Date: Thursday January 16, 2014
Time: 7:03 pm.
Location: Rusk Town Hall, N709 CTH “F”
Attendees: Chair Dobrowolski, Supervisor Styczynski, Clerk Arnold, Treasurer Matus,
And 5 Town Residents. Supervisor Franklin joined via Teleconference call.
Properly noticed at 12:00 pm on January 15, 2014 at the Rusk Town Hall, Narrow’s Resort and the Ponderosa
Meeting was called to order at 7:03 pm by the Chair, followed by roll call.
Pledge of Allegiance / Moment of Silence followed
Motion by Steve, 2nd by Lisa to dispense with the reading of the December 12 Regular Meeting minutes.
Motion carried unanimously.
Motion by Steve, 2nd by Lisa to approve the December 12 Regular meeting minutes. Motion carried unanimously.
Motion by Lisa, 2nd by Steve to dispense with the reading of the December 27 Special meeting minutes.
Motion carried unanimously.
Motion by Steve, 2nd by Lisa to approve the December 27 Special meeting minutes with corrections. Motion carried unanimously.
Motion by Steve, 2nd by Dave to approve the treasurer’s report as presented. Motion carried unanimously. Clerk Arnold advised Board of duplicate payment being sent to an employee in error,
That had been canceled. Employee cashed both on same day. Employee will be advised.
1. Snow removal
a. Salt/sand consumption to date:
Approximately 40 yards have been used
b. Pricing Info – various blades for grader
No update on cost.
c. Horseshoe Lake Road Repair
Received payment from trucking firm. Town will pay county once all money received.
d. Five Year Road Plan, next steps
Discussed possible roads for Chip Sealing. Will determine which roads during Spring Annual Road inspection. Board will look into prices.
e. Town Shed
Will keep in mind as part of the 5 year plan. Bank of Cameron ‘quick deeded’ an adjoining parcel to the township, which gives us more room for future construction.
1. Amend 2013 Budget
Motion by Steve, 2nd by Lisa to approve a resolution to move $10 from Assessor budget line to Clerk Expense line on the 2013 Budget. Motion carried unanimously.
2. Disposal of un-needed Town Hall items
Pat will determine approximate value of items for sale. Motion by Lisa, 2nd by Steve to offer items at the Annual meeting in April. Motion carried unanimously. Pat and Dave will work on the project
3. Town vs. Barger Update
Update regarding new dates. Hearing will be the first Monday in March
1. Website – Review updates
i. Include Assessor information
ii. Generic dates
Approve & Pay Monthly Bills
Motion by Dave, 2nd by Lisa to pay the January 16 invoices, with the exception of Supervisor expenses. Motion carried unanimously.
Motion by Dave, 2nd by Lisa to pay the Steve’s Payroll. Aye –Lisa/Dave. Steve abstained. Motion carried.
Motion by Lisa, 2nd by Steve to pay the Dave’s expenses. Aye – Lisa/Steve. Dave abstained. Motion carried.
Motion by Steve, 2nd by Dave to adjourn at 8:15 pm Motion carried unanimously.