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February 13, 2017 Monthly Board Meeting Minutes

Town of Liberty
FEBRUARY MONTHLY BOARD MEETING
Monday February 13, 2017
7:00 p.m.

The February meeting for the Town of Liberty was called to order by Chairman, Bill Pitz at 7:02 p.m. Attending from the Board were Bill Pitz, Pam Petersen, Cathy Wagner, Jim Krim, Dave Petersen and Joel Aulik. Also present Rick Krueger (Road Superintendent).

The pledge of allegiance was recited.

A motion was made by Joel and seconded by Jim to approve the agenda as presented.

A motion was made by Jim and seconded by Joel to approve the January Monthly Board Meeting minutes as presented.

A motion was made by Joel and seconded by Jim to approve the Treasurer’s Report with $1,108,445.46 in the checking and savings accounts and $25,170.27 in the Machinery Replacement Fund as of 1/31/17 as presented.

Road & Machinery (Rick Krueger)

•#5 truck broke down on January 10th and repairs were completed by February 6th.
•Ford truck had an oil leak which has been repaired.
•115 tons of sand/salt mixed.
•Address marker information has now been obtained on a new home construction on CTH F.
•Fire extinguishers were serviced.

Public Input (Opened at 7:40 p.m./closed at 8:48 p.m.)

•Department of Natural Resources, Jeremy Cords, reviewed ATV/UTV information.
•Valders Fire Department Chief, Chris Dallas, discussed new processes and procedures that are in effect or will soon be effective. Bill will provide a copy of the Town of Liberty Emergency Plan to the fire department.

Business

•With the icy conditions this year, many residents have asked if the town had sand available for them to get. Providing the opportunity for residents to get a bucket of sand/salt was discussed. Bill will contact the Towns Association to gather information on the requirements of doing this.
•Joe Denor, Fair Market Assessments, was present and set 5/9/17 from 4-6pm for Open Book and 5/23/17 at 7pm for the Board of Review

Clerk Report

•Posting boards need maintenance work to make them easier to use. Rick Krueger will check them out and repair as needed.

Motion was made by Joel and seconded by Jim to approve and pay checks #18289 to #18350 in the amount of $1,120,511.94 and payroll transactions in the amount of $13,090.57.

Motion was made by Jim and seconded by Joel to adjourn the meeting at 9:47 p.m.


Pam Petersen, Clerk


Archive:

March 13, 2017 Monthly Board Meeting Minutes
February 13, 2017 Monthly Board Meeting Minutes
January 9, 2017 Monthly Board Meeting Minutes
December 12, 2016 December 12, 2016 Monthly Meeting
November 28, 2016 November 28, 2016 Budget Hearing
November 28, 2016 November 28, 2016 Special Meeting
November 22, 2016 November 22, 2016 Special Meeting
November 14, 2016 November 14, 2016 Monthly Meeting
October 18, 2016 Special Town Meeting
October 13, 2016 October 13, 2016 Monthly Meeting


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Town of Liberty, Manitowoc County, Wisconsin
13812 English Lake Road, Valders, WI 54245
Tel. (920) 758-3707| Fax. (920) 758-3707
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