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June 12, 2017 Monthly Board Meeting Minutes

Town of Liberty
JUNE MONTHLY BOARD MEETING
June 12, 2017
7:00 p.m.

The June meeting for the Town of Liberty was called to order by Bill Pitz at 7:01p.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 Jim Krim and seconded by Joel Aulik to approve the agenda as presented.

A motion was made by Jim Krim and seconded by Joel Aulik to approve the May 8 Monthly Board Meeting minutes as presented. A motion was made by Jim Krim and seconded by Bill Pitz to approve the May 23 Board of Review Meeting minutes as presented, and a motion was made by Joel Aulik and seconded by Jim Krim to approve the May 23 Special Board Meeting minutes as presented.

A motion was made by Joel Aulik and seconded by Jim Krim to approve the Treasurer’s Report with $158,852.51 in the checking and savings accounts and $40,215.22 in the Machinery Replacement Fund as of May 31, 2017 as presented.

Road & Machinery (Rick Krueger)
•Shouldering work has been done.
•Work for the Town of Centerville and Town of Cleveland has been completed.
•ATV/UTV signs have been put in place with two more signs still on order.
•An oil change was completed on the John Deere Backhoe.
•Rick will attend a meeting on weed control. He will also check into what is required for weed control applications.
•Grass cutting has been completed west of Highway J.
•A road saw will be purchased.

Public Input (Opened at 7:36 p.m./closed at 7:36 p.m.)

There was no Public Input.

Business
•Eric Keller, St. Nazianz Fire Chief and Christopher Dallas, Valders Fire Chief were sworn into office as the Town Fire Chief’s.
•The Resolution to Initiate the Process to discontinue the Town Roads of Crest Lane and West Viebahn Road has been noticed and adopted by the town board.
•Road work proposals were opened.
•Class B Retail License were approved for Autumn Ridge and Viking Bow & Gun Club. Cigarette and Tobacco License approved for Autumn Ridge.
•Motion was made by Joel Aulik and second by Jim Krim to reappoint Rick Krueger for a 1 year term as Road Superintendent.
•The reappointment of the Liberty Plan Commission, discussion of road proposals and possible action to award contracts, as well as the decision on the individual Operator License applications for Autumn Ridge and Viking Bow & Gun Club have been tabled until a Special Town Board Meeting being held on Tuesday, June 20th.

Treasurers Report
•Town Hall rental dates were shared. Cathy will draw up an agreement for individuals to sign; before renting the Town Hall.

Motion was made by Joel Aulik and seconded by Jim Krim to approve and pay checks #18466 to #18500 in the amount of $68,924.16 and payroll transactions in the amount of $7,518.55.
Motion was made by Jim Krim and seconded by Joel Aulik to adjourn the meeting 8:28 p.m.


Archive:

June 20, 2017 Special Town Meeting
June 12, 2017 Monthly Board Meeting Minutes
May 23, 2017 Special Town Meeting
May 23, 2017 Board of Review Minutes
May 8, 2017 Monthly Board Meeting Minutes
April 24, 2017 Special Town Meeting
April 18, 2017 Annual Town Meeting
April 10, 2017 Monthly Board Meeting Minutes
March 13, 2017 Monthly Board Meeting Minutes
February 13, 2017 Monthly Board Meeting Minutes


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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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