TOWN OF PORTER BOARD MEETING MINUTES
January 15, 2007 @ 7:18 p.m.
Porter Town Hall
Chairman Viney called the meeting to order at 7:18 p.m. Present were: Hamilton, Fox, Viney, Sanderson & Towns. Also present were Sweeney, Jeske & 3 residents.
MINUTES: Viney read the Board Hearing minutes from 12/18/06. Correction: Use the terminology “approve” instead of “accept”. Fox moved, Hamilton seconded to approve the corrected minutes. Passed 3-0. Viney read the monthly minutes from 12/18/06. Correction: Use the term “mobile home conditional use ordinance”. Hamilton moved, Fox seconded to approve the corrected minutes. Passed 3-0.
RECEIPT & EXPENDITURES: The December 2006 receipts (8308-8309) and the January 2007 expenditures (7733-7749) were reviewed. Discussion on Roethe invoice concerning McGuire/Johnson phone conferences of $28. Hamilton moved, Fox seconded to pay the bill. Passed 3-0. Hamilton moved, Fox seconded to approve the receipts & expenditures. Passed 3-0.
TREASURERS REPORT: Sanderson reported the account activity as of December 31, 2006. Checking Acct: $1,781.10; Money Market Acct: $16,572.14; Outstanding Checks: $30,898.48; LGIP: $36,346.83; Tax Acct: $257,211.12. Hamilton moved, Fox seconded to approve the treasurers report. Passed 3-0.
FIRE DISTRICT UPDATES: Evansville: Hamilton reported two appeals & the old ambulance was sold. Edgerton: Viney reported that there was no business.
HIGHWAYS: We should be receiving the TRIP reimbursement soon. Tom Nelson & Morris Nelson agreed to $100 each for the piece of property near the Caledonia Bridge project.
RECYCLING CENTER REPORT: Winter hours are in effect.
BUILDING INSPECTOR/ZONING REPORT: Jeske reported $200 in permits & applications for the month. Ron Arndt: $100-electric upgrade, Julie Hazeltine: $100- shed & electric.
Sweeney thought that Atty. David Moore or the Wisconsin Towns Association should give an opinion on the mobile home definition. Clinton, Bradford, Spring Valley, Turtle and Porter all have the same wording in their ordinance.
Hamilton moved, Fox seconded to adjourn at 8:18 p.m. Passed 3-0. The next meeting will be February 19, 2007.
Respectfully submitted,
Nancy Towns, Clerk approved February 19, 2007
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