Town of
Board Meeting
Held at the Lund Fire Hall
Meeting called to order by Lindsay Bergquist at
Present: Lindsay Bergquist Chairman, Joe Edlin, First Supervisor, Jim Riesgraf, Second Supervisor, Patty Scharr Clerk,
Absent: Barry Terpstra
Treasurer.
1. Minutes for the
Jim made a motion to approve the minutes, Joe seconded, motion carried.
2. Plan Commission update: Given by Mary Anne Collins-Svoboda, next plan
commission meeting is
Barry Terpstra Treasurer Present
3. Treasurer’s report was read by Barry.
General Account Money
Market Account
Balance on hand $13,563.93 Balance
$7,962.16
July Deposits $12,333.76 July Deposits $2.37
August Deposits $28,000.27 August Deposits $2.37
July Disbursements - $1,638.95 July Disbursements 0.00
August Disbursements - $3,182.00 August Disbursements 0.00
Total asset balance of $57,043.34
on
Joe made a motion to approve the Treasurers report, Jim seconded, motion carried.
Jim made a motion to Void check
#2264 payable to Wells Fargo in the amount of $232.88 for overpayment of taxes
and re-issue to Steve Drobnick, Joe Seconded, motion carried.
4. Discussed Roads: The turn-a-round on Bohrer lane is complete. A few walnut trees should be trimmed up on South bluff Rd. The board will trim.
5. Reviewed 2011 Equalized values. 2010 Equalized value was $34,195,800.00, 2011 Equalized value is $35,040,100.00. An increase of $844,300.00. The county apportionment went down by - .64%.
6. Bills for the month of September:
|
|
Rent, Fire dues, Assessment |
$7,661.14 |
|
Bear Graphics………………….. |
Clerk supplies |
$483.71 |
|
Durand Publishing…………….... |
meeting notice |
$67.50 |
|
|
330.06 |
$7,488.17 |
|
Patty Scharr…………………….. |
Supplies |
$102.55 |
|
|
Treasurers supplies |
$56.00 |
|
Big Rivers Insurance…………… |
Insurance Bond |
$108.00 |
|
Galen Seipel……………………. |
2011 Assessment |
$2,859.32 |
|
3rd Quarter Payroll……………… |
Lindsay, Joe, Jim, Barry, Pat |
$1,852.07 |
|
IRS……………………………… |
3nd quarter |
$218.79 |
|
Pepin Co. Treasurer…………….. |
20% mfl |
$73.47 |
|
Steve Drobnick |
To void check #2264 |
$232.88 |
|
|
Total: |
$21,203.60 |
Jim made a motion to pay the bills, Joe seconded, motion carried.
7. Reviewed correspondence: Electronic assessment data to begin 2013, Projected population for 2012 is 202, Grievance procedure, Wisconsin Towns Association meeting coming up, everyone that can go should.
8. Jim Rundquist regarding Maiden Rock,
To be discussed at next meeting.
Next meeting set for the 3rd
Monday in October
Joe made a motion to adjourn the meeting, Jim seconded, motion
carried. Meeting adjourned at
Patty Scharr
Clerk