REGULAR BOARD MEETING
TUESDAY,
JUNE 10, 2010
Held at the Alden Town Hall, Star Prairie, WI
7:00
p.m.
Chairman Brad
Johnson called the regular monthly board meeting to order at 7:00 P.M.
Pledge of Allegiance
PRESENT: Brad Johnson –
Chairman, Keith Karpenski, John Bonneprise, and Helen Johnson Town Board
Supervisors, Judy Demulling – Town Clerk and Margo Dahl - Treasurer.
ABSENT: Gary Dado – Town Board
Supervisor
AGENDA:
Motion was made by Supervisor Johnson, second by Supervisor
Bonneprise to approve adoption of the proposed agenda.
Motion carried.
APPROVE BILLS: The
monthly bills were presented to the Town Board.
Motion was made by Supervisor Bonneprise, second by Supervisor
Karpenski to approve payment of the bills listed.
Motion carried.
TREASURER’S REPORT:
Treasurer’s report was presented to the Town Board.
Motion was made by Supervisor Johnson, second by Chairman Johnson
to approve the treasurer’s report as presented.
Motion carried.
MINUTES:
Motion was made by Supervisor Karpenski, second by Chairman
Johnson to approve the minutes of the May 13, 2010 Regular Town Board Meeting.
Motion carried.
PUBLIC
COMMENT – Residents Chris and Teresa Haines had some
concerns and questions about the gravel pit.
OLD BUSINESS
- Emergency Service Areas
– Town Board will hold a special meeting on June 28, 2010 at 6:00 p.m.
to discuss the emergency service area maps.
- Employee
Hiring Procedure and Job Descriptions – Motion by Supervisor
Bonneprise, second by Supervisor Karpenski to propose amendments to
Resolution 39-2008 Town of Alden Employee Handbook and add Public Works
Patrolmen job description to Resolution 39-2008 will be reviewed at next
monthly meeting.
Motion carried.
NEW
BUSINESS
- Cemetery Marker for Unknown Infant – Waiting
for more information. No
formal action was taken, will be put on next month’s agenda.
- Fireworks Permit Discussion – Motion by
Supervisor Karpenski, second by Supervisor Bonneprise that Town of Alden
will not be issuing fireworks permits at this time. Motion
carried.
- Approve Liquor Licenses for Horsecreek and Big
Lake Stores – Motion by Supervisor Bonneprise, second by
Supervisor Johnson to approve the licenses for Horsecreek and Big Lake
Stores.
Motion carried.
- Amery Economic Development Corporation Membership
– Motion by Supervisor Karpenski, second by Supervisor Bonneprise
to direct the town clerk to send a letter to Amery Economic Development
Corporation stating that we give to Polk County Economic Development
Corporation.
Motion carried.
- Jerry Schlagel – Big,
Church, Round Lake District, No Parking Sign Issue – Chairman Johnson
has contacted Dan Fedderly, Town Engineer to get information and will be
put on next months agenda.
ROAD
WORK ISSUES
- Richard Demulling- Driveway
Issue on Swede Lake Drive – Motion
by Supervisor Karpenski, second by Supervisor Bonneprise to contact Mr.
Demulling and that the Town will work with him on improving the driveway
situation on Swede Lake Drive and he will also have to get a field
driveway permit.
Motion carried.
- Plan for the Management of
Gravel Pit – Chairman Johnson gave an update and briefly talked about
the purchase of a scale. No
formal action was taken.
- Approve an RFP to have Gravel
Crushed – No formal action was taken at this time.
AGENDA ITEMS FOR NEXT
MONTH – Emergency Services Areas, Employee Hiring Procedure and Job
Descriptions, Boat Landing-No parking signs, Town Insurance and Cemetery
Marker for Unknown Infant
ADJOURNMENT: Motion was made by Supervisor
Bonneprise, second by Supervisor Johnson to adjourn. Motion
carried. 9:15
p.m.
TO BE
APPROVED AT THE July 8, 2010 BOARD MEETING
