Board Meeting           August 13, 2018         7pm     Emmet Town Hall

Posted:    August 8, 2018

Agenda

1. Call to Order & Pledge of Allegiance
2. Minutes
3. Treasurers Report
4. Pay Monthly Bills
5. Correspondences;
   1. 2018 Fall Town & Village Workshop

Reports

6. 1. Waterloo & Watertown Rural Fire Dept. monthly reports.
   2. Town Officer, Dodge County Unit Meeting-WTA
7. Old Business
   1. ATV/UTV Ordinance
8. New Business
   1. DCLR & PD, Minor Land Division, Dennis Stilling-Lectric Farms
   2. Transportation Resolution
9. Miscellaneous
   1. Fall Primary, August 14, 2018. Polls open at 7am-8pm.
10. Public Comment
11. Next month’s meeting date September 10, 2018, 7 pm at the Emmet Town Hall.

Board Meeting                                   July 9, 2018                            7pm

 Minutes

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

The Board meeting was called to order at 7:05pm by Chairman Neale Jones, the Pledge of Allegiance was recited.

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

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

The monthly bills were read by Chairman Jones, Supervisor Johnson made a motion to pay monthly bills and Chairman Jones seconded. Motion Carried.

1. Correspondences;
2. Dodge County Highway Commission sent the 2018-2019 Winter Maintenance Agreement for a cost of $21,487.50. Supervisor Johnson made a motion to accept the 2018-2019 Municipal Maintenance Agreement and Chairman Jones seconded. Motion Carried. Discussion took place on the balance of the 2017-2018 MMA which is $8626.29 which will be used up before October 31, 2018 expires.
3. Chairman Jones also reported that Tanker #2 had new tires put on this month.
4. Reports;
5. The June Rural Fire Department reports that there was 1 MVA (Motor Vehicle Accident in the Town of Shields. No report was available at meeting time from the Waterloo Fire Department.
6. Discussion to place about having Andy Fincutter do some tree trimming and culvert repair in the Township. Noted by the board.
7. Dodge County-State of Wisconsin Office of Emergency Management sent the Update- April thru June 2018. Noted by the board.
8. The WTA, Town Officers Meeting for Dodge County will be attended by Chairman Jones, Supervisor Long & Johnson.
9. Old Business;
10. ATV/UTV Ordinance remains on the agenda.
11. New Business;
12. DC Highway 2018-2019 Winter Maintenance Agreement was discussed above.
13. Miscellaneous;
14. There will be a Fall Partisan Primary on August 14, 2018. Polls will open at 7am and close at 8pm. You may register at the polls on Election Day bring a current drivers and a proof of address. Absentee voters can call the Clerk at 920-261-7154 to vote ahead of the Election.
15. The Clerk will purchases 4 used Voting Booths for the Town of Shields at a total cost of $200.
16. Public Comment-
17. None to report.
18. Next month’s meeting date; August 13, 2018, at 7pm at the Emmet Town Hall.

Supervisor Johnson called for the meeting to be adjourned at 8:03pm and Chairman Jones seconded. Motion Carried Meeting Adjourned.

Submitted by Clerk

Susan Johnson

Board Meeting                                   June 18, 2018                         7pm

 Minutes

Attendance: Chairman Neale Jones, Supervisor Bob Long,  Treasurer Sue Nampel, Clerk Susan Johnson, Bob Bruha-Scott Construction, Chris Blue & John Taylor-Fahrner Asphalt.

11. The Board meeting was called to order at 7:02pm by Chairman Neale Jones, the Pledge of Allegiance was recited.
12. The Minutes were reviewed by the Town Board, on a motion by Supervisor Long to accept the minutes as read, seconded by Chairman Jones. Motion Carried.
13. The Treasurers Report was read by the Town Treasurer, on a motion by Chairman Jones to accept the report as read, and seconded by Supervisor Long. Motion Carried.
14. The monthly bills were read by Clerk Johnson, Chairman Jones made a motion to pay monthly bills and Supervisor Long seconded. Motion Carried.
15. Correspondences-None to report.
16. Reports;
17. The Watertown Rural Fire Department report was presented by Chairman Jones, the TOS had 2 EMS runs for the month of May. The Waterloo Fire Department report was presented by the clerk, there were no runs to the township.
18. Old Business;
19. ATV/UTV no new discussion.
20. New Business;
21. The Township received three (3) Bids this year for the annual road work project. The companies bidding were Fahrner Asphalt Sealers, Scott Construction, Inc. and Slurry Surfacing Specialists Stuck & Irwin Paving, Inc. After reading each of the road bids, discussion back and forth took place. Supervisor Long made a motion to accept the Scott Construction, Inc. bid of SINGLE SEAL OVER HARD SURFACE WITH QUARTZ CHIPS TO GARDEN ROAD (CTH QQ TO END) – $16,130.00 AND ASPHALT WEDGING – $85.OO (300 TON MINIMUM) and Chairman Jones seconded the motion. Motion Carried. All were in favor.
22. The Town of Shields has received application for the 2018-2019 Liquor Licenses. Supervisor Long made a motion to accept the applications from the Watertown Chapter Izaak Walton League and Casey’s Saloon for renewal and Chairman Jones seconded. Motion Carried. All were in favor.
23. Miscellaneous- None to report.
24. Public Comment-None to report.
25. Next month’s meeting date; July 9, 2018 at 7 pm at the Emmet Town Hall.

Supervisor Long called for the meeting to be adjourned at 7:56pm and Chairman Jones seconded. Motion Carried Meeting Adjourned.

Submitted by Clerk

Susan Johnson