TOWN OF PORTER BOARD MEETING MINUTES
NOVEMBER 21, 2006
Chairman Viney called the meeting to order at 7:21 p.m. Present were: Hamilton, Fox, Viney, Sanderson & Towns. Also present were Sweeney, Jeske, 2 residents & MAPS reps. Pam Brandon & Gary Peterson.
MINUTES: Hamilton moved, Fox seconded to approve the CDBG Hearing minutes. Passed 3-0. Fox moved, Hamilton seconded to approve the Livestock Siting Ordinance Hearing minutes. Passed 3-0. Hamilton moved, Fox seconded to accept the October 16, 2006 regular meeting minutes with a correction of a date change to the 16th and the spelling of Christenson.
RECEIPT & EXPENDITURES: The October 2006 receipts (8298-8303) and the November 2006 expenditures (7667-7695) were reviewed. Hamilton moved, Fox seconded to accept the corrected receipts & expenditures with check #7692 voided. Passed 3-0.
TREASURERS REPORT: Sanderson reported the account activity as of October 31, 2006. Checking Acct: $14,998.43; Money Market Acct: $114,122.98; Outstanding Checks: $2,483.26; LGIP: $60,936.60. Fox moved, Hamilton seconded to approve the treasurers report. Passed 3-0.
FIRE DISTRICT UPDATES: Evansville: Nothing to report. Edgerton: Fox reported that there are a lot of false alarms.
Hamilton moved, Fox seconded to approve the 2007 Evansville Ambulance Contract. Passed 3-0.
HIGHWAYS: Hamilton moved, Fox seconded to approve the Relocation Order for the Caledonia Bridge. Passed 3-0. Hamilton moved, Fox seconded to accept the 2007 Rock County Annual Maintenance Agreement. Passed 3-0.
RECYCLING CENTER REPORT: Ed reported taking in $386.50 in solid waste revenue.
BUILDING INSPECTOR/ZONING REPORT: Jeske reported $1,400 in permits & applications for the month.
Wm. Myhre: 40×40 bldg: $50
Tom Woodstock: rental bldg: $50
Don Wollinger: shed & electric: $100
Christenson Enterprises: house: $500
Rich Haakenson: CUP: $350
Paul Oswald: CUP: $350
P. Burno pretrial is scheduled for January 7, 2007.
Fox moved, Hamilton seconded to compensate Steve Oakeson $500 for his work on the zoning ordinance. Passed 3-0.
Hamilton moved, Fox seconded to appoint Al Sweeney, Steve Oakeson, Basil Remley, Stan Veilhuber & Steve Towns to the CDBG housing committee.
MAPS reps. Pam Brandon & Gary Peterson were in attendance to explain the CDBG contract. Fox moved, Hamilton seconded to approve contingent on State approval. Passed 3-0.
Hamilton moved, Fox seconded to approve the State contract for CDBG. Passed 3-0.
Fox moved, Hamilton seconded to adjourn at 8:30 p.m. Passed 3-0. The next meeting will be December 18, 2006.
Respectfully submitted,
Nancy Towns, Clerk
Approved 12/18/06
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