Minutes of April 14, 2015
BEAVER DAM TOWN BOARD MEETING
Beaver Dam Town Hall, W8540 Cty Hwy W, Beaver Dam, WI
Meeting called to order 7:05 pm.
Pledge of Allegiance
Present: Chairman Neal Stippich, Mark Bobholz, John Kuzniewicz, Jeff Schmitt, Brian Toth, Treasurer Annette Sustman, Clerk Kristine Klodowski
Notice of meeting posted April 7, 2015, published April 11, 2015, amended notice posted April 8, 2015.
Motion (Toth/Bobholz) to approve agenda. Motion carried.
March 10, 2015 minutes read. Motion (Kuzniewicz/Toth) to approve minutes with addition of address to #3 under Committee/Department Reports. Motion carried.
March 24, 2015 minutes read. Motion (Kuzniewicz/Bobholz) to approve minutes with the addition of Jeff Schmitt to those in attendance and remove Mark Bobholz and add date of May 1stas end of term to Treasurer appointment. Motion carried.
Motion (Toth/Schmitt) to approve committee reports. Motion carried.
TREASURER’S REPORT: given by Annette Sustman. Motion (Schmitt/Toth) to approve. Motion carried.
PAYMENT OF BILLS: Total bills presented: $28,578.46. Motion (Stippich/Toth) to approve. Motion carried.
TOWN RESIDENTS: Bob Matheus reported on tracks/culvert issue on his property.
CLERK’S REPORT: Temporary Class “B” Licenses Beaver Cycle Club May 2 & 20, June 17, July 15, August 19 & 22, September 16, October 10: Motion (Schmitt/Toth) to approve requests for dates specified at the times specified for the sale of fermented beverages in a fenced and secured area, restricting those that are not of age to imbibe, and to provide evidence of Beaver Cycle Club’s non-profit status prior to May 2, 2015. Motion carried. Kris will be attending Board of Review training in Mequon April 16th. Kris asked Board to pay for registration and hotel stay at the UWGB Clerk’s & Treasurer’s Institute July 11-17. Motion (Stippich/Toth) to approve registration and hotel for Clerk to attend the 2015 Institute.
CORRESPONDENCE& Information received by Chairman and/or Town Officers. Wisconsin Town’s Association on-line video access $50. Motion (Kuzniewicz/Bobholz) to approve On-Line Training Video subscription. Motion carried. Kuzniewicz mentioned Watermark and advised them to provide names of residents prior to considering donation.
Motion (Toth/Schmitt) to adjourn 8:46pm. Motion carried.
Special Town Board Meeting April 16that 7:00pm.
Special Town Board Meeting April 18that 7:00am.
Annual Meeting Tuesday, April 21stat 7:00pm
Beaver Dam Town Board Meeting Tuesday, May 12that 7:00pm
Kristine Klodowski, Clerk