Town of Millston


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FEBURARY 2017

MINUTES

TOWN OF MILLSTON BOARD MEETING MINUTES
2-8-2017

The Town of Millston Board members met on Wednesday, February 8, 2017 at the Community Center. Meeting called to order by Dan at 6:30 pm. Board Members present: Dan Smrekar, Chairman, Dawn Wojtyla, Clerk, Mary Ann Wojtyla, Treasurer, George Riedel, Supervisor 1. ABSENT: Mike Yahn, Supervisor 2.
Minutes from 1-11-2017 were read, Motion to approve made by Dan, seconded by George. Motion carried.

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

CLERKS REPORT
Check/voucher number 15708 thru 15749 for a total of $121070.63. 3 checks voided (15725, 15726, 15727) 1 EFTS Completed.
Motion to accept the clerks report made by Dan, seconded by George. Motion carried.
TREASURERS REPORT
Mary Ann reported checking account balance as of 12/31/2016 is $63,867.28 with ending cleared 15697.
No changes in CD's.
Motion to accept treasurer’s report made by Dan seconded by George. Motion carried.
LIQUOR/OPERATOR LICENSES
None
TOWN OF KNAPP RE: TOWNLINE ROAD
Scott Goetzka, Town of Knapp - requesting to obtain a portion of Townline Road from Nemitz to Yonkers. Motion by George to allow the Town of Knapp to pursue avenues to obtain the section of Townline Road from Nemitz to Yonkers, seconded by Dan. Motion carried.
SAND MINE ISSUES
Eric Isaacson from Mosser Lee discussed a letter their attorney sent Jan 11th to Meteor Timber and read to the town board. Proposed route was discussed along with how residents can make a difference with writing letters, etc. Dan asked MaryAnn about putting a spot on the Town Website for residents to reference - information yet to be determined.

ROADS/DAVIDS REPORT
Board reviewed current Equipment issues, road projects and Dave’s monthly report.

OLD BUSINESS
N/A
NEW BUSINESS
N/A

Mail and Vouchers reviewed and signed.
Motion to Adjourn made by George, seconded by Dan. Meeting Adjourned 7:38 pm

NEXT MEETING WILL BE WEDNESDAY – MARCH 15TH, 2017 - 6:30 PM
ANNUAL BOARD MEETING - TUESDAY - APRIL 18TH, 2017 - 6:30 PM

Dawn M. Wojtyla, Clerk
Town of Millston

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