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Town Board Meeting
Jan 09, 2017

TOWN OF SEYMOUR                        BOARD MEETING                              Vol. 30 Page 1

 

A meeting of the Seymour Town Board was held Monday; January 9, 2017. Notice was posted at, Seymour Town Hall, Township Fire Dept. Station 1- Seymour, and at www.townofseymour.orgunder “Agendas”.

 

Board members present were Douglas Kranig, Chair,  Sheila Running, Supervisor; and Gary Schulenberg, Supervisor. Also present were Sue Larson, Clerk/Treasurer; Laura Konwinski, Deputy Clerk/Treasurer, Kerry Parker, Roads Supervisor; and residents David Steindl and Ed Michaels.

 

Chair Kranig called the regular meeting to order at 7:03 p.m.

 

The Pledge of Allegiance was recited

 

A motion was made by Supervisor Schulenberg to approve the minutes of the December 12, 2016 Board Meeting.  Supervisor Running seconded the motion.  Motion carried 3-0.

 

GENERAL PUBLIC –  NONE

 

FINANCIAL REPORT – Sue Larson reviewed the financial report with the Board

 

ROADS  REPORT   given by Roads Supervisor Parker:

·         Primarily occupied with plowing and clearing streets

·         Three heaters in the Rec Building are not working.  New ones ordered at a cost of $175 each

·         Will be working on inventory this month

 

BUILDING INSPECTOR REPORT -  None

 

 OLD BUSINESS –

·         David Steindl came before the board to request reconsideration of the board’s previous recommendation to the County for the size of his proposed building.  The board had previously recommended limiting the size of his addition to no more than  48’ x 32’ and David is requesting a 72’ x 48’ addition.  Chair Kranig will talk with the county on this request.

·         Draft agreements for use of the Town of Seymour ball fields were reviewed.  One is an Agreement between the Town of Seymour and the Seymour Ball Club for annual use and the other is for occasional use by other organizations.   Action tabled until next month.

·         The draft of the Town Code Book prepared by Attorney Hibbard was provided for review to all board members.  Further discussion tabled until next meeting. 

 

NEW BUSINESS - None

 

COMMUNICATIONS/ ITEMS FOR NEXT MONTH’S AGENDA

 

·         A motion was made by Chair Kranig to go into Closed Session  pursuant to Wisconsin Statutes Section 19.85(c ) to discuss Employee Compensation for 2017 and to return to open session by 8:35 pm. Motion seconded by Supervisor Running.  Roll Call vote: Schulenberg, Aye; Running, Aye; Kranig, Aye.   Motion carried

·          

The Board went into Closed Session at 8:30 pm.

 

The Board came back into Open Session at 8:35 pm.

 

A motion was made by Supervisor Running to approve an annual wage increase in the amount of $500.00 for the Clerk Treasurer position.   Motion seconded by Chair Kranig.  Motion carried.

 

Next regular Board meeting date set for Monday, February 13, 2017

 

VOUCHERS APPROVED  32248 - 32304

 

Meeting adjourned at 8:40 pm

 

Respectfully submitted by:

 

 

Sue Larson, Clerk Treasurer

 

 

 

 



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