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November 13, 2013 Town Board Meeting
TOWN BOARD MEETING
MADGE TOWN HALL
Chairman, Mike Baker, called the meeting to order at 7:25 p.m. Board, Clerk, & Treasurer were present. Citizens present – Tony & Shala Weber, Tim Brabec (County Rep.), and Marc Holden (Insurance).
The minutes from the last Board Meeting were read and approved. Zachary Tranmer gave a treasurers report.
COUNTY REPRESENTATIVES REPORT: Tim Brabec
CITIZEN COMMENTS: None
PLAN COMMISSION REPORT: Report from meeting
DISCUSSION WITH POSSIBLE ACTION:
1. Insurance Quote –Holden Insurance
2. Adopt the 2014 Town Budget – Derrick Olson made a motion to adopt the 2014 Town Budget. Seconded by Bill Lennox. Motion passed with 3 yes and 0 no.
3. Emergency Management Survey – Discussion
4. Town Road Projects –Discussion
5. Town Hall – Owen Spenger will shovel for the season. Will get him a key so he can spread salt if needed.
6. Insurance Quote – Rural Insurance
7. Discussion of Two Insurance Quotes – Bill Lennox made a motion to accept the Holden Insurance Quote. Seconded by Derrick Olson. Motion passed with 3 yes and 0 no.
8. Old Business – Nothing new on the campground on Morningside Road.
a. Resolution to oppose SB349 Non Metallic Mining
b. Cutting Permits
c. Potholes on Lakeview Road
d. Town recycle bill
e. Thank you’s for the donations
CITIZENS COMMENTS: None
BILLS: Bill Lennox made a motion to pay all bills as presented. Seconded by Derrick Olson. Motion passed with 3 yes and 0 no.
Next meeting – December 11, 2013
Meeting adjourned at 9:10 pm
This is a copy of the unapproved minutes.
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