MARCH 2, 2020

(PROPOSED MINUTES)

MEETING WAS CALLED TO ORDER AT 6 PM BY SUPERVISOR JIM MAZUR, BOARD MEMBERS PRESENT WERE BOB KESLING, JEROME PAPES, BARBARA EGELER.  PATTI GEERS WAS ABSENT, WE HAD NINE GUEST ATTEND.

MINUTES WERE APPROVED AS PRESENTED.

SHERIFFS REPORT WAS GIVEN BY SHERIFF KIM COLE.  18 CALLS IN THE TOWNSHIP.  THE COUNTY APPROVED A PART-TIME OFFICER FOR  SUMMER MARINE PATROL.

COUNTY COMMISSIONER JANET ANDERSEN GAVE THE COUNTY REPORT.  APPROVED LABOR AGREEMENT WITH CORRECTIONS STAFF.  APPROVED APPLICANT S FOR SEVERAL COUNTY WIDE BOARDS.  DISCUSSED 2ND AMENDMENT ,  THE COUNTY BOARD WAS APPROACHED BY A GROUP WANTING THE COUNTY  BOARD TO REAFFIRM THE 2ND AMENDMENT, ALSO TALKED ABOUT SANCTUARY COUNTY.  ALSO, TALKED ABOUT RED FLAG LAW ( A LAW THAT LETS SOMEONE TURN IN A INDIVIDUAL WHOM THEY THINK MAY HAVE A MENTAL OR DOMESTIC ISSUE, ETC.   AND, THINKS THEIR GUNS, WEAPONS SHOULD BE TEMPORAIRLY REMOVED FROM THEM. )

MIKE INGISON MASON COUNTY ROAD COMMISSIONER REPORTED ON COUNTY STRATEGIC PLAN 2030, OF WHICH        VICTORY TOWNSHIP CAN BE FOUND IN APPENDIX 15.  SUPERVISORS, COUNTY COMMISSIONERS  WILL BE GIVEN A COPY.  AND, THEN IT WILL BE PUBLISHED IN THE PAPER.

JEROME MADE A MOTION TO APPROVE PAYMENT OF BILLS.  BOB SECONDED

MOTION CARRIED

CLERK READ THE TREASURERS REPORT,  MONEY MARKET FUND BALANCE ON 1-31-20  WAS $272,829.28,  RECEIPTS FOR FEBRUARY WERE $181.45,  INTEREST WAS $163.00,  DISBURSEMENTS WERE $10,176.94. LEAVING A BALANCE OF $262,996.79 ON 2-29-20.

CHECKING ACCOUNT BALANCE REMAINS AT $300.00 ON 2-29-20.

PERPETUAL CARE CERTIFICATE BALANCE REMAINS AT $62,821.14 ON 2-29-20.

PUBLIC IMPROVEMENT FUND REMAINS AT $131,005.61.

HALL RESERVATION FUND BALANCE ON 1-31-20 WAS $1,118.79,  RECEIPTS FOR FEBRUARY WERE $30.00, DISBURSEMENTS WERE $30.00, INTEREST WAS .07 CENTS.  LEAVING A BALANCE OF $1,118.86 ON 2-29-20.

TAX ACCOUNT BALANCE ON 1-31-20 WAS $165,796.13,  RECEIPTS FOR FEBRUARY WERE $382,791.48, DISBURSEMENTS WERE  $330,946.44,  INTEREST WAS $267.77.  LEAVING A BALANCE OF $217,908.94 ON 2-29-20.

TREASURERS REPORT ACCEPTED AS PRESENTED.

JIM ANNOUNCED THAT FRANK REDMOND STEPPED DOWN FROM THE BOARD OF REVIEW.

JIM MADE A MOTION TO MAKE KARRIE ROSSO A BOARD OF REVIEW BOARD MEMBER,  BOB SECONDED

MOTION CARRIED

JEROME MADE A MOTION TO HAVE TED RADTKE  BECOME AN ALTERNATE BOARD OF REVIEW MEMBER.  BOB SECONDED

MOTION CARRIED

MOTION TO ADJOURN AT 7:05