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January 8, 2008 Monthly Board Meeting

Town of Germantown
Town Board Meeting
January 8, 2008

Members present: Chairman Jax, Supervisors Rosetta Boyle, Steve
Gillespie, Michael Jax and Dave Specht,

Chairman Jax called the meeting to order at 7 p.m.
Pledge of Allegiance recited.
Minutes of the December meetings were read.  Motion to approve the
minutes was made by Supervisor Boyle.  Second Supervisor Michael Poe. 
Motion carried 5/0.
Treasurer’s report was read.   Supervisor Michael Poe reported that he
has read the reconciliation report and makes a motion to approve the
Treasurer’s report and reconciliation report.   Second, Supervisor
Specht.  Motion carried 5/0.
There are no operator licenses this month.
Necedah Fire Dept. and EMS contract has been received.  Supervisor
Michael Poe reported that the changes requested have been added. 
Reports will be made on a monthly basis.  Fire Inspections – Town will
notify the Dept of changes and new businesses.  Ambulances will be
reported on a quarterly basis.  Motion made by Supervisor Michael Poe
to accept the contracts presented for the Necedah Fire Dept and
Necedah EMS Services.  Second, Chairman Jax.  Motion carried 5/0
Committee Reports-
Supervisor Boyle reported on problems with lighting on the new sign. 
Gray Electric has given 3 options.  Motion was made by Supervisor
Specht to approve option two at the cost of $510.  Second, Supervisor
Boyle.  Motion carried 5/0.
There is no Sheriff’s report available.
Supervisor Specht reported on the Smart Growth Committee-final draft
is on line. We have not been able to pull up the maps yet.  Open House
will be February 12, 2008 before the Monthly Board Meeting.
Mr. Poe reported on the road/ ATV committee-Surveys are coming in and
will need to be counted.
Emergency Management- Chairman Jax has received a resignation for the
position of Director of Emergency Management-  Chairman Jax appointed
Fred Cobbs as director and William Bruce as Deputy Director of
Emergency Management.  Motion made by Supervisor Boyle to approve the
appointments.  Second, Supervisor Specht.  Motion carried 5/0.
Temporary Town Worker-Billy Fritz is retired from the position. 
Motion made by Supervisor Specht to appoint someone to a NOT PERMENANT
position at no more $12.50 per hour.  Second Supervisor Boyle.  Motion
carried 5/0.
Zoning  Report- Zoning Administrator William Bruce reported on the
permits received in 2007, For a total of $16,610.00 in fees
collected.
Administrator Bruce presented Resolutions 2007-9 and 2007-8.01 
To amend the PUD for High Ridge and Specific Implementation Plan for
High Ridge.  Motion to approve the resolutions was made by Supervisor
Specht and Second by Supervisor Michael Poe.  Motion carried 5/0
Vouchers were read.  Motion to approve the vouchers was made by
Supervisor Boyle.  Second, Supervisor Specht.  Motion carried 5/0.
Public comment- Mr. Bruce told the public that someone is interested
in property on the corner of County G and State Hwy 58 for a
Landscaping business.
Motion to a adjourn was made by Supervisor Boyle.  Second, Supervisor
Michael Poe.  Motion carried 5/0


