TOWN OF PORTER BOARD MEETING MINUTES 2/18/2008 Chairman Viney called the meeting to order at 7:00 pm. Present were Viney, Fox, Hamilton, Towns and Sanderson. Also present was Jeske and 2 residents. Minutes: Viney read the Board meeting minutes from 1/21/08. Fox moved, Hamilton seconded to approve. Passed 3-0. Receipts & Expenditures: The January 2008 receipts (5884-5893) and the February 2008 expenditures (checks 7992-8012) were reviewed. Hamilton moved, Fox seconded to approve. Passed 3-0. Treasurers Report: Sanderson reported the account activity as of January 31, 2008.Checking Acct: $54,769.77Money Market: $36,173.86LGIP: $38,345.35Tax Account: $452,137.74Grant Acct: $2,943.01Working Acct: $2,004.71Fox moved, Hamilton seconded to approve. Passed 3-0. Fire District Updates: Evansville: Hamilton reported that Porter’s budget share of the new fire station will be $15,024.03. Edgerton: Fox reported not much action this month. Recycling Center Report: Miller reported $297 in solid waste disposal fees. Building Inspector/Zoning Report: Jeske reported no permits were issued this month. There will be a Plan Commission meeting on 3/4/08 to discuss the noise ordinance. Highways: The County is doing a good job plowing snow. Dave will contact County about the engineering bill for Caledonia Rd. Bridge. Town Hall: nothing to report. Hamilton moved, Fox seconded to adjourn at 7:27pm. Passed 3-0 Respectfully submitted, Nancy Towns, Clerk Approved 3/18/2008