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DECEMBER 2016

MINUTES

TOWN OF MILLSTON BOARD MEETING MINUTES
12-14-2016
The Town of Millston Board members met on Tuesday, November 15th, 2016 at the Community Center. Meeting called to order by Dan at 6:55 pm. All Board Members present: Dan Smrekar, Chairman, Dawn Wojtyla, Clerk, Mary Ann Wojtyla, Treasurer, George Riedel, Supervisor 1, Mike Yahn, Supervisor 2.
Minutes from 11-15-2016 were read, Motion to approve made by George, seconded by Mike. Motion carried.

Jackson County Reserve Officer Neil Fasbender addressed the Board with his monthly report.

CLERKS REPORT
Check/voucher number 15661 thru 15684 for a total of $12,110.94
Ball Park Electricity is running over $100.00 more per month than previous years after Labor Day weekend. Mike will talk to Dave N.
Motion to accept the clerks report made by George, seconded by Mike. Motion carried.
TREASURERS REPORT
Mary Ann reported checking account balance as of 11/30/2016 is $82,521.20 with ending cleared check #15668.
No changes in CD’s.
Motion to accept treasurer’s report made by George, seconded by Mike. Motion carried.

LIQUOR/OPERATOR LICENSES
1 Operator Application received – Leslie Warrington - Millston Kwik Mart.
Motion to approve and issue license as presented made by George, seconded by Mike. Motion carried.

ZONING - TEXT CHANGES 2016-75
Board does not contest the text amendment proposal. No position taken. Copy of document will be forwarded to Beth in Zoning.

SET CAUCUS DATE
The caucus for Spring Election will be set for January 11th, 2017 at 6:30 pm. All nominations for the Town of Millston Board will be accepted at that time. Monthly board meeting to follow.
ROADS/DAVIDS REPORT
Board reviewed current Equipment issues, road projects and Dave’s monthly report.
OLD BUSINESS
N/A
NEW BUSINESS
2- $50.00 Gift Cards from Cenex - Millston Kwik Mart will be purchased for Dave N and Clay P for Christmas gift from the town and will be put in their next paychecks.

Motion to Adjourn made by George, seconded by Mike. Meeting Adjourned 7:17pm

NEXT BOARD MEETING WILL BE JANUARY 11TH - 6:30 PM FOLLOWING THE CAUCUS
Dawn M. Wojtyla, Clerk
Town of Millston

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