Board Meeting           February 13, 2017      7pm     Emmet Town Hall

Posted:    February 8, 2017

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.
   2. Town Officer, Dodge County Unit Meeting-WTA
7. Old Business
   1. ATV/UTV Ordinance
8. New Business
   1. Waterloo Fire Company Bill
9. Miscellaneous
10. Public Comment

Next month’s meeting date March 13, 2017, 7 pm at the Emmet Town Hall.

Board Meeting                                   January 9, 2017                                  7pm

 Minutes

Attendance: Chairman Neale Jones, Supervisor Bob Long, Supervisor Ron Johnson, Clerk Susan Johnson, Assessor P. Joseph Plasil and Advanced Disposal Representative Jason Johnson.

1. The Board meeting was called to order at 7:03pm 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 Supervisor Johnson, 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 Long made a motion to pay monthly bills and Supervisor Johnson seconded. Motion Carried.

5. Correspondences;
   1. UW Extension sent a flyer on upcoming classes for Town Board members to attend January-May 2017. If any board member is interested please contact the clerk. Noted by the board.
   2. The Town Officers, Dodge County Unit, WTA meeting will be held Wednesday, January 18, 2017 at 7:30pm and the Dodge County Administration Building. Noted by the board.

6. Reports;
   1. The Watertown Fire Department report for October 2016; 1 Fire run, 1 EMS run. For November 2016; 1 EMS, 1 HAZCON. The Waterloo Fire Department had no runs to the Town of Shields.

7. Old Business;
   1. The Board is still waiting to hear what Dodge County’s ATV/UTV decision will be.

8. New Business;
   1. Jason Johnson representative from Advanced Disposal was invited to the Board Meeting. As a provider to other communities he explained how the service works as a roadside subscriber or roadside services for the entire Town. He left us with the financials to figure out which would service the town efficiently and affordably. At this time there is no change to the community. The board will take some time to digest all and discuss at a future meeting.

9. Miscellaneous;
   1. The Spring Primary Election will be held on February 21, 2017 at the Emmet Town Hall. Polls will be open from 7am to 8pm.

10. Public Comment-none to report.
11. Next month’s meeting date; February 13, 2017 at 7 pm at the Emmet Town Hall.

Supervisor Johnson called for the meeting to be adjourned at 7:59 pm and Supervisor Long seconded. Motion Carried Meeting Adjourned.

Submitted by Clerk Susan Johnson