August 12, 2019 Agenda


Board Meeting            August 12, 2019          7pm     Emmet Town Hall

Posted:    August 8, 2019           


  1. Call to Order & Pledge of Allegiance
  2. Minutes
  3. Treasurers Report
  4. Pay Monthly Bills
  5. Correspondences;
    1. Gary Probst-Rural Mutual Insurance.
    1. Fall Classes for Transportation Information Center
  6. Reports
    1. Watertown & Waterloo Fire Dept. monthly reports.
    1. WISVOTE System and 2020 Budget
    1. Humane Society
    1. WTA Dodge County Unit Meeting
  7. Old Business
    1. WTA Convention
    1. Banking
  8. New Business
    1. DCLR & PD Linda Knilans and Jeff Koellen-Rezoning.
    1. O’Gorman’s Road
    1. Resolution supporting Broadband Expansion DC
    1. Fire Ordinances
    1. Fire Contract
  9. Miscellaneous
  10. Public Comment


  1. Next month’s meeting date September 9, 2019, 7 pm at the Emmet Town Hall.

July 8, 2019 Minutes

Board Meeting                                   July 8, 2019                 7pm


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