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November 11, 2009 Special Town Board Meeting Minutes 

Town of Germantown
N7560 17th Avenue, New Lisbon, WI 53950

Special Town Board Meeting Minutes
						
November 11, 2009
7:08p.m.—8:04p.m.

Town Officials Present:  Chairman: William Jax, Supervisors:  Michael
Poe, David Specht, and Steven Gillespie.
Town Officials Absent: Rosetta Boyle
Others Present:  Clerk/Treasurer: Betty Manson, and Clerk/Treasurer
Asst—Marion Uphoff.

CALL MEETING TO ORDER:  Jax called the special board meeting to order
at 7:08p.m.

PLEDGE OF ALLEGIANCE:  Pledge of allegiance was recited by all
present.

VERIFICATION OF PROPER POSTING:  Manson verified that this meeting had
been properly posted at 4 locations within the Township.

MAINENANCE BUILDING CHANGE ORDERS:  Poe reported that due to the
Plumbing bid being $6,500.00 lower, Path Construction bid is lowered
to $425,216.00, Eagle Construction is adding plywood below rafters for
an addition of $2,149.00.  Motion was made by Poe to accept the change
orders #1 for the sand/salt shed and change orders #1 for the
maintenance building, 2nd by Specht.  Motion Carried.

SPECIAL ASSESSMENTS—SANITARY DISTRICT #1:  Motion was made by Specht
to put the special assessments from Sanitary District #1 on the 2009
property taxes, 2nd by Gillespie with Poe abstaining, Motion Carried.


2010 BUDGET WORK SESSION:  Town of Germantown Board worked on the
proposed 2010 budget.  Motion was made by Jax to schedule the public
hearing and special town meeting for the 2010 proposed budget for 
November 30, 2009 at 7:00p.m., 2nd by Poe.  Motion Carried.

ADJOURN MEETING:  Motion was made by Specht to adjourn the special
town board meeting at 8:04p.m., 2nd by Gillespie.  Motion Carried. 

Chairman Jax declared the special town board meeting adjourned.
 

Respectfully submitted,
                   

__________________________________________.
Betty Manson, Clerk/Treasurer

Archive

  • 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 Public Hearing--Expansion of Boundaries of O'Dells Sanitary District #1
  • May 11, 2010 Board of Review (adjourn to set date)
  • 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 Sanitary District Expansion Hearing
  • May 21, 2009 Sp. Board Meeting open road bids
  • May 12, 2009 May Monthly Meeting
  • May 12, 2009 Adjourn Board of Review
  • 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