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MARCH 2017

MINUTES

TOWN OF MILLSTON BOARD MEETING MINUTES
3-15-2017

The Town of Millston Board members met on Wednesday, March 15, 2017 at the Community Center. Meeting called to order by Dan at 6:32 pm. Board Members present: Dan Smrekar, Chairman, Dawn Wojtyla, Clerk, Mary Ann Wojtyla, Treasurer, George Riedel, Supervisor, Mike Yahn, Supervisor 2.
Minutes from 2-8-2017 were read, Motion to approve made by George, seconded by Mike. Motion carried.

CLERKS REPORT
Check/voucher number 15750 thru 15803 for a total of $112,288.03. 2 checks voided (15790, 15762). Checks 15764 thru 15767 are out of order and not written yet due to switching over from handwritten to computer generated checks. They will be used to pay next month's bills. Motion to accept the clerks report made by George, seconded by Mike. Motion carried.
TREASURERS REPORT
Mary Ann reported checking account balance as of 2-28-2017 is $87,004.27 with ending cleared 15791.
No changes in CD's.
Motion to accept treasurerís report made by George, seconded by Mike. Motion carried.
LIQUOR/OPERATOR LICENSES
Provisional License granted to Auburn Coleman 2-16-17 and Angelica Chinnock & Victoria Degnan 3-22-17 - New Bartenders at 400 Club. Applications for Regular Operators License submitted by Auburn Coleman, Angelica Chinnock, Victoria Degnan - 400 Club. Motion by George to approve Operator licenses as presented, seconded by Mike. Motion carried.
ATC LAND SALE
Documents received by ATC to obtain a portion of land owned by Town of Millston in order to pursue with the Badger Coulee Project. The Town of Millston will be given a payment of $2,100 in exchange of property. Motion by George to sign document and return to ATC, seconded by Mike. Motion carried.
SAND MINE ORDINANCE
Tabled until next meeting.
SPRING CLEANUP
Motion to approve by George, seconded by Mike to have the Town of Millston Spring Cleanup April 5th thru April 15th, 2017. Motion carried.
ROADS/DAVIDS REPORT
Board reviewed current Equipment issues, road projects and Daveís 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 BOARD MEETING WILL BE APRIL 18TH, 2017 FOLLOWING THE
ANNUAL BOARD MEETING - TUESDAY - APRIL 18TH, 2017 - 6:30 PM
Dawn M. Wojtyla, Clerk
Town of Millston

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