Call to Order.  The meeting was called to order at 7:30 p.m. by chairperson Lyle Updike.  Supervisors Vernon Pogue and Doug Yelk; clerk, Claudia Quick  and highway patrolman Dennis Farrell were present.

Statement of Public Notice.  The chair directed that the minutes show notice of the meeting was published in the January  4, 2007 issue of The Star; notice was also faxed to the Capital Times.  Copies were also posted on the three town bulletin boards on January 5, 2007.

Pledge of Allegiance.  Dennis Farrell led the pledge.

Approve Minutes of Prior Meeting.  Moved by Vernon Pogue, second by Doug Yelk to approve the minutes of the December 11, 2007 meeting as presented.

Voting AYE:  Updike, Pogue, Yelk

Voting Nay: none

Absent:  none

Motion carried

Presentation from the Public.  none

Report on Town Roads.  Dennis Farrell reported that since there has been no snow they are keeping themselves busy with shop work and truck maintenance.  They are also spending time learning about the new CASE loader.  They did, for one of the first times, enjoy vacation time during the past holidays.

Consider and Take Action re:  Resolution Officially naming Kelly Road.  During the past month the Dane County Public Safety Communication Center received a call from a resident of Kelly Road.  A discussion ensued regarding the spelling of the road name.  The Town shows it as KELLY, the County has KELLEY.  The county has asked that the Town adopt a resolution concerning the name and submit the same to the county.  The resolution requests that the county records be changed to match the Town version of the name.  The City of Sun Prairie has a Kelly Street.  Moved by Vernon Pogue, second by Doug Yelk to adopt said resolution.

Voting AYE:  Updike, Pogue, and Yelk

Voting Nay: none

Absent:  none

Motion carried

Review the Revised Fire Unit Budget.  The City of Sun Prairie passed their budget on November 30, 2006 and did not include several items.  This lowered the City portion of the Fire Department budget by $41,100.00.  The Towns’ portion was lowered by $2,000.00.  This item was for information only.  No action was necessary or taken.

Audit and Pay Bills.  The Board reviewed the list of checks written by the clerk and approved by the chair during the end of December.  The Board consensus was that the checks written were consistent with the motion made at the December 11, 2006 Board meeting.  The Board reviewed the list of invoices for January.  Moved by Vern Pogue, second by Doug Yelk to pay the January bills.

Voting AYE:  Updike, Pogue, and Yelk

Voting Nay: none

Absent:  none

Motion carried

Set Next Meeting Date/Adjournment.  The next meeting date was set for January 22, 2007.  Moved by Vernon Pogue, second by Doug Yelk to adjourn the meeting.

Voting AYE:  Updike, Pogue, Yelk

Voting Nay: none

Absent:  none

Motion carried

Correct Attest,

Claudia J. Quick, Municipal Clerk