December 8, 2017 Minutes

 

Board Meeting                                   December 8, 2017                              7pm

 Minutes

Attendance: Chairman Neale Jones, Supervisor Bob Long, Supervisor Ron Johnson, Treasurer Sue Nampel, Clerk Susan Johnson, Assessor P. Joseph Plasil.

  1. The Board meeting was called to order at 4:05pm by Chairman Neale Jones, the Pledge of Allegiance was recited.
  2. The Minutes were reviewed by the Town Board, on a motion by Supervisor Long to accept the minutes as read, seconded by Supervisor Johnson. Motion Carried.
  3. The Treasurers Report was read by the Town Treasurer, on a motion by Supervisor Johnson to accept the report as read, and seconded by Supervisor Long. Motion Carried.
  4. The monthly bills were read by Chairman Jones, Supervisor Johnson made a motion to pay monthly bills and Supervisor Long seconded. Motion Carried.
  5. Correspondences-None to report.
  6. Reports-None to report.
  7. Old Business-None to report.
  8. New Business;
  9. The Board has appointed the following for the 2018-2020 Election Seasons:

Rosemarie Ulmer-Chief Inspector, Fran Milburn-Chief Inspector, Irene Miller-Chief Inspector, Sue Nampel-Election Inspector, Carol Berner-Election Inspector, Betty May-Election Inspector, Susan Kileen-Election Inspector, Mary McFarland-Election Inspector, Charmaine Plasil-Election Inspector. Supervisor Long made a motion to accept the appointment of all of the above Chief Inspectors and Election workers, seconded by Supervisor Johnson. Motion Carried. All in favor.

  1. Gerald and Jacqueline Tracy has applied to DCLR & PD for a Rezoning and Condition Use Permit Application. Approximately acres of land from A-1 Prime Agricultural Zoning District to the A-2 General Agricultural Zoning District and on the application for a Conditional Use Permit under the Land Use Code, Dodge County, WI, to allow the establishment of a Pet Crematorium on this site. The Planning Commission met on November 30, 2017 to review and discus the applications. After discussion and a question and answer session the PC made a recommendation to the Town Board on accepting the Tracy’s applications. Gerald and Jacqueline Tracy were in attendance tonight and after discussion with the board. Supervisor Johnson made a motion to accept the Tracy’s application for a rezoning permit and Supervisor Long seconded. Motion Carried. All were in favor. On the application of the Conditional Use Permit Chairman Jones made a motion to accept the application for a Conditional Use Permit and Supervisor Long seconded. Motion Carried. All were in favor.
  2. Miscellaneous-None to report.
  3. Public Comment-None to report.
  4. Next month’s meeting date; January 8, 2018 at 7 pm at the Emmet Town Hall.

Chairman Jones called for the meeting to be adjourned at 5:03 pm and Supervisor Johnson seconded. Motion Carried Meeting Adjourned.

Submitted by Clerk

Susan Johnson

Agenda January 8, 2018

Board Meeting           January 8, 2018          7pm     Emmet Town Hall

Posted:    January 3, 2018

Agenda

  1. Call to Order & Pledge of Allegiance
  2. Minutes
  3. Treasurers Report
  4. Pay Monthly Bills
  5. Correspondences;
  6. Reports
    1. Waterloo & Watertown Rural Fire Dept. monthly reports.
  7. Old Business
    1. Randy Soldneu, ATV/UTV Ordinance
  8. New Business
  9. Miscellaneous
  10. Public Comment
  11. Next month’s meeting date February 13, 2018, 7 pm at the Emmet Town Hall.