Call to Order: Regular Town Meeting was called to order by Town Chair, L Updike at 9:29 p.m.; present were Supervisor D Yelk, Clerk J Ramsfield, Treasurer C Yelk, Patrolman W Dorshorst, and R Fetterly. Absent: Supervisor V Pogue

Approve Minutes of Prior Meeting: Moved by D Yelk, second by L Updike to approve minutes for meetings (March 23 & April 13, 2015).

Voting AYE: Updike and Yelk
Voting Nay: none

Absent: V Pogue

Motion carried

Public Comment: No public present

Road Report: W Dorshorst commented on the possibility of trading the grader and purchasing a frontend loader. He & B Dodge will continue to research and get bids. L Updike asked that the Capital Fund be placed on May 11th agenda for review.

Committee Updates

  • Plan Commission: see Annual Meeting minutes for details
  • Farm Technology Days: Next meeting is April 29, City of Sun Prairie.
  • EMS: L Updike will attend meetings until V Pogue is well enough to attend.
  • Parks: D Yelk attended the park work day and reported that it was a good work session and progress was made manicuring the trails. L Updike commented on the Eagle Scout Butterfly Garden project.
  • Fire Unit: see Annual Meeting minutes for details

Old Business/New Business/Correspondence: L Updike reported on the letter received about DaneCom proposed 10-year intergovernmental agreement; at this time he would not recommend renewal.

Audit/Pay Bills.  Moved by D Yelk, second by L Updike to approve payment of bills with the hand written additions.

Voting AYE: Updike and Yelk

Voting Nay: none

Absent: V Pogue

Motion carried

Items for next agenda:

  • Bomkamp Circle Neighborhood
  • Approve: Operators License
  • Approve: Rezone petition 10834
  • Open & Award: Sealcoat bids
  • Review Capital Fund

Set Next Meeting Date/Adjournment: The next board meeting will be May 11, 2015 at 7:00 p.m.  Moved by D Yelk, second by L Updike to adjourn the meeting at 10:04 p.m.

Voting AYE: Updike and Yelk

Voting Nay: none

Absent: V Pogue

Motion carried

Correctly Attested,

Jo Ann Ramsfield, Town Clerk