TOWN OF ANGELICA
Monthly Meeting
March 15, 2010
Town Officials Present: Chairman, Richard Smith, Supervisors Wilbert Lewis and Greg P. Van Asten, Treasurer Lisa Matuszak
Town Officials Absent: Clerk, Janet Powers
Others Present: Planning Commission Chairman Richard Ferfecki, County Board Supervisor Cliff Powers, Elmer Kraning, and Ron Banaszynski
Call to Order/Roll Call/Verification of Meeting Notice: Chairman Smith called the meeting to order at 6:30pm. Per Chairman Smith the agenda was posted on Friday, March 12, 2010
Approval or Modification of Agenda: MOTION (Lewis/Van Asten/PASSED) to approve the agenda as posted.
Approval of Prior Town Board Minutes:
MOTION (Van Asten/Lewis/PASSED) to approve the minutes of the regular
town board meeting of February 8, 2010.
Approval of Treasurer’s Monthly Report: The Treasurer’s report was presented to the board by Treasurer Matuszak showing balances as of February 28, 2010 of $24,733.04 at the Citizens Bank in Pulaski and $287,624.95 at the Premier Bank in Pulaski. MOTION (Lewis/Van Asten/PASSED) to approve the Treasurer’s report as presented.
Correspondence: Correspondence reviewed: (1) Letter from Crivello-Carlson regarding how to proceed with a litigation plan in regard to the Irene Banaszynski case (2) Notification from Wisconsin Department of Commerce regarding building permit for Diana Klevesahl’s dwelling/approval from state (3) Franchise agreement the Town of Maple Grove has that involves the collection of a franchise fee (4) CD of the Town of Green Valley’s revised comprehensive plan (5) DNR printout of land enrolled in Forest Crop Law or Managed Forest Law as of January 1, 2010 in the Town of Angelica (6) 2/5/10 notices from the Wisconsin Dept of Commerce regarding addition of a Roaster Building at W249 Deer Dr
Public Comments: MOTION (Van Asten/Lewis/PASSED) to open the meeting up to public comments. Ron Banaszynski stated that there are 2 tires on Elm, south of the trail. Elmer Kraning had a concern about the possible need for gravel by the ballpark in Zachow, due to the trucks leaving/entering the Creamery. MOTION (Lewis/Van Asten/PASSED) to close the public comment portion of the meeting.
New Business:
Voucher Listing/Payment of Bills: MOTION (Lewis/Van Asten/PASSED) to approve payment of vouchers V-4942-V4976.
Adjournment: MOTION (Lewis/Van Asten/Passed) to adjourn the meeting. The meeting was adjourned at 7:30pm.
Because of the Clerk’s absence, Treasurer Lisa Matuszak prepared these minutes
The foregoing minutes were presented to and approved by the Town of Angelica Board of Supervisors on 4.12.2010.
They were ____ approved without correction ____ approved with correction
ATTEST:
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