TOWN OF PORTER BOARD MEETING MINUTES 6/19/2008 Chairman Viney called the meeting to order at 7:00 pm. Present were Viney, Fox, Hamilton, Towns, Sanderson, Jeske and 2 residents. Deputy Reilly was in attendance from the Rock County Sheriff’s Dept. to answer resident questions. Minutes: Viney read the Board meeting minutes from 5/16/2008. Hamilton moved, Fox seconded to approve. Passed 3-0.  Receipts & Expenditures: The May 2008 receipts (5916-5919) and the June 2008 expenditures (checks 8084-8101) were reviewed. Fox moved, Hamilton seconded to approve except check 8100 & 8101 for verification from CDBG to see what account to write these from. Passed 3-0. Treasurers Report: Sanderson reported the account activity as of May 31, 2008.Checking Acct:  $10,054.13Money Market: $89,638LGIP: $38,715.71Grant Acct: $2,943.01Working Acct: $2,006.91 Hamilton moved, Fox seconded to approve. Passed 3-0. Fire District Updates: Evansville: Hamilton reported that a County-wide computer system is being installed in fire trucks. Four trucks will be equipped with laptops.   Edgerton: Viney reported several meetings. There may be a settlement between the union and 3 employees.  Recycling Center Report: Miller reported $474 taken in, the grass needs mowing. Tires are still there, Towns will call Star Tire Disposal.  Hamilton moved, Fox seconded to have Sullivan Signs make a new sign for the RC for $370. Passed 3-0. Building Inspector/Zoning Report: Jeske reported $1300 in permits and applications for the month.Andy Buttchen: Pool & Electric: $100Robert Dubois: House Addition + Plumbing: $400Mike Reilly: House Addition: $200Ted Keehn: House: $500Morris Nelson: Shed + Electric: $100 Highways: The DOT will meet about Tolles Rd. The Fox Rd. bid came in at $93,700 after County aid of $8000.  Town Hall: Trees need to be cut, windows need work. Other: Fox moved, Hamilton seconded to approve the alcohol, cigarette and 3 operator’s licenses for the Cooksville Store LLC, pending applications are returned by July 1st, 2008. Passed 3-0. Hamilton moved, Fox seconded to adjourn at 7:44pm. Passed 3-0. Respectfully submitted, Nancy Towns, Clerk Approved 7/21/08 Â
