REGULAR BOARD MEETING
JULY 7, 2014
(PROPOSED MINUTES)
MEETING WAS CALLED TO ORDER AT 6 PM BY SUPERVISOR JIM MAZUR, ALL BOARD MEMBERS WERE PRESENT: CLERK
BARB EGELER, TRUSTEE JEROME PAPES, TREASURER PATTI GEERS AND TRUSTEE BOB KESLING. WE HAD TEN GUEST ATTEND.
MINUTES WERE APPROVED AS PRESENTED.
SHERIFF’S REPORT WAS GIVEN BY OFFICER STEVE HANSEN.
JEROME MADE A MOTION TO APPROVE PAYMENT OF BILLS IN THE AMOUNT OF $19,724.74. ALSO ADD JULY DISBURSEMENTS OF $783.48. BOB SECONDED
MOTION CARRIED
TREASURER REPORTED THAT THE MONEY MARKET FUND BALANCE ON 5-31-14 WAS $204,444.16. RECEIPTS FOR JUNE
WERE $30,484.44. DISBURSEMENTS WERE $19,724.74. LEAVING A BALANCE ON 6-30-14 OF $215,203.86.
PETTY CASH AND CHECKING ACCOUNT BALANCE’S REMAIN AT $100.00 AND $200.00 ON 6-30-14.
PERPETUAL CARE CERTIFICATE BALANCE REMAINS AT $62,821.14 ON 6-30-14.
PUBLIC IMPROVEMENT FUND BALANCE REMAINS AT $248,806.30 ON 6-30-14.
HALL RESERVATION FUND BALANCE ON 5-31-14 WAS $1144.99, RECEIPTS WERE $30.00, DISBURSEMENTS WERE $30.00,
INTEREST WAS FIVE CENTS, LEAVING A BALANCE ON 6-30-14 OF $1145.04.
TAX SAVINGS ACCOUNT BALANCE REMAINS AT .00 ON 6-30-14.
TREASURERS REPORT ACCEPTED AS PRESENTED.
CLERK REPORTED THAT WINN WOLF HAD SENT IN HIS DOCK PERMIT APPLICATION, INSURANCE AND PAPER WORK.
JEROME MADE A MOTION TO APPROVE A DOCK PERMIT FOR WINN WOLF. BOB SECONDED MOTION CARRIED
CARL CARIE HAS FINISHED THE SEA WALL AT VICTORY PARK. JIM SAID HE ASKED HIM TO POWER WASH THE PAVILLION
AT THE PARK, AND, HE SAID HE WOULD.
AUGUST MEETING WILL HE AT VICTORY PARK, PICNIC AT 5PM WITH MEETING FOLLOWING AT 6PM.
JIM TALKED TO TOM JOHNSON ABOUT THE PAINTING OF THE TOWNHALL OUTSIDE. HE IS STILL INTERESTED, JUST HASN’T
GOTTEN TO IT WITH WEATHER AND BUSY.
BARB MADE A MOTION TO ADOPT A PUBLIC INSPECTION POLICY. THIS IS SO THE TOWNSHIP ASSESSOR CAN MAKE APPOINTMENTS FOR PEOPLE TO SEE THE RECORDS. BOB SECONDED
MOTION CARRIED
BOB SAID HE HAD TALKED TO SOME PEOPLE ABOUT POSSIBLY HAVING A DISC GOLF COURSE AT VICTORY PARK.
MR. CRAIG COOPER IS RUNNING FOR CIRCUIT COURT JUDGE, HE CAME AND INTRODUCED HIMSELF TO THE TOWNSHIP.
MS. SUSAN SNIEGOWSKI IS ALSO RUNNING FOR CIRCUIT COURT JUDGE AND INTRODUCED HERSELF TO THE TOWNSHIP.
COUNTY COMMISSIONER JANET ANDERSEN GAVE THE COUNTY REPORT.
MOTION TO ADJOURN AT 7:03 PM.