Board Meeting March 8, 2021 7pm
Minutes
Attendance: Chairman Neale Jones,
Supervisor Peter McFarland, Supervisor Ron Johnson, Treasurer Sue Nampel, Clerk
Susan Johnson, Assessor P. Joseph Plasil.
1. The Board meeting
was called to order at 7:01pm 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 Treasurer,
with one correction, on a motion by Supervisor Johnson to accept the report as read
and seconded by Supervisor McFarland. Motion Carried.
4. The monthly bills were read by Clerk Johnson; Supervisor
McFarland made a motion to pay monthly bills and Supervisor Johnson seconded.
Motion Carried.
5. Correspondences.
a. Board of Review training will have to be done by board
members this year to stay in compliance. The clerk is waiting for instructions from
the Department of Revenue. Noted by the board.
b. GEC sent some correspondence from General Engineering Company
(GEC). The letter is intended to formally notify the TO-Shields of the changes
in the Commercial Electrical permitting and inspection process for all
municipalities. As of March 1st GEC, is under contract with the
State of WI Department of Safety and Professional Services (DSPS), to issue all
Commercial Electrical Permits, and perform all Commercial Electrical
Inspections within your municipality, as was previously performed by DSPS.
Noted by the board.
6. Reports.
a. The Watertown Fire Report for December was 0-Fire Run,
0-EMS, 2-MVA,0-Hazcon to the township. The totals for the township for 2020 is
0-Fire Runs, 10-EMS calls, 5-MVA and 0-HAZCON. January 2021 there were 2-EMS
runs. The Waterloo Fire report was no runs to the Township in December.
7. Old Business-None to report
8. New Business.
a. The Board will
review the town roads on March 26, 2021 at 10 am.
b. Clerk Johnson presented an updated Bank Signature Resolution
to the board. With Sue Nampel Retiring the signatures required will change from
three (3) to two (2).
Supervisor McFarland made a motion to accept “Resolution
for Bank Signatures 01-2021” and Supervisor Johnson seconded. Motion Carried, all
were in favor.
c. Quotes for the Transfer Site Recycling are being
gathered and tabled until next month’s board meeting.
d. Update from Chairman Jones, the electric box for the
Transfer Site is being installed, the next step is the installation of video
cameras and We Energies for the electricity. Surely this will help with the unlawful
dumping that happens at the site.
9. Miscellaneous.
a. Spring Election will be held on April 6, 2021 at the
Emmet Town Hall, the Polls open at 7am and close at 8pm. Any questions please
call the clerk.
b. A CHANGE in the Annual Meeting date. The
new date is April 27, 2021 at the Emmet Town Hall at 7pm.
c. The Annual Spring Roadside Clean Up will be on April
24, 2021 at the Transfer Site. Garbage Bags and Water bottles will be available
for people who will be cleaning the ditches in front of their properties.
10. Public Comment-None to report.
11. Next month’s meeting date; April 12, 2021 at 7 pm at
the Emmet Town Hall.
Supervisor McFarland called for the meeting to be
adjourned at 8:03pm and Supervisor Johnson seconded. Motion Carried Meeting
Adjourned.
Respectfully Clerk Susan Johnson