Respectfully submitted,


Marion L. Uphoff
Clerk/ Treasurer



Archive

  • April 9, 2013 Monthly Board Meeting
  • March 12, 2013 Meeting Minutes
  • February 12, 2013 Meeting Minutes
  • January 8, 2013 Meeting Minutes
  • December 3, 2012 December 3, 2012 Special Meeting
  • November 30, 2012 November 30, 2012 Special Meeting
  • November 13, 2012 November Meeting Minutes
  • October 9, 2012 Monthly Meeting
  • September 9, 2012 Sept. 2012 meeting minutes
  • August 16, 2012 August Monthly Meeting
  • July 9, 2012 July
  • June 19, 2012 June 19th 2012 Planning Commission Mtg Minutes
  • May 9, 2012 May Monthly Meeting
  • March 3, 2012 Monthly Minutes
  • February 14, 2012 Monthly Minutes
  • January 10, 2012 Monthly Meeting
  • January 5, 2012 Public Safety Committee Mtg
  • December 13, 2011 Monthly Meeting
  • November 28, 2011 Public Safety Committee Mtg
  • November 2, 2011 Special Town Board Meeting Asst Town Worker
  • October 11, 2011 Regular Monthly Meeting Minutes
  • September 22, 2011 Special Town Board Meeting Ambulance Service
  • September 13, 2011 Regular Monthly Meeting Minutes
  • August 9, 2011 Regular Monthly Meeting Minutes
  • August 2, 2011 Special Town Board Meeting Minutes
  • July 12, 2011 Regular Monthly Meeting Minutes
  • June 14, 2011 Regular Monthly Meeting Minutes
  • May 25, 2011 Special Town Board Meeting Minutes
  • May 25, 2011 Special Town Meeting-donation of property
  • May 10, 2011 Regular Monthly Meeting Minutes
  • May 10, 2011 Adjourn Board of Review to later date
  • April 16, 2011 Annual Meeting Minutes
  • April 12, 2011 Regular Monthly Meeting Minutes
  • April 12, 2011 Public Hearing-Expansion of Boundaries of O'Dells Sanitary District #1
  • March 8, 2011 Regular Monthly Meeting Minutes
  • February 8, 2011 Regular Monthly Board Meeting Minutes
  • January 11, 2011 Regular Monthly Board Meeting Minutes
  • December 14, 2010 Regular Monthly Board Meeting Minutes
  • November 16, 2010 Special Town Meeting of Electors Minutes
  • November 16, 2010 Budget Public Hearing Minutes
  • November 9, 2010 Regular Monthly Board Meeting Minutes
  • October 21, 2010 Special Town Board Meeting Minutes
  • October 19, 2010 Special Town Board Meeting Minutes
  • October 12, 2010 Regular Monthly Meeting Minutes
  • September 7, 2010 Regular Monthly Board Meeting Minutes
  • August 10, 2010 Regular Monthly Board Meeting Minutes
  • July 15, 2010 Special Town Board Meeting Minutes
  • July 13, 2010 Regular Monthly Board Meeting Minutes
  • June 8, 2010 Regular Monthly Board Meeting Minutes
  • June 4, 2010 Special Town Board Meeting Minutes
  • May 13, 2010 Special Town Board Meeting Minutes
  • May 11, 2010 Regular Monthly Board Meeting Minutes
  • May 11, 2010 Board of Review (adjourn to set date)
  • May 11, 2010 Public Hearing--Expansion of Boundaries of O'Dells Sanitary District #1
  • May 7, 2010 Special Town Board Meeting Minutes
  • April 17, 2010 Annual Meeting Minutes
  • April 17, 2010 Town Road Tour
  • April 13, 2010 Regular Monthly Board Meeting Minutes
  • March 18, 2010 Special Town Board Meeting Minutes
  • March 9, 2010 Regular Monthly Board Meeting Minutes
  • March 1, 2010 Special Town Board Meeting Minutes
  • February 9, 2010 Regular Monthly Board Meeting Minutes
  • January 22, 2010 Special Town Board Meeting Minutes
  • January 12, 2010 Regular Monthly Board Meeting Minutes
  • December 10, 2009 Public Hearing P.C. & Board
  • November 30, 2009 Special Town Meeting of the Electors Minutes
  • November 30, 2009 Budget Public Hearing Minutes
  • November 11, 2009 Special Town Board Meeting Minutes
  • November 10, 2009 Regular Monthly Board Meeting Minutes
  • November 5, 2009 Special Town Board Meeting
  • October 22, 2009 Special Town Board Meeting
  • October 2, 2009 Special Town Board Meeting
  • September 18, 2009 Special Board Meeting
  • September 17, 2009 Special Town Meeting
  • September 10, 2009 Special Board Meeting
  • September 8, 2009 Regular Monthy Meeting Minutes
  • August 20, 2009 Special Board Meeting
  • August 11, 2009 Regular Monthly Board Meeting
  • July 30, 2009 July 30, 2009 2nd plow truck approval
  • July 14, 2009 July 14, 2009 Reg Monthly Meeting
  • June 23, 2009 June Special Board Meeting
  • June 9, 2009 June 9, 2009 Reg. Monthly Meeting
  • May 21, 2009 Sp. Board Meeting open road bids
  • May 21, 2009 Sanitary District Expansion Hearing
  • May 12, 2009 Adjourn Board of Review
  • May 12, 2009 May Monthly Meeting
  • April 25, 2009 Road Tour
  • April 18, 2009 Annual Meeting 2009
  • March 10, 2009 Public Hearing Holding Tank
  • March 10, 2009 Special Board Holding Tank
  • February 25, 2009 Feb. 25 Special Board Meeting
  • February 10, 2009 February Monthly Meeting
  • January 13, 2009 January Monthly Meeting
  • October 1, 2008 October 1, 2008 Special Board Meeting
  • September 16, 2008 Public Hearing ATV Sept. 16, 2008 and Regular Meeting
  • September 16, 2008 September Regular Monthly Meeting
  • August 25, 2008 Regular Monthly Board Meeting
  • August 12, 2008 August 2008 Monthly Meeting
  • July 8, 2008 July Regular Monthly Minutes
  • June 10, 2008 June Monthly Board Meeting
  • May 13, 2008 May Minutes
  • April 8, 2008 April Regular Monthly Minutes
  • March 11, 2008 Monthly Board Meeting
  • February 12, 2008 Monthly Board Meeting
  • January 8, 2008 Monthly Board Meeting