Board Meeting July 8, 2019 7pm
Minutes
Attendance: Chairman Neale Jones,
Supervisor Peter McFarland (by phone), Supervisor Ron Johnson, Treasurer Sue
Nampel, Clerk Susan Johnson, Assessor P. Joseph Plasil.
1. The Board meeting
was called to order at 7:07pm 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 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 Chairman Jones seconded.
Motion Carried.
5. Correspondences;
a. The Transportation Information Center sent notice of
the upcoming classes for “Using PASER and WISLER to manage your Roads” Noted by
the board.
b. Kunkel Engineering Group sent a letter offering Building
Inspections, municipal engineering, consulting services. Noted by the board.
c. Badgerland is sending out flyers for individuals who
want to have individual curbside pick-up. This is something you do on your own
not thru the township.
d. The Town Officers, WTA Dodge County Unit meeting is
scheduled for July 17, 2019 at 7:30pm in Juneau.
6. Reports;
a. The Watertown Rural Fire Department fire responses for
the month of March was three EMS calls to the Town of Shields. Waterloo Fire
Department sent it’s monthly reports for April & May and there were no runs
to the town.
7. Old Business;
a. Clerk will check on further Banking options with
Ixonia Bank.
8. New Business;
a. Dodge County Land Resources and Parks Department sent a
Minor Land Division Letter of Intent form for Linda Knilans & Jeff Koellen (Llyod
& Lois Koellen Trust). Discussion took place on the Land Division is to separate
the residence from the farmland. Ten acres would be split off for the residence
and the 37.9-acre lot. Discussion also took place about the DCLR & PC Zoning
Permit is in the process of being done also. Supervisor Ron Johnson
made a motion to approve the Minor Land Division and the Zoning
Permit from DCLR & PD, and Supervisor Peter McFarland seconded. Motion was carried
all were in favor.
b. The Annual WTA Convention will take place this year on
October 13-15 @ the Kalahari Resort & Convention Center in Wis Dells. The
board will get back to the clerk at the August meeting on who will be
attending.
9. Miscellaneous:
a. Reports of a bear siting’s have been recorded in
Johnson Creek. If anyone has reports or pictures in the township, call the chairman
or the DNR.
10. Public Comment-
a. Any one who is going to shoot off a large firework
display needs to get a permit form from the chairman.
11. Next month’s meeting date; August 12, 2019 at 7 pm at
the Emmet Town Hall.
Supervisor Johnson called for the meeting to be adjourned
at 8:09pm and Chairman Jones seconded. Motion Carried Meeting Adjourned.
Submitted by Clerk
Susan
Johnson
