Town Board Meeting Approved minutes-January 16, 2006

Chairman Viney called the meeting to order. Present were: Fox, Viney, Hamilton, Towns Sanderson, Sweeney, Jeske and 7 residents.

Minutes: The December 16, 2005 minutes were read, Corrections were: The township will need to name a minimum of one agriculture zone for livestock facility siting. Fox moved, Hamilton seconded to accept the corrected minutes. Passed. Viney read the Budget Hearing/Special Town Meeting minutes from 11/15/2005. Hamilton moved, Fox seconded to accept the minutes as read. Passed. Viney read the minutes from the 11/15/2005 Board Hearing. Fox moved, Hamilton seconded to accept the minutes as read. Passed.

Receipts & Expenditures: The December 2005 Receipts (8249-8251) and the January 2006 Expenditures ( checks #7463-7484) were reviewed. Hamilton moved, Fox seconded to approve the receipts & expenditures. Passed.
Treasurer’s Report: Sanderson reported the account activity as of December 31, 2005. Checking Acct: $58,737.83; Outstanding Checks: $33,302.11; Local Government Investment Pool: $58,538.01; First National Bank of Beloit tax account: $311,587.33. Fox moved, Hamilton seconded to approve the treasurer’s report. Passed.
Fire District Updates: Evansville: Hamilton reported that the new user fee of $500 is at the maximum limit. Edgerton: Viney reported that ther was continued talk on the emergency phone contacts.
Highways: A majority of the 2006 highway budget will go towards the Fox Road project. In 2006, the town will be eligible for $45,000 in TRIP funds.
Recycling Center: nothing to report
Building Inspector Report: Jeske reported $50 in permits for the month. Kyah Norton-electric permit-$50. The crane is still on Peter Burno’s Stebbinsville property and a semi is partially loaded.
Town Hall: Magee Construction is making nice progress on the ramp & bathroom.
Other: Hamilton moved, Fox seconded to appoint Stanley Vielhuber to the Plan Commission for the term that expires April 2007. Passed.
Fox moved, Hamilton seconded to adjourn. Passed. The next meeting will be Monday, February 20, 2006 at 7 p.m.
Respectfully submitted, Nancy Towns, Clerk

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Porter Town Hall: 8809 N. Wilder Rd., Evansville, WI.  53536
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