Chairman Viney called the meeting to order at 8:24 pm. Present were Viney, Fox, Hamilton, Towns and Sanderson. Also present Sweeney, Oakeson, Jeske and 4 residents. Minutes: Viney read the Board meeting minutes from 3/18/2008. Fox moved, Hamilton seconded to approve as read. Passed 3-0. Receipts & Expenditures: The March 2008 receipts (5900-5907) and the April 2008 expenditures (checks 8038-8065) were reviewed. Hamilton moved, Fox seconded to approve. Passed 3-0. Treasurers Report: Sanderson reported the account activity as of March 31, 2008.Checking Acct: $29,799.06Money Market: $89,405.64LGIP: $38,554.87Grant Acct: $2,943.01Working Acct: $2,006.07Hamilton moved, Fox seconded to approve. Passed 3-0. Fire District Updates: Evansville: Hamilton reported the Water Street property purchase has been completed effective February 2008. Edgerton: Fox reported that they’ve applied for a grant for a new ladder truck and back packs. Recycling Center Report: Tire recycling day is set for May 17. Building Inspector/Zoning Report: Jeske reported $675 in permits and applications for the month.Blaise Strobl- BP House: $500Scott Haakenson- Driveway: $175 Fox moved, Hamilton seconded to give notice to remove a non-compliant driveway. Passed 3-0. Highways: Town roads are in pretty good shape Town Hall: Nothing to report. Other: Hamilton moved, Fox seconded to re-appoint Basil Remley and Steve Towns to 3-year Plan Commission terms. Passed 3-0. Fox moved, Hamilton seconded to re-appoint Jim Smith to a 3-year Board of Adjustment term. Passed 3-0. Hamilton moved, Fox seconded to appoint Ann Haines to a 3-year Board of Adjustment alternate term. Passed 3-0. Fox moved, Hamilton seconded to accept the 2008 lawn mowing bids. Passed 3-0. Ball Tavern Cemetery: Sherry Crull: $45.20Cooksville Commons: Sherry Crull: $90.45Town Hall: Jays Lawn Maintenance: $45Wayside: Jays Lawn Maintenance: $50South Porter Cemetery: Travis Towns: $38 Fox moved, Hamilton seconded to accept the Footville Trucking bid of $8,975 for roadside mowing. Passed 3-0. Fox moved, Hamilton seconded to adjourn at 8:57pm. Passed 3-0 Respectfully submitted, Nancy Towns, ClerkApproved 5/19/2008
