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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 MeetingMarch 12, 2013 Meeting MinutesFebruary 12, 2013 Meeting MinutesJanuary 8, 2013 Meeting MinutesDecember 3, 2012 December 3, 2012 Special MeetingNovember 30, 2012 November 30, 2012 Special MeetingNovember 13, 2012 November Meeting MinutesOctober 9, 2012 Monthly MeetingSeptember 9, 2012 Sept. 2012 meeting minutesAugust 16, 2012 August Monthly MeetingJuly 9, 2012 July June 19, 2012 June 19th 2012 Planning Commission Mtg MinutesMay 9, 2012 May Monthly MeetingMarch 3, 2012 Monthly MinutesFebruary 14, 2012 Monthly MinutesJanuary 10, 2012 Monthly MeetingJanuary 5, 2012 Public Safety Committee MtgDecember 13, 2011 Monthly MeetingNovember 28, 2011 Public Safety Committee MtgNovember 2, 2011 Special Town Board Meeting Asst Town WorkerOctober 11, 2011 Regular Monthly Meeting MinutesSeptember 22, 2011 Special Town Board Meeting Ambulance ServiceSeptember 13, 2011 Regular Monthly Meeting MinutesAugust 9, 2011 Regular Monthly Meeting MinutesAugust 2, 2011 Special Town Board Meeting MinutesJuly 12, 2011 Regular Monthly Meeting MinutesJune 14, 2011 Regular Monthly Meeting MinutesMay 25, 2011 Special Town Board Meeting MinutesMay 25, 2011 Special Town Meeting-donation of propertyMay 10, 2011 Regular Monthly Meeting MinutesMay 10, 2011 Adjourn Board of Review to later dateApril 16, 2011 Annual Meeting MinutesApril 12, 2011 Regular Monthly Meeting MinutesApril 12, 2011 Public Hearing-Expansion of Boundaries of O'Dells Sanitary District #1March 8, 2011 Regular Monthly Meeting MinutesFebruary 8, 2011 Regular Monthly Board Meeting MinutesJanuary 11, 2011 Regular Monthly Board Meeting MinutesDecember 14, 2010 Regular Monthly Board Meeting MinutesNovember 16, 2010 Special Town Meeting of Electors MinutesNovember 16, 2010 Budget Public Hearing MinutesNovember 9, 2010 Regular Monthly Board Meeting MinutesOctober 21, 2010 Special Town Board Meeting MinutesOctober 19, 2010 Special Town Board Meeting MinutesOctober 12, 2010 Regular Monthly Meeting MinutesSeptember 7, 2010 Regular Monthly Board Meeting MinutesAugust 10, 2010 Regular Monthly Board Meeting MinutesJuly 15, 2010 Special Town Board Meeting MinutesJuly 13, 2010 Regular Monthly Board Meeting MinutesJune 8, 2010 Regular Monthly Board Meeting MinutesJune 4, 2010 Special Town Board Meeting MinutesMay 13, 2010 Special Town Board Meeting MinutesMay 11, 2010 Regular Monthly Board Meeting MinutesMay 11, 2010 Board of Review (adjourn to set date)May 11, 2010 Public Hearing--Expansion of Boundaries of O'Dells Sanitary District #1May 7, 2010 Special Town Board Meeting MinutesApril 17, 2010 Annual Meeting MinutesApril 17, 2010 Town Road TourApril 13, 2010 Regular Monthly Board Meeting MinutesMarch 18, 2010 Special Town Board Meeting MinutesMarch 9, 2010 Regular Monthly Board Meeting MinutesMarch 1, 2010 Special Town Board Meeting MinutesFebruary 9, 2010 Regular Monthly Board Meeting MinutesJanuary 22, 2010 Special Town Board Meeting MinutesJanuary 12, 2010 Regular Monthly Board Meeting MinutesDecember 10, 2009 Public Hearing P.C. & BoardNovember 30, 2009 Special Town Meeting of the Electors MinutesNovember 30, 2009 Budget Public Hearing MinutesNovember 11, 2009 Special Town Board Meeting MinutesNovember 10, 2009 Regular Monthly Board Meeting MinutesNovember 5, 2009 Special Town Board MeetingOctober 22, 2009 Special Town Board MeetingOctober 2, 2009 Special Town Board MeetingSeptember 18, 2009 Special Board MeetingSeptember 17, 2009 Special Town MeetingSeptember 10, 2009 Special Board MeetingSeptember 8, 2009 Regular Monthy Meeting MinutesAugust 20, 2009 Special Board MeetingAugust 11, 2009 Regular Monthly Board MeetingJuly 30, 2009 July 30, 2009 2nd plow truck approvalJuly 14, 2009 July 14, 2009 Reg Monthly MeetingJune 23, 2009 June Special Board MeetingJune 9, 2009 June 9, 2009 Reg. Monthly MeetingMay 21, 2009 Sp. Board Meeting open road bidsMay 21, 2009 Sanitary District Expansion HearingMay 12, 2009 Adjourn Board of ReviewMay 12, 2009 May Monthly MeetingApril 25, 2009 Road TourApril 18, 2009 Annual Meeting 2009March 10, 2009 Public Hearing Holding TankMarch 10, 2009 Special Board Holding TankFebruary 25, 2009 Feb. 25 Special Board MeetingFebruary 10, 2009 February Monthly MeetingJanuary 13, 2009 January Monthly MeetingOctober 1, 2008 October 1, 2008 Special Board MeetingSeptember 16, 2008 Public Hearing ATV Sept. 16, 2008 and Regular MeetingSeptember 16, 2008 September Regular Monthly MeetingAugust 25, 2008 Regular Monthly Board MeetingAugust 12, 2008 August 2008 Monthly MeetingJuly 8, 2008 July Regular Monthly MinutesJune 10, 2008 June Monthly Board MeetingMay 13, 2008 May MinutesApril 8, 2008 April Regular Monthly MinutesMarch 11, 2008 Monthly Board MeetingFebruary 12, 2008 Monthly Board MeetingJanuary 8, 2008 Monthly Board Meeting