Call to Order. Chairperson L Updike called the regular meeting to order at 7:00 p.m. at the Town Hall, 5556 Twin Lane Road. Supervisors V Pogue and D Yelk, Clerk J Ramsfield, and Treasurer C Yelk were present.

Statement of Public Notice. The chair directed that the minutes show notice of the meeting was published in the July 18th issue of The Star and posted on the three town bulletin boards on July 11, 2013.

Pledge of Allegiance: V Pogue led the pledge.

Approve Minutes of Prior Meetings: Moved by V Pogue, second by D Yelk to approve the minutes of the July 8, 2013 Town Board Meeting as presented.
Voting AYE: Updike Pogue and Yelk
Voting Nay: none
Absent: none
Motion carried

Presentation from the Public: None

Consider/take action re: Provisions for fire service for 2014 and beyond. L Updike & D Yelk met with the volunteer firefighters August 8th. The discussion centered on startup costs for a different fire station building, equipment, and two full time employee’s with benefits. The firemen would use the capital fund to cover the cost of equipment. No action taken.

Committee Updates

  • Northeast Community Court: Next meeting October 14, 2013
  • EMS: V Pogue was reappointed Chair for another two years.
  • PC: none
  • Parks: The committee met Tuesday, July 9th. The Eagle Scout project will be completed in August.

Old Business: None

New Business: Discussion about Farm Technology Days 2015; town’s role and impact.

Correspondence: None

Audit/Pay Bills. Moved by V Pogue, second by D Yelk to approve and pay bills with the addition of the handwritten at the bottom.
Voting AYE: Updike Pogue and Yelk
Voting Nay: none
Absent: none
Motion carried

Items for next meeting agenda: continue fire department & add operator license approval.

Set Next Meeting Date/Adjournment: the next board meeting will be August 12 & 26, 2013 at 7p.m. Moved by V Pogue, second by D Yelk to adjourn the meeting at 7:55 p.m.
Voting AYE: Updike Pogue and Yelk
Voting Nay: none
Absent: none
Motion carried

Correctly attested,
Jo Ann Ramsfield, Clerk

Persons needing special accommodations should contact the Clerk’s office 837-6688 at least 24 hours prior to the meeting.