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Selected Meeting Minutes
Special Town Board Mtg
May 23, 2011



MAY 23, 2011 at 6:15 p.m.

A special meeting of the Town Board was called to order on Monday, May 23, 2011 at 6:15 p.m. by Chairman Krueger.   Present:  Chairman Krueger, Supervisor Rabas, Supervisor Goetsch, Michelle Wallerius, Clerk.

INFORMATIONAL BUILDING PERMITS:  Culvert permit for new home construction for Bob Johanek on Cedar Meadows Lane.  Motion by Sup. Goetsch and seconded by Sup. Rabas to approve.  MC  Informational Permit for Bob Johanek for ND-734-4 (Lot 4) Cedar Meadows Lane for a single family home.  Motion by Sup. Goetsch and seconded by Sup. Rabas to approve.  MC 

COUNTY RESCUE CONTRACT 2011-2012:  Clerk reports Atty. Sickel reviewed the proposed contract and had concerns about #16 which addresses attorney’s fees.  He would suggest a Bd representative negotiate with  County Rescue to eliminate this section and negotiate #6 which includes multiplier and length of contract.  Motion by Sup. Goetsch to table to June 13, 2011 and he will contact Mr. Ullmer from County Rescue to discuss contract.  Seconded by Sup. Rabas.  MC

BRIDGE FUND:  Sup. Rabas believes a culvert on Tauber Lane needs to be improved and may need a box culvert on Maribel Road.  Sup. Goetsch inquires if $10,000 or $15,000 should be added if County will match funds.  Motion by Goetsch and seconded by Sup. Rabas to amend Bridge Fund Designation to $15,000.  MC

 Meeting adjourned at 6:30 p.m. 

 Prepared by: Michelle Wallerius, Clerk

Approved:  June 13, 2011

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