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December 11, 2013 Town Board Meeting
TOWN BOARD MEETING
MADGE TOWN HALL
Chairman, Mike Baker, called the meeting to order at 7:00 p.m.
Board, Clerk & Treasurer were present. Citizens present – Roger Koerner, Scott Plaster, Tim Brabec (County Rep.)
MINUTES FROM LAST BOARD MEETING: Read and approved.
COUNTY REPRESENTATIVES REPORT: Tim Brabec
TREASUERES REPORT: Zachary Tranmer
CITIZEN COMMENTS: Scott Plaster – Resigning from Plan Commission.
PLAN COMMISSION REPORT: Clerk gave report. Updating the Plan is due in 2014
DISCUSSION WITH POSSIBLE ACTION:
1. Appointing Election Workers – 2014 – 2015: Clerk had a list of election workers and Chairman received a list from Republican Party. Bill Lennox made a motion to approve both lists. Seconded by Derrick Olson. Motion passed with 3 yes and 0 no.
2. County Board Members – Discussion.
3. Letter of Support for Namekagon Transportation – The Madge Town Board gave Tim Brabec, County Representative, their unanimous consent to support the Washburn County Supervisors in giving the Namekagon Transit an additional $10,000 if the Washburn County Supervisors agree there is justification in the request for the additional money.
4. Devils Lake Access Permit – Discussion
5. Town Road Projects – Discussion
6. Town Hall – Needs insulation
7. Resolution Opposing SB349 – Bill Lennox made a motion to oppose Non-Metallic Mining SB349. Seconded by Derrick Olson. Motion passed with 3 yes and 0 no.
8. Old Business – Town Clean-Up bill – will send to NWRP
· Calls about plowing the roads
· ATV & UTV Ordinance– request from Sheriff
CITIZENS COMMENTS: None
BILLS: Derrick Olson made a motion to pay all bills as presented. Seconded by Bill Lennox. Motion passed with 3 yes and 0 no.
Next meeting – January 8, 2014
Meeting adjourned 8:25 pm
This is a copy of the unapproved minutes.
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