July 19, 2005 Town Board Meeting called to order at 7:00 P.M.

Chairperson Ed Sedor X

Supervisor 1 Dan Staudenmaier X Supervisor 2 Don Pazynski X

Supervisor 3 Karen Sylvester A Supervisor 4 Patrick Ravet A

Agenda Approval: Motion by Don Pazynski to approve the agenda with the addition of item 19a. (department head and committee reports). Second by Dan Staudenmaier. Motion carried with 3 yes votes.

Minute Approval: Motion by Dan Staudenmaier to approve the minutes of June 9, 14, 21, 28, 28 Board of Review, and 29, 2005 minutes as published. Second by Don Pazynski. Motion carried with 3 yes votes.

Treasurers Report: Motion by Dan Staudenmaier to accept the Treasurers report as published. Second by Don Pazynski. Motion carried with 3 yes votes.

Payment of Vouchers: Motion by Don Pazynski to pay vouchers #13233 through #13295 totaling $24,676.77 with check #13282 void. Second by Dan Staudenmaier. Motion carried with 3 yes votes.

Public Input: No public input.

Approve Operator License: Motion by Don Pazynski to approve operator licenses for the individuals whose names were presented at the meeting. Second by Dan Staudenmaier. Motion carried with 3 yes votes.

Steven and East Steven Lane: Don Pazynski gave an update report on the status of the road project. Motion by Don Pazynski to correct an error on the resolution pertaining to the payment for the road work. The Special Assessment Values sheet stated the first payment was to be $543.65 and should read $636.51. Second by Dan Staudenmaier. Motion carried with 3 yes votes.

Rustic Oak Lane: Don Pazynski gave a report that a private contractor will be doing the work on the lane. We also are still in need of a certified survey map and a deed for the roadway.

Load Limits for Town Roads: Ed Sedor gave a report and asked Don Pazynski to look into weight limits for the Towns roads to prolong the life of the roads.

Award Trash and Recycling Contract: Motion by Dan Staudenmaier to approve the contract with Waste Management for 3 years. Second by Don Pazynski. Motion carried with 3 yes votes.

UES Contract: Motion by Don Pazynski to approve a contract with UES Computers for IT support at a cost of $70.00 per hour plus the required software cost. Second by Dan Staudenmaier. Motion carried with 3 yes votes.

NIMS: Clarence gave a report on NIMS and will let the Town Board know when the training will be held so Town officials can attend.

Fire Works Sale Request: Ed Sedor asked the board to study the request and theTown Board will take up the request at the next meeting.

Protocal for Taking Private Roads Into the Town Road System: Presented a draft procedure for the Board to study.

Elections and SVRS (State Voter Registration System): Motion by Don Pazynski to be a Self Provider/Provider and to go ahead and purchase the necessary equipment to do the required work. Second by Dan Staudenmaier. Motion carried with 3 yes votes.

Computer Upgrade for Assessors Office: Motion by Don Pazynski to purchase the necessary equipment and software for the assessor to do his work. Second by Dan Staudenmaier. Motion carried with 3 yes votes.

Treasure Schooling Request: Motion by Don Pazynski to authorize Vilas S to attend classes at NWTC at a cost of $175.20 and $89.95. Second by Dan Staudenmaier. Motion carried with 3 yes votes.

2006 Budget: Ed Sedor asked the Board to start thinking about the 2006 budget and get figures together to be presented at a board meeting.

Animal Ordinance: Ed Sedor will look into updating the Towns Animal Ordinance.

Department Head and Committee reports were given. The Fire Chief stated due to the dry conditions fire permits were not being issued and asked Town residents to be very careful with outdoor burning. Don Pazynski gave a report on Green Gable Road.

Motion to adjourn at 8:13 by Dan Staudenmaier. Second by Don Pazynski. Motion carried with 3 yes votes.

Clarence E Coble, Clerk