January 16, 2007 Town Board Meeting called to order at 7:03 p.m.

Chairperson Ed Sedor X

Supervisor 1 Dan Staudenmaier X Supervisor 2 Don Pazynski A

Supervisor 3 Karen Sylvester X Supervisor 4 Patrick Ravet X

Chairman Ed Sedor called the Town Board meeting called to order at 7:03 p.m.

The Pledge of Allegiance was recited.

Agenda Approval: A motion was made by Karen Sylvester to approve the agenda as published. Second by Dan Staudenmaier. Motion carried with 4 yes votes.

Minute Approval: A motion was made by Karen Sylvester to approve the minutes of the October 12, 2006, December 19, 2007 and January 2, 2007 Board meetings. Second by Pat Ravet. Motion carried with 4 yes votes.

Treasurers Report/Investment Report/Budget Amendments: A motion was made by Karen Sylvester to accept the treasures report as presented. Second by Dan Staudenmaier. Motion carried with 4 yes votes.

Payment of Vouchers: A motion was made by Pat Ravet and seconded by Karen Sylvester to pay vouchers #14445 through #14494 for a total of $563,115.59. The motion carried with 4 yes votes.

Announcements: The Plan Commission meeting is scheduled for February 23, 07 and a public hearing will be held on February 30, 07. Both of these meetings pertain to the joint long range plan with the City of Peshtigo.

Letter received from the Emergency Rescue Squad thanking the Town for the $5000.00 paid to them for the 2006 year.

Public Input: Dave Thibodeau asked about the mailbox smashing that is going on in the Town.

Tree Removal on Boneham Addition Rd: Motion by Karen Sylvester Second by Ed Sedor to contact the person wanting access and have them appear at the February Board meeting. Motion carried with 4 yes votes.

Fire Department Remodeling: Motion by Karen Sylvester to approve the specifications as presented with opening of the bids at the February 20, 2007 Board meeting and to schedule a Board meeting for February 27, 2007 to award the bids. Second by Pat Ravet. Motion carried with 4 yes votes.

Security for the Town Buildings: Motion by Pat Ravet to authorize Ed Sedor to look into options and costs for building security. Second by Karen Sylvester. Motion carried with 4 yes votes.

Window Replacement on North Side of Town Hall: Motion by Pat Ravet to seek bids for window replacement on the north side of the Town Hall. Advertise in both papers and windows to match windows on the south side of the Town Hall. Second by Dan Staudenmaier. Motion carried with 4 yes votes.

Air Conditioning for Class Room: Motion by Karen Sylvester to advertise for quotes for air conditioning class room on the north side of the Town Hall. Second by Dan Staudenmaier. Motion carried with 4 yes votes. Town clerk stated both ads would be published together.

Painting of Town Hall: Ed Sedor stated this item will be handled as a maintenance item.

Use of Town Hall by 4-H club: Motion by Pat Ravet to allow the Giddy Up Get R Done 4-H Club to use the Town Hall as requested on the first Wednesday of each month. Second by Karen Sylvester. Motion carried with 4 yes votes. Contact person for the club is Carry Lee at 715 582 0496.

WTA (Wisconsin Towns Association) Meetings: Karen Sylvester asked about and provided information reference the State Convention and the District meeting which are to be held October 21-24 at Green Bay and the District meeting which is Friday March 23, 2007 in Shawano.

Department Heads and Committee Reports: Dan Staudenmaier gave a report stating the lights on the outside of the building were complete.

Motion to adjourn by Pat Ravet. Second by Karen Sylvester. Motion carried with 4 yes votes.

Clarence E Coble, Clerk