Town of Arena

December 20, 2010

 

 

PRESENT:  Bill Gauger, Dave Lucey, Terry Denruiter, KayDee Maxwell, Minnie Gauger, John Halverson

 

 

- The meeting was called to order at 7:00 pm.  Roll call was taken, all board members are present. Gauger moved to approve the minutes of the December 13, 2010 meeting. Denruiter seconded, motion passed.

 

- Baxter Road - All engineering plans have been approved. Construction planned for June 2011. Gauger motioned to give a 1 year extension to complete the building process of Baxter Road. Denruiter seconded, motion passed.

 

- Rand Schott - building permit extension.  Lucey motioned to approve the driveway to the Rand Schott property that goes through the David Moore property and David Giffey property. It was inspected by Lucey and Wright on 11/19/10. Denruiter seconded, motion passed. There is no need for an extension for his building permit.

 

- Gauger motioned to move to closed session. Denruiter seconded, motion passed. Gauger motioned to move to open session. Denruiter seconded, motion passed.

 

- 2011 Humane Society Agreement asking for $475.00. Lucey motioned to give the $475.00. Denruiter seconded, motion passed.

 

- Gauger motioned to pay the bills presented. Denruiter seconded, motion passed.

 

- Gauger motioned to move $30k from the checking account and put it into the savings account for payment on the fire truck or used for roads, to be determined at a later date. Denruiter seconded, motion passed.

 

- Denruiter motioned to adjourn. Gauger seconded, motion passed.