September 14, 2020 Agenda

Board Meeting            September 14, 2020   7pm     Emmet Town Hall

Posted:   September 9, 2020    

Agenda

  1. Call to Order & Pledge of Allegiance
  2. Minutes
  3. Treasurers Report
  4. Pay Monthly Bills
  5. Correspondences.
    1. Dodge County Farm Bureau Annual Meeting,
    1. Project Heritage
    1.  
  6. Reports
    1. Watertown & Waterloo Fire Dept. monthly reports.
    1. Plan Commission Report from August 27, 2020
    1.  
  7. Old Business
    1. DCLR & PD Rezoning and Minor Land Division, Leon Wollitz
    1.  
  8. New Business
    1. Project Heritage
    1. Set a date for 2021, Annual Meeting
    1. 2021 Fire Contract
    1.  
  9. Miscellaneous
    1.  
  10. Public Comment

       a.   Next month’s meeting date October 12, 2020, 7 pm at the Emmet Town Hall.

August 10, 2020 Minutes

Board Meeting                                   August 10, 2020                                  7pm

Minutes

Attendance: Chairman Neale Jones, Supervisor Peter McFarland, Supervisor Ron Johnson, Clerk Susan Johnson.

 1. The Board meeting was called to order at 7:00pm by Chairman Neale Jones, the Pledge of Allegiance was recited.

2. The Minutes were reviewed by the Town Board, on a motion by Supervisor Johnson to accept the minutes as read, seconded by Supervisor McFarland. Motion Carried.

3. The Treasurers Report was read by the Town Clerk, on a motion by Chairman Jones to accept the report as read and seconded by Supervisor Johnson. Motion Carried.

4. The monthly bills were read by Clerk Johnson; Supervisor Johnson made a motion to pay monthly bills and Supervisor McFarland seconded. Motion Carried.

5. Correspondences.

a. Dodge County Land Resources and Parks Department sent a letter of and approved Land Use Permit for McFarlandale Dairy, LLC for filling, grading, and ditching. Noted by board.

b. The Demographic Services Center sent a preliminary estimate of the 2020 population for the Town of Shields in Dodge County is 556. Noted by the board.

6. Reports.

a. The Watertown & Waterloo Fire Reports were not available at meeting time.

b. Chairman Jones attended the WTA Meeting for board members in Juneau on August 6, 2020. Mike Kohls the was the guest speaker, much talk was on the Wisconsin Elections Commission Cares Subgrant Program. Chairman Jones gave the application to Clerk Johnson who will fill out the report and file it.

7. Old Business-None to report.

8. New Business-none to report.

9. Miscellaneous.

a. The Partisan Primary will be held on August 11, 2020. Polls open at 7am and close at 8pm, voters may come to the polls between those hours.

10. Public Comment-none to report.

11. Next month’s meeting date; September 14, 2020 at 7 pm at the Emmet Town Hall.

Supervisor Johnson called for the meeting to be adjourned at 7:39pm and Supervisor McFarland seconded. Motion Carried Meeting Adjourned. Respectfully Clerk Susan Johnson