July 18, 2006 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 X Supervisor 4 Patrick Ravet X

Marinette County held a Budget Review for the interested public at 5:30 p.m.

Town Board Meeting called to order at 7:00 p.m.

Announcements: None

Agenda Approval: Motion by Don Pazynski to approve the agenda as published. Second by Pat Ravet. Motion carried with 5 yes votes.

Minute Approval: Motion by Karen Sylvester to approve the minutes of the June 20, 2006 Town Board. Second by Don Pazynski. Motion carried with 5 yes votes.

Motion by Don Pazynski to approve the minutes of the June 6, 2006 Board meeting. Second by Dan Staudenmaier. Motion carried with 5 yes votes.

Treasurers Report: Motion by Karen Sylvester to accept the Treasurer’s report as presented. Second by Dan Staudenmaier. Motion carried with 5 yes votes

Payment of Vouchers: Motion by Don Pazynski to pay vouchers #14024 thru #14069 for a total of $91,992.97. Voucher #13976 from June payments was voided and reissued with voucher #14024. Second by Dan Staudenmaier. Motion carried with 5 yes votes.

Public Input: Ed Kowalski stated the Town should look into having the County turn Michaelis Park over to the Town. Also asked what could be done to have Little River Boat landing parking lot plowed in the winter.

Appropriate Money for Voting Machine and Other Voting Costs: This was done by the following budget adjustments: Account 51412 Elections increase $20,000.00, account #51910 Illegal taxes and refunds change budget amount from $0.00 to $16.83, account 55110 Board of Appeals change budget amount of $150.00 to $500.00 and account #55220 Zoning change budget amount from $1000.00 to $5000.00 for a total change of $19,466.83. Motion was made by Pat Ravet to make the above listed changes. Second by Karen Sylvester. Motion carried with 5 yes votes.

Large Item Pick-up: Motion by Karen Sylvester to proceed with the large item pick-up in the Town on a 3 month trial basis. Second by Don Pazynski. Motion carried with 5 yes votes.

Compliance Assurance Plan for Recycling: Karen Sylvester outlined a Recycling Compliance Plan to the Town Board. Motion by Pat Ravet to present it for approval at the August board meeting. Second by Karen Sylvester. Motion carried with 5 yes votes.

Dahl Road Emergency Repair: Motion by Don Pazynski to proceed with repairs on Dahl Road with the county doing the engineer work. Approximate cost is $57,000.00 with 90% to be paid by the state with a grant. The 10% cost to the Town will be taken out of reserves from the Road, Ditches and Maintenance Account. Second by Pat Ravet. Motion carried with 5 yes votes.

Investment Accounts: Vilas Schroeder, Treasurer stated that a CD is due and needs to be reinvested. He checked interest rates and recommends moving the CD from Marinette County Employees Credit Union and reinvesting at Citizens Bank at 5.64% for 12 months. Motion by Karen Sylvester to close the current account and move the account as recommended. Second by Don Pazynski. Motion carried with 5 yes votes.

Motion by Don Pazynski to adjourn the meeting at 7:49 p.m. Second by Pat Ravet. Motion carried with 5 yes votes.

Clarence E Coble, Clerk