Town of Millston


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JANUARY 2017

MINUTES

TOWN OF MILLSTON CAUCUS
1/11/2017

The Town of Millston met on Wednesday, January 11th, 2017 at the Community Center 6:30pm for its January Caucus for Nominations for Town Board Officials to be elected on April 4, 2017 for a 2 year term. Town Elector Matthew Wojtyla will chair the caucus and Town Clerk Dawn Wojtyla will take minutes.

Matthew Wojtyla Opened Nominations for CHAIRMAN -
Bud Bunde nominated Dan Smrekar, seconded by Mary Bunde, nomination accepted.
No other nominations were made. Nominations closed by Matthew Wojtyla.

Matthew Wojtyla Opened Nominations for SUPERVISOR I -
Bud Bunde nominated George Riedel, seconded by Mary Bunde, nomination accepted.
No other nominations were made. Nominations closed by Matthew Wojtyla.

Matthew Wojtyla Opened Nominations for SUPERVISOR II -
Mary Bunde nominated Michael Yahn, seconded by Bob Wojtyla, nomination accepted.
No other nominations were made. Nominations closed by Matthew Wojtyla.

Matthew Wojtyla Opened Nominations for CLERK -
Dan Smrekar nominated Dawn Wojtyla, seconded by George Riedel, nomination accepted.
No other nominations were made. Nominations closed by Matthew Wojtyla.

Matthew Wojtyla Opened Nominations for TREASURER -
Bob Wojtyla nominated Mary Ann Wojtyla, seconded by Dan Smrekar, nomination accepted.
No other nominations were made. Nominations closed by Matthew Wojtyla.



Move to close the Town of Millston Caucus for April 2017 Spring Elections made by Bud Bunde, Seconded by Bob Wojtyla at 6:35pm.


Dawn M. Wojtyla, Clerk
Town of Millston


TOWN OF MILLSTON BOARD MEETING MINUTES
1-11-2017

The Town of Millston Board members met on Wednesday, January 11th, 2017 at the Community Center. Meeting called to order by Dan at 6:37 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 12-4-2016 were read, Motion to approve made by Mike, seconded by George. Motion carried.

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

CLERKS REPORT
Check/voucher number 15685 thru 15706 for a total of $14,972.77 3 EFTS Completed.
Motion to accept the clerks report made by George, seconded by Mike. Motion carried.
TREASURERS REPORT
No Report - Bank Statements not received yet.
$6295.15 -6-Mo CD rolled over.
Motion to accept treasurer’s report made by George seconded by Mike. Motion carried.

LIQUOR/OPERATOR LICENSES
1 Original Operator Application received – Jason Harkner - 400 Club.
Motion by George to approve Operator license as presented, seconded by Mike. Motion carried.

SAND MINE ISSUES
Long discussion regarding letters sent to representatives, DNR, US Army Corp of Engineers re: Meteor Processing Plant Proposal and its effects on the Town of Millston Watershed from Dave Epstein on behalf of Millston Investors. Dave requests a letter of similar to be sent by the Town of Millston.
DNR will be viewing Lake Lee and the surrounding area on January 18th, 2017.

ROADS/DAVIDS REPORT
Board reviewed current Equipment issues, road projects and Dave’s monthly report.
Dave needs a new cell phone - George will take care of this.

OLD BUSINESS
N/A

NEW BUSINESS
Gerald Schaller submitted a list of board members for the park commission.

Mail and Vouchers reviewed and signed.
Motion to Adjourn made by George, seconded by Mike. Meeting Adjourned 7:40 pm

NEXT MEETING WILL BE WEDNESDAY – FEBRUARY 8TH, 2017 - 6:30 PM

Dawn M. Wojtyla, Clerk
Town of Millston

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