TOWN OF SAXEVILLE, WAUSHARA COUNTY, WISCONSIN

Regular Monthly Town Board Meeting – 5/21/2007

Notice for the meeting was posted at the dump, the town hall, the Leon-Saxeville Library, published in the Waushara Argus and on the Town’s web site. All officers were present. Visitors included Russell Wendt, MM Fran Penterman, Tim Jenks, Gary Wisbrocker and a Scott Construction Co representative. Chairman Petersen called the meeting to order at 8:15 PM.

The Clerk’s report of the meeting minutes from April 16, 2007 was read.  Motioned by Supervisor Timm, seconded by Supervisor Lind to accept the minutes as read.  Voice vote, all in favor, motion carried. The Treasurer’s report from April 2007 was read. Motioned by Supervisor Timm, seconded by Supervisor Lind to accept the report as read.  Voice vote, all in favor, motion carried.

UNFINISHED BUSINESS

1.      Roads – The dredging and cement work have been completed at the public landing.  Chairman Petersen built a ramp for use at the landing.

2.      Town Hall Rentals –Mrs. Lulloff is completing the children’s theatrical training at the hall.  Several rentals are scheduled for June and July.

3.      Long Lake Water Patrol – Revisions have been made to the water patrol agreement with the Town of Springwater.   Chairman Petersen read the new portions, which were drafted by Gary Wisbrocker, using the Wisconsin statutes.  Motioned by Chairman Petersen, seconded by Supervisor Timm, to accept the revised agreement.  Voice vote, all in favor, motion carried. The Board signed the agreement.

4.      (This section of this meeting was tape-recorded by Ruth Penterman.) Penterman ATV Track – Although this was not listed as an agenda item, Fran and Ruth Penterman were present to discuss the ATV Track permit application. Pentermans had attended the April Board meeting. At that time the Board stated no opinion on the track application, but was looking for more information to be brought to the May 21 meeting. Board members received many phone calls from Penterman’s surrounding neighbors before the county meeting, expressing disapproval of the track. The conditional use permit that was filed and considered by the Waushara County Planning and Zoning Committee was denied by that committee at their regular meeting held on May 17, 2007.   Town Board members did not, as was implied at the Board meeting on May 21, meet at the local restaurant to discuss and make their decision on the track application. Rather, they expressed their individual feelings on the track at the county meeting on May 17. MM Penterman are upset with the denial of the permit and wish to the on the agenda for every Town Board meeting.

5.      Saxeville/Springwater Fire Department Sections Coverage – Tim Jenks was present to discuss the coverage of sections 22 & 27.  It had been a “shared” area for PSFD and SSFD, but is currently a mutual aid area.  It most probably is not listed correctly at the county dispatch office. Both chiefs Tom Marini and Tim Jenks will be asked to attend the June Town Board meeting to discuss the matter. 

6.      Bay Lake Bank Business Proposal – Treasurer Seefelt met with Bay Lake Bank officers to discuss the possibility of moving the town accounts back to Bay Lake.  There are many charges or fees for most transactions at Bay Lake versus very minimal charges at 1st National Bank. The Board decided to stat at 1st National Bank.

NEW BUSINESS

1.      Russell Wendt Land Division – Mr Wendt wishes to split off and sell 10 acres from the west end of his 23-acre parcel across from Larry Timm.  He has a surveyor lined up and will get back to the board with the paperwork.

2.      Scott Construction Co – The Board met with Scott’s representative Dan and decided on a road-work contract for $100,917.55 for 2007.

3.      The Board considered a fireworks permit application from Tom Catlin. Motioned by Supervisor Lind, seconded by Chairman Petersen to approve the fireworks permit for Tom Catlin. Voice vote, all in favor, motion carried.    

4.      There was no other new business.

The bills were presented for payment and the Clerk was instructed to pay them.

The next meeting was set for Monday, June 11, 8 PM at the town hall. This was a change of date to accommodate the schedules of the board members. 

Motioned by Supervisor Timm, seconded by Supervisor Lind to adjourn the meeting at 10:30 PM. Voice vote, all in favor, motion carried.

Respectfully submitted,

Virginia Cartwright, Town Clerk

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