Minutes of Sept., 2008

MONTHLY BOARD MEETING – September 10, 2008

Chairman Len Eckerly called the monthly Board of Supervisors meeting to order at 6:30 p.m.; all members except the Treasurer were present.  The minutes of the August Board meeting were read by the Clerk and approved on a motion from Gene Mittlestadt; 2nd Lee Wilmsen; all in favor; motion carried.


ROAD REPORT – fall mowing of Town roads has begun; the county completed blacktopping five large areas on the Town roads; a load limit stripe has been painted in the sand/salt shed and all metal bolts have been caulked; Oak Road has been pulverized.  Lee said the speed limit sign on the Twin Bay Road is blocked by foliage.
A new Ordinance was written to replace No. 90-02 to update the wording for Treland's Slow-no-Wake and Swim buoys application from 1990.  The WI DNR sent a new application to be signed and returned with the updated ordinance. Lee Wilmsen made a motion to approve the replacement SLOW NO WAKE AREA ORDINANCE NO. 2008-02; 2nd Gene Mittlestadt; all in favor; motion carried.
The IRS increased allowable mileage rates through December 31, 2008 to 58.5 cents and the Clerk asked the Board to consider raising the Town rate.  Lee Wilmsen made a motion to INCREASE MILEAGE RATES from 50.5 cents to 58 cents; 2nd Gene Mittlestadt; all in favor; motion carried.
The BUDGET MEETING was set for October 21, 2008 at 5:00 p.m.
The EMPLOYEE REVIEW DATE was set for October 15, 2008 at 7:00 a.m.
Lee Wilmsen pointed out that our Town roads are not open to ATV travel, so the consideration to install a CULVERT AT BADAGLIACCO'S DRIVEWAY is not necessary.
APPROVAL OF CHECKS #13317 thru #13351 was given for a total expenditure of $17,004.26. The meeting was adjourned at 7:08 p.m. on a motion from Lee Wilmsen; 2nd Len Eckerly; all in favor; motion carried.
Patricia R. Swaffield, Clerk