Board Meeting Minutes for 03-14-2022
Approved Minutes
Town of Reedsburg
Monday, March 14, 2022
Town Board Monthly meeting @ 7:00 pm
PRESENT: Chairperson-Carl Mundth, Supervisor I-Rebecca Klitzke, Supervisor II-Chad Allen, Clerk-Rebecca Meyer, Treasurer-Kathy Schwartz
ALSO, PRESENT: Clark Thompson, Gaitlyn Fenweck
- Town Board Monthly Meeting Called to order at 7:00 pm with the Pledge of Allegiance
- Clerk R. Meyer certified that the meeting met the criteria of open meetings law by being on the town website and on the door of the town hall.
- Agenda reviewed. Motion by Klitzke / Allen to adopt the agenda. Motion carried.
- The minutes were reviewed from the February meeting. Motion by Allen / Klitzke to approve minutes with minor changes. Motion carried.
- Anyone wishing to speak about a topic that is not on the agenda. Gaitlyn Fenweck would like the speed limit reduced on County Road V. The Board referred him to the City and County.
- Discussion on DMV hall lease agreement. Kathy recommends the Memorandum of Understanding. Our insurance company will take a look at MOU and we will adjust the monthly premium. Motion by C. Mundth / R. Klitzke to present the MOU from DOA to Lichte Insurance for review. At the April meeting we will set a new rental rate. Motion carried.
- Set Date for Annual Meeting to be Monday, April 18 at 7 pm.
- Set date for Road tour to be Friday, April 22 at 8 am
- Discussion on Ambulance Resolution. Motion to approve the new resolution for the Reedsburg Area Ambulance Commission. Mundth Aye, Klitzke Aye, Allen Aye. Motion carried.
- Discussion on ARPA funds usage took place. Pat Weber from Friede came to look at our ceiling at the town hall. This will be updated next month.
- Highway report by Clark Thompson
v Road Bans were put on Monday, March 7th
v There is about 200 yards of sand left
- Building Inspector Report: Building permits issued by GEC – report given by Clerk Meyer
v Jim Wheeler @ S3725 Old Loganville Rd for Residing
v Dan Schenck @ S3816 Thieman Hill Rd for Bath remodel
- Supervisors and Chairperson Reports:
v C. Allen - Supervisor II – attended Board of Review training
v R. Klitzke – Supervisor I – received a phone call on hall rental
v C. Mundth – Chairperson – attended Board of Review training; problem with garbage pickup discussion; letter about annexations into the city from City Administrator; Scoles property; attended unit meeting in February at the new building in Rock Springs;
- Clerk R. Meyer presented Monthly Bills to be paid. Motion by Allen / Klitzke to pay the bills as presented. Motion carried.
- Treasurer report given by K. Schwartz
v Deposit - $277.00 ($150 – hall rental, $40 – special assessment letters, $30 – Building permits, $52 – Workman’s Comp reimbursement, $5 – Dog Tax)
- Calendar Dates
v Plan Commission –March 28, April 25, May 23, June 27 & July 25 @7:00 pm
v Town Board meetings: April 11, May 9, June 13 & July 11@ 7:00 pm
v Annual Meeting: Monday, April 18 @ 7:00 pm
v Road Tour: Friday, April 22 @ 8:00 am
v Election Dates: April 5, August 9 and November 8
- Reasonably related to agenda. Nothing at this time.
- Motion by Allen / Klitzke to adjourn the monthly Town Board Meeting at 8:23 pm. Motion carried.
Respectfully Submitted,
Rebecca L Meyer
Town of Reedsburg Clerk, (608)524-3999