TOWN OF KICKAPOO

REGULAR BOARD MEETING MINUTES

Kickapoo Town Hall, Readstown, Wisconsin

December 3, 2007

Chairman Ken Anderson was ill. In his absence, Ray Key opened the meeting at 7 p.m. Don Clements, Karene Uhe, Keith Larson, Doreen O’Donnell, Harley McMillen, Eric & Betsy Gilgenbach, Jerry Brandemuehl, Ray Hummel, and Jim Holmberg were in attendance.

 

Proof of proper notice was shown.

 

The minutes of November 15, 2007, stand as read.

 

New business: Jerry Brandemuehl of Continental Western Insurance Company requested of the board to give a competitive comparison of town insurances. Board approved. Brandemuehl will contact the chairman.

 

Ray made a motion to approve accounts payable of $11,652.60. Don seconded. Motion carried.

 

Ray made a motion to approve the 2008 budget. Don seconded. Motion carried.

 

Don made a motion to appoint Harley McMillen as town clerk. Ray seconded. Motion carried.

 

Discussion of the purchase of radios was tabled until the next board meeting.

 

Discussion of the sale of the old fuel tank was tabled until the next meeting.

 

Audience to visitors: Harley commended the town road patrolmen on their good job of clearing the roads after last weekend’s snow storm. Doreen thanked Treasurer Karene Uhe for doing all of the work on the 2008 budget, in the absence of Chuck.

 

The next meeting was set for December 19, 2007.

 

Ray adjourned the meeting at 7:23 a.m.

 

Respectfully submitted by

Doreen O’Donnell, acting clerk