Board Meeting           September 11, 2017   7pm     Emmet Town Hall

Posted:    September 6, 2017

Agenda

1. Call to Order & Pledge of Allegiance
2. Minutes
3. Treasurers Report
4. Pay Monthly Bills
5. Correspondences;
   1. DCPD &PC Public Hearing on proposed amendments to the DC Comprehensive Plan and the DC Farmland Preservation Plan,. October 2, 2017 at 7:05pm.
   2. DCLR & PD Land Use Permit; Daryl & Tiffany Peirick.
   3. DCLR & PD Rezoning Permit; Michael Henneberry.
6. Reports
   1. Waterloo & Watertown Rural Fire Dept. monthly reports.
7. Old Business
   1. Sign Annual Maintenance Agreement
8. New Business
   2017. WTA 70^th Annual Convention; October 8-10, 2017.
9. Miscellaneous
   1. Set Budget Meeting dates for October
10. Public Comment
12. Next month’s meeting date October 9, 2017, 7 pm at the Emmet Town Hall.

Board Meeting                                   August 14, 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 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 Chairman Jones. 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.

3. The monthly bills were read by Clerk Johnson, Supervisor Long made a motion to pay monthly bills and Supervisor Johnson seconded. Motion Carried.
4. Correspondences;
5. DCLR &PD sent notice of new road assignment number for Daryl & Tiffany Peirick, N568 Barry Road, Watertown, WI 53098. Noted by the board.
6. Reports;
7. Waterloo Fire Department sent the July Activity Report, no runs were reported to the Town of Shields. The Watertown Fire Department Responses to the Town for July were 4 EMS calls. Noted by the board.
8. There was a Town Officer, Dodge County Unit, WTA meeting held on July 19, 2017. Main speaker was Rick Manthe, WTA Legal Counsel. No one was available to attend.

7. Old Business;
8. The Township is responsible for a charge of $300 to the Dodge County Humane Society. A woman in the township was bitten by a stray cat.
9. New Business-None to report.
10. Miscellaneous-None to report.
11. Public Comment-None to report.
12. Next month’s meeting date; October 9, 2017 at 7 pm at the Emmet Town Hall.

Chairman Jones called for the meeting to be adjourned at 7:35pm and Supervisor Johnson seconded. Motion Carried Meeting Adjourned.

Submitted by Clerk

Susan Johnson