Feb Minutes 2019

MEETING MINUTES

Kris Oakes

Clerk/Treasurer

Date: February 12, 2019

Meeting was called to order and Pledge of Allegiance led by J. Krultz at 6:30 pm. In attendance were D. Byrum, M. Rezin, J. Krultz, D. Oakes and A. Roberts. Clerk/Treasurer-K. Oakes, Dep. Clerk/Treasurer-T. Swope

New Business

  1. Tomah Schools Update- Cindy Zarhte brought update on school district and talked about referendum.
  2. Liquor License- Mark Chew Motion made to approve by A. Roberts, D. Byrum 2nd. CARRIED.

MINUTES: January 8, 2018 Motion to approve by D. Oakes, D. Byrum 2nd. CARRIED.

COMMITTEE REPORTS:

  1. Warrens Monroe Commission – Commission Board met w/Cran Grow on January 22nd. NO ACTION
  2. Department of Public Works – NO ACTION
  3. Planning/Zoning – NO ACTION
  4. Audit/Budget – CLA is working on 2017 Audit NO ACTION
  5. Office administration – Kris will be attending a workshop on Feb 20th for Social Media.

Employee handbook Board scheduled meeting Feb 21st to go over

GEC Electrical Inspections Jan 2020 – Motion made to go with GEC rather than State

Motion made by D. Byrum, D. Oakes 2nd. CARRIED

UNFINISHED BUSINESS:

  1. TIF discussion/action NO ACTION
  2. Sign Ordinance – 2019 NO ACTION
  3. Temporary/Provisional Operator’s License Ordinance – 2019 Kris will send example to board

Communications – Delinquent Account list/License f/Donna K’s -2nd letter sent out on January 22nd. OKO’s (Ralph signed).

Payment of Bills and transfer of funds Motion made by A. Roberts, D. Oakes 2nd. CARRIED

Adjournment Motion made to adjourn at 8:16 pm by D. Byrum, D. Oakes 2nd. CARRIED

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