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November 11, 2015 Meeting Minutes


TOWN OF CLAM FALLS
MONTHLY BOARD MEETING MINUTES
November 11, 2015 ~ Town Hall ~ 7 p.m.



CALL TO ORDER:
Being properly noticed, the monthly meeting of the Clam Falls town board was called to order by Chairman Greg Anderson. All board members were present, along with the treasurer and clerk, and a few members of the community.

MINUTES:
The minutes of the October monthly board meeting were read. Robert Carlson motioned to approve the minutes as read; second Brad Olson; carried.

TREASURER’S REPORT:
The treasurer’s report was given and there was $76,985.06 in the savings account; $88,789.89 in the property tax account; and $70,878.96 in the checking account, for total available funds of $236,653.91. Checks were written through #10550.. Brad Olson motioned to approve the treasurer’s report; second Robert Carlson; carried.

OLD BUSINESS:
Godfrey Lake Dam Emergency Action Plan; no action.

NEW BUSINESS:
Ambulance Board Representation: Rebecca will step down from the ambulance board at year end and the board gave thanks for her service. Brad Olson motioned to appoint Milton Johnson as the new Clam Falls representative for the Northland Ambulance Board as of the start of 2016; second Greg Anderson; carried.

Emergency Operations Plan Update: An email from Kathy Poirier, Polk Co. Emergency Management Coordinator was received with templates and samples of Emergency Action Plans for each township to choose which is more relevant to them and also templates for Plan Approval Resolutions and we are to use whichever best fits our needs and the preliminary deadline for plan completion is April, 2016.

Starwire Technologies: Supervisor Brad Olson announced that Starwire Technologies had constructed a new tower in Lewis, however it was without required permits and Polk County would be issuing a fine to Starwire. There was brief discussion with the board is in favor of a new tower being placed in our township, but also that the board should remain current on this situation.

Road Report: David Schmidt was absent. No other discussion for roads.

Bills were reviewed and checks were signed.

Greg Anderson motioned to adjourn the meeting; second Robert Carlson; carried.

Submitted by Jane Schmidt, Clerk


Archive:

January 13, 2016 Meeting Minutes
December 9, 2015 Meeting Minutes
November 11, 2015 Meeting Minutes
October 14, 2015 Meeting Minutes
September 9, 2015 Meeting Minutes
August 12, 2015 Meeting Minutes
July 8, 2015 Meeting Minutes
June 10, 2015 Meeting Minutes
May 13, 2015 Meeting Minutes
May 1, 2015 Special Meeting Minutes


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Town of Clam Falls, Polk County, Wisconsin
3341 80th Street, Frederic, WI 54837
Tel (715) 653-2368
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