TOWN OF KICKAPOO

REGULAR BOARD MEETING MINUTES

Kickapoo Town Hall, Readstown, Wisconsin

September 19, 2006

Ken Anderson called the meeting to order at 7 p.m. Keith Larson, Burdette Nelson, Don Clements, Karene Uhe, and Doreen O’Donnell also attended.

 

Proof of proper notice was shown.

 

The minutes of August 31, 2006 were read. One change- the next board meeting was changed from September 18 to September 19.

 

Treasurer’s report: current checkbook balance is $105,722. $466 interest was gained from the CD that recently matured; Accounts receivable- B&T still owes for the balance on the culverts. Ken said he talked to him recently, and the check is in the mail. The Levy Limit Worksheet from the state, payable in 2007, is as follows: last year’s levy was $176,000, plus 2% growth, plus 3.6% net new construction, bringing the 2007 levy limit to $182,336.

 

Burdette made a motion to approve accounts payable of $12,382.29, which includes election worker and regular payroll, the third quarter fire payment, and town cleanup garbage pickup. Don seconded. All in favor; motion carried.

 

The board agreed to the Vernon Communications Franchise Agreement. Chairman and clerk signed.

 

Clerk’s report:  Fall WTA workshop- no one attending; board viewed UDC report; Ken motioned to take the MG&E Winter Set-Price. Don seconded. All in favor; motion carried.

 

No old business.

 

New Business: a tube on the lower side of McCarty Road must be dug up as it came apart, and repairs must be made. Budget needs for 2007- sander at approx. $8,000 and new pickup at approx. $5,000.

 

Next meeting dates set for Tuesday, October 3 at 7 p.m.; Wednesday, October 18 at 7 p.m.; Wednesday, November 1 at 7 p.m., and Budget Hearing on Thursday, November 9, time to be determined.

 

Burdette made a motion to adjourn at 8:38 p.m. Don seconded. All in favor; motion carried.

Respectfully submitted by

Doreen O’Donnell, clerk