley an increase of $1.50/hr; the election inspectors an increase of $1/hr.  Chair Kranig Seconded.  Motion Carried 2-1.

TOWN OF SEYMOUR                                  BOARD MEETING                                     Vol. 24 Page 27

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Supervisor Running made a Motion to adjourn meeting at 8:55 p.m.

The Minutes were taken at the Board Meeting of the Town of Seymour held on the 13^th day of December, 2011 and entered into this Record Book the 15^th day of December, 2011.

Respectfully submitted by:

__________________________

Glenda Lyons, Clerk/Treasurer