MINUTES DRAFTED SUBJECT TO BOARD APPROVAL
REGULAR TOWN BOARD MEETING
JANUARY 14, 2008
7:30 P.M.
LAKEWOOD TOWN HALL
This meeting was posted in the three usual places those being the Lakewood Town Hall, Lakewood Super Valu and the Laona Bank.
PRESENT: Tom Gryboski, Chairman, Lee Spletter, Supervisor, Tom Haberstein, supervisor, Denise Jackett, Clerk, and Virginia Nelson, Treasurer.
VISITORS: Robert Landwher, Ted Schuurmans, Roger Enderby, Rose Mary Enderby.
Chairman Tom Gryboski called this meeting to order at 7:30 p.m...
Tom Gryboski asked for a motion to approve the agenda. Tom Haberstein moved to accept the agenda, Lee Spletter second, all ayes motion carried
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Tom Gryboski asked for a motion to accept the minutes of the November 12, 2007 meeting. Motion made by Lee S. to accept the minutes. Second by Tom H., all ayes motion carried.
Treasurer�s Report: Given by Virginia Nelson and summarized in these minutes.
Checking Account Beginning Balance: $ 99,720.86
Receipts: $ 116,704.69
Total in Checking $ 216,425.55
Less Expenses: $ 123,827.52
Balance in Checking $ 92,598.03
Cemetery Account: $500.00
Tax Account: $613,625.75
Omitted Tax Account: $127,768.64
Storm Water Account: $ 74,249.07
Motion to approve the Treasurer�s report by Tom H., seconded by Lee S., all ayes motion carried.
Plan Commission:
No report
Capitol Improvements Committee:
No report
Opening of Bids on Town Truck:
Two sealed bids were received.
Bid from Randy Brunner, $4100.00, bid from Wally Remic $3151.00,
Tom H. Made motion to accept the Bid of Randy Brunner�s for $4100.00. Second by Tom G., all ayes motion carried.
Employee Raises:
Discussion was held on retirement and pay scale for garage employees.
Lee S. made motion to increase garage employee wage by 3%. The wage to be made retro active to January 1, 2008. Second by Tom H., all ayes motion carried.
Closed Session Meeting to be held January 16, 2008 at 9:30 a.m. To discuss individual employee base wage/merit raises and retirement benefits.
Paul Bunyan Snowmobile Picnic Permit:
Tom H. made motion to approve permit for the January 26, 2008 Club fund raiser. Lee S. second, all ayes motion carried.
Board, Clerk, Treasurer, Assessor Comments: Correspondence.
Denise presented the correspondence to the town.
Issue with Peter Liptack concerning Building Permits.
Wheeler Lake Association requests waiver of $100.00 fee charged for use of the grounds for the 2008 Association Picnic. Lee S. made motion to waive the fee, second by Tom H., all ayes motion carried.
Pay Vouchers:
Motion made by Lee S. to approve the vouchers as presented, second by Tom H., all ayes motion carried.
Public Comments:
No Comments
Motion to adjourn by Tom H., seconded by Lee S., all ayes motion carried, adjourned at 8:10 p.m.
Respectfully Submitted,
Denise A. Jackett, Clerk
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