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December 10, 2012 Town Board Meeting Minutes
TOWN OF LAMARTINE
Board Meeting Minutes
Minutes Dated: December 10, 2012
With all notices having been properly posted, Frank Bartzen, Chairman called the December meeting to order at the Lamartine Municipal Building Meeting Room at 7:30 Pm.
Supervisors Mike Suprenand and Bruce Rhode, Clerk Jill Randall and Treasurer, Greg Michels were also in attendance.
The Pledge of Allegiance was recited.
Frank called for any corrections or additions in the November Board Meeting minutes.
Bruce seconded by Mike made a motion to accept the November Board meeting minutes as presented.
Motion carried 3-0.
Frank asked Greg to read the Treasurer’s report. The ending balance as of 11-30-12 is $272,676.92. Greg noted that he transferred all monies out of the tax account to prepare for tax collection. Mike moved to approve the November Treasurer’s report as presented. Bruce seconded the motion. Motion carried 3-0.
REPORTS AND COMMUNICATIONS:
A. Road Report—Frank reported that the new town pick up truck is done and in service.
B. Reminder Next Newsletter Deadline for Articles to be in to the Newsletter Editor is December 15, 2012
C. Agenda Item added at Board Meeting: Setting Caucus Date and Time: Mike moved seconded by Bruce that the 2013 Town Caucus be held on Saturday, January 19, 2013 at 1:00 Pm. Motion carried 3-0. Please note that the caucus will be held as usual at the Lamartine Municipal Building Meeting Room.
A. Discussion re: Plan Commission Terms expire second Monday, Jan. 2013 for Roger Grade and Tom Kramer—Frank will speak with both Roger and Tom to see if they are interested in serving another term. Appointments will be made at the January 2013 Town Board Meeting.
B. Approve issuing of Operator’s license for Randy Jaeger—Mike moved to approve issuing an operators license to Randy Jaeger. Bruce seconded the motion. Motion carried 3-0.
C. Discussion Re: Meeting date for Plan Commission to begin Comprehensive Plan update—After much discussion it was decided that Frank will research the state statute regarding when the town is required to update the Comp Plan and invite a representative from Martensen and Eisele to come to a Town Board meeting and explain the update procedure to the board.
Approving the monthly vouchers and checks—Bruce seconded by Mike moved to approve payment of the monthly checks and vouchers as presented and give permission to the clerk and treasurer to pay Fond du Lac County $2235.00 for 2012 Dog License collection. Motion carried 3-0.
Adjournment—Mike moved seconded by Bruce to adjourn the meeting. Motion carried 3-0 and the meeting adjourned at 8:30 Pm.
Town of Lamartine
Included with these minutes: Attendance Sign in Sheet
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