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Town Board
Monday, February 12 2007
TIME: 7:00 p.m.
LOCATION: at the Town Hall
Monthly Meeting

AGENDA

Agenda
Call to order.
Pledge of Allegiance.
Approval of meeting minutes.
Committee reports.
Special orders.


Unfinished Business
1. Status report of the Sandy Beach Road ditch project.

New Business
1. Consideration and possible approval of an Agreement with the Town of Marshfield for the maintenance and plowing of a section of Seven Hills Road.
2. Discuss the Park Rules regarding horseback riding.
3. Consideration and possible action to allow for additional compensation for sanitary district commissioners for service/maintenance assistance.
4. Certified Survey Maps.
5. Approval of town bills.

Public comments and questions pertaining to town business.

Adjournment.

Brenda A. Schneider
Town Clerk



MINUTES

The Town Board of the Town of Taycheedah met on Monday, February 12th, 2007, at 7:00 p.m., at the Town Hall, for the purpose of conducting the February monthly meeting. Members present were Chairman Jerry Guelig, Supervisors Tim Simon, Mike Wirtz, Jim Bertram and John Abler, Clerk Brenda Schneider and Deputy Treasurer Virginia Schneider.
Chairman Guelig called the meeting to order at 7:00 p.m.. The Pledge of Allegiance was recited. Jim Bertram motioned to approve the minutes of the 1/8/07 meeting, seconded by John Abler. Motion carried (5-0).
Committee Reports:
None given.
Special Orders:
None stated.

Unfinished Business:
#1 Status report of the Sandy Beach Road ditch project. Mike Sabel, Road Maintenance Supervisor, compiled quotes for culverts, endwalls and their installation for the Sandy Beach Road outlots. The quotes will be supplied to Larry Nash, as the representative of the property owners. The Board will consider action after receiving feedback from the property owners.

New Business:
#1 Consideration and possible approval of an Agreement with the Town of Marshfield for the maintenance and plowing of a section of Seven Hills Road.. The Agreement delineates past practice. Mike Wirtz motioned to accept the Agreement, seconded by Jim Bertram. Motion carried (5-0).
#2 Discuss the Park Rules regarding horseback riding. Tom Klamrowski, Horseshoe Spring Ranch, requested a clarification of the rules as they relate to horseback riding between November and April. He has been informed that it is prohibited during that period but the rules do not specifically state it. The consensus of the Board was to defer the matter to the Park & Rec. Committee for a recommendation.
#3 Consideration and possible action to allow for additional compensation for sanitary district commissioners for service/maintenance assistance. The request was initiated by Bud Sabel, Maintenance Technician, Taycheedah Sanitary District No. 3. Bud values any assistance he receives from the commissioners. He also believes that assisting him is of benefit to the commissioners in gaining additional knowledge of the operations of the system and their assistance is cost-effective for the District in lieu of hiring a local contractor.
The Town Board has statutory authority to establish the compensation of sanitary district commissioners. It was noted that any action would apply to all three districts located within the Town of Taycheedah.
Mike Wirtz motioned to compensate sanitary district commissioners at a rate of $10.00 per hour for service and maintenance assistance, seconded by Jerry Guelig. Motion carried (5-0).
#4 Certified Survey Maps. None were received.
#5 Approval of Town bills. Jerry Guelig motioned to approve the bills as submitted (order nos. 59-135), seconded by Jim Bertram. Motion carried (5-0).

Public comments and questions pertaining to town business:
Mike Wirtz publicly thanked to Town for the $1500.00 donation to the Calumet First Responders.

Jerry Guelig motioned to adjourn at 7:35 p.m., seconded by Mike Wirtz. Motion carried (5-0).


Attest_________________________________________
Brenda A. Schneider
Town Clerk




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Fond du Lac County, Wisconsin
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