Call to Order: Supervisor D Yelk called the regular meeting to order at 7:00 p.m. at the Town Hall, 5556 Twin Lane Road. Supervisor V Pogue, Clerk J Ramsfield, Treasurer C Yelk, and W Dorshorst were present.
Statement of Public Notice: Supervisor D Yelk directed that the minutes show notice of the meeting was posted on the three town bulletin boards and website on February 19, 2014.
Pledge of Allegiance: J Ramsfield led the pledge.
Approve Minutes of Prior Meetings: Moved by V Pogue second by D Yelk to approve the minutes of February 10, 2014 Town Board Meeting.
Voting AYE: Pogue and Yelk
Voting Nay: none
Absent: Updike
Motion carried
Presentation from the Public: None
Consider/take action re: Dane County Ord. Amendment 26, 2013-14, regarding abandoned nonconforming mineral extraction sites. Discussion deferred until next meeting. No action.
Consider/take action re: Employee Handbook – Holiday Policies, compensation for holidays worked and overtime hours. Discussion deferred until next meeting. No action.
Committee Updates
- Plan Commission: D Bauer has petitioned for spot rezone on his property in order to park his motor home on the property.
- EMS: none
- Fire Unit: D Yelk reported that the fire unit has an official name, Northeast Dane Co. Fire Unit and the bank account is setup.
- Farm Technology Days: Farm Technology Days public safety meeting will be held at the town hall February 25, 2014.
Old Business/New Business/Correspondence
Audit/Pay Bills. Moved by V Pogue second by D Yelk to approve payment of town expenses.
Voting AYE: Pogue and Yelk
Voting Nay: none
Absent: Updike
Motion carried
Items for next meeting agenda
- Consider/take action re: Employee Handbook – Holiday Policies, compensation for holidays worked and overtime hours
- Consider/take action re: Dane County Ord. Amendment 26, 2013-14, regarding abandoned nonconforming mineral extraction sites.
Set Next Meeting Date/Adjournment: the next board meeting will be March 10, 2014 at 7p.m. Moved by V Pogue, second by D Yelk to adjourn the meeting at 7:38 p.m.
Voting AYE: Pogue and Yelk
Voting Nay: none
Absent: Updike
Motion carried
Correctly Attested,
Jo Ann Ramsfield, Town Clerk