Town of Seymour, Eau Claire County, Wisconsin : Town Board : Meeting Minutes

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Board Meeting
Feb 02, 2010

TOWN OF SEYMOUR BOARD MEETING Vol. 23 Page 2

A meeting of the Seymour Town Board was held on February 2, 2010, at the Town Hall. Notice was posted at Beaver Creek Reserve, Seymour Town Hall, Township Fire Station #1, Gordy’s County Market, and at www.townofseymour.org under “Agendas”.

Board members present were Douglas Kranig, Chair; Sheila Running, Supervisor; and Gary Schulenberg, Supervisor. Also present was Glenda Lyons, Clerk/Treasurer; and Jo-Ann Martin, Deputy Clerk/Treasurer; Kerry Parker, Roads and Buildings Supervisor; Fred Hankel, Building Inspector; John Oxley, Road Crew and 1 non-resident.

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

The Pledge of Allegiance was recited.

Supervisor Schulenberg made a Motion to approve the Minutes of the Board Meeting held January 5, 2010. Supervisor Running Seconded. Motion Carried 3-0.

December Cash Summary was presented.

Fred Hankel reported on Building Inspection.

Kerry Parker reported on Roads and buildings. John Oxley requested to carry over 3 vacation days – approved. Overhead Door Company quote was approved to have new doors installed (item budgeted for). Lakeland Door Company quote was approved for the service entrance door (to come out of the reserve account, Building Depreciation).

GENERAL PUBLIC – Frank Krista, President of the Rifle Club discussed new rifle range sites.
OLD BUSINESS - none
NEW BUSINESS – CUP – none
Chair Kranig made a Motion to approve the 2010 Haulers Permits for Waste Management, Veolia, Toys Scrap and Salvage and Express Service. Supervisor Running Seconded. Motion Carried 3-0.

Supervisor Running made a Motion to appoint Glenda Lyons as the 2010 Dog Lister. Supervisor Schulenberg Seconded. Motion Carried 3-0.

Supervisor Running made a Motion to adopt the Resolution to Oppose DOR County Assessment Proposal. Supervisor Schulenberg Seconded. Motion Carried 3-0. See attached resolution.

COMMUNICATIONS

VOUCHERS – 28101-28144

Meeting adjourned at 9:00 p.m.

The Minutes were taken at the Board Meeting of the Town of Seymour held on the 2nd day of February, 2010 and entered into this Record Book the 5th day of February, 2010.

Respectfully submitted by:

___________________________
Glenda Lyons, Clerk/Treasurer

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