May 15, 2007 Town Board Meeting called to order at 7:00 p.m.

Chairperson Ed Sedor X

Supervisor 1 Dan Staudenmaier X Supervisor 2 Mark Monnette X

Supervisor 3 Karen Sylvester X Supervisor 4 Patrick Ravet X

Chairman Ed Sedor called the Town Board meeting called to order at 7:00 p.m.

The Pledge of Allegiance was recited.

Agenda Approval: Motion(Karen Sylvester/Pat Ravet) to approve the agenda as published. Motion carried with 5 yes votes.

Minute Approval: Motion by (Karen Sylvester/Pat Ravet) to approve the minutes of the April 17, 2007 Board meeting. Motion carried with 5 yes votes.

Motion by (Pat Ravet/Mark Monnette) to approve the minutes of the April 30, 2007 and May 10, 2007 Board meetings. Motion carried with 5 yes votes.

Treasurers Report/Investment Report/Budget Amendments: Motion by Pat Ravet/Karen Sylvester) to approve the treasurers report as presented. Motion carried with 5 yes votes.

Motion by Karen Sylvester/Dan Staudenmaier) to approve the budget adjustments as follows: Account 51412 from $20,000.00 to $23,200.00 and Account 517106 from $60,000.00 to $300,000.00. Motion carried with 5 yes votes.

Payment of Vouchers: Motion by (Pat Ravet/Mark Monnette) to approve payment Of voucher #14690 through #14750 and #14609 through #14620. Motion carried with 5 yes votes.

Announcements: Representative John Nygren gave a report on the activities taking place at the capital in Madison.

Public Input: No public input.

Reevaluation of the Town: Ron Walters gave a report detailing the need for a reevaluation of the Town because our assessed value has dropped to 85%of full value. This will be done with a market adjustment with the help of Mike Denor from Fair Market Assessments.

Appoint Member to Fire Commission: Motion by (Karen Sylvester/Ed Sedor) to reappoint Tim Kodric to the Town Fire Commission. Motion carried with 5 yes votes. Term ends 4-30-2010

Appoint Member to the Town Appeals Board: Motion by (Ed Sedor/Mark Monnette) to move Pat Pottratz from alternate member to full time member. Motion carried with 5 yes votes. Term ends 1-31-2010

Award Window and Air Conditioning Bids: Motion by (Mark Monnette/Pat Ravet) to award the window replacement to Beyer Building and Remodeling of Menominee (Kevin Beyer) providing Mr. Beyer agrees to and upfront payment of 10% and 50% of remainder paid at ½ completion of the job as determined by the town Clerk and the Board Chairperson. Final payment will be made upon satisfactory job completion. If Mr. Beyer does not agree the terms the bid will be awarded to Port City Structures Inc. Motion carried with 5 yes votes.

Accept Deed for a Portion of Krause Road: Motion by Ed Sedor/Karen Sylvester to accept a deed for a portion of Krause Road from the Ed Walk Trust. Motion carried with 5 yes votes.

Lawn Mowing for Town Properties: Motion by (Dan Staudenmaier/Pat Ravet) to hire Kleen Maintenance to do the lawn mowing for the Town properties for $190.00 per cutting. Motion carried with 5 yes votes.

Liquor License for Stompin Wild: Motion by (Pat Ravet/Mark Monnette) to deny the issuance of a liquor and beer license to Louise Bayer to operate Stompin Wild located at W3109 Highway 64 based on the fact that the property is zoned R-1 Residential and is grandfathered business which has not utilized a liquor license for two years. Section 13-1-80(b) of the Town’s Code of Ordinance states that if a use is discontinued or terminated for a period of 12 months the use shall conform to the provisions of the Code. This establishment is currently called Scooters. Motion carried with 5 yes votes.

Report on meeting with WDOT regarding the highway 41 bypass.

Motion by (Dan Staudenmaier/Pat Ravet) to adjourn at 8:35 p.m. Motion carried with 5 yes votes.

Clarence E Coble, Clerk