Town of Millston


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NOVEMBER2017

MINUTES

TOWN OF MILLSTON BOARD MEETING MINUTES
11-08-2017
The Town of Millston Board members met on Wednesday, November 8, 2017 at the Community Center. Meeting called to order by Dan at 6:51 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 10-11-17 were read, Motion to approve made by Mike, seconded by George. Motion carried.

ITEMS OF INTEREST FROM OUR NEIGHBORS (Q&A)
Still working on details of break-ins – police reports are in the works. Cost to replace the Handicap Door and frame was quoted $2211.00
Dean’s Security Services – Josh W. from Sparta did a presentation on a security system that they could provide for the town.
CLERKS REPORT
Check/voucher number 16006 thru 16028 with 3 EFT for a total of $7,591.40.
January Board meeting will need to change to Wednesday, January 17, 2018 @ 6:30pm due to scheduling conflict.
Motion to accept the clerks report made by George, seconded by Mike. Motion carried.
BUDGET APPROVAL
Motion to approve the 2018 Budget, seconded by Mike. Motion carried.
OPERATOR/LIQUOR LICENSES
None.
TREASURERS REPORT
Mary Ann reported checking account balance as of 10-31-17 is $52,495.41. Ending Check 16017.
Motion to accept treasurer’s report made by George, seconded by Mike. Motion carried.
DISCUSS HIRING LEGAL REPRESENTATION – ACTION ANTICIPATED
It was discussed and is was agreed that the board would have a meeting Friday morning at 9:00 AM with legal counsel to discuss sand mine issues and how to proceed.
JEFF DELMORE PROJECT UPDATE
Jeff needed authorization in order to submit town documents and to request grants.
ROADS/DAVIDS REPORT
Park Shelter was broken into, furnaces all checked, fire extinguishers annual checks done.
AGENDA ITEMS FOR NEXT MEETING
Brief discussion on items to be added to next month’s agenda.
OLD BUSINESS
N/A
NEW BUSINESS
N/A

Motion to Adjourn made by George, seconded by Mike. Meeting Adjourned 7:24 pm

NEXT MEETING WILL WEDNESDAY, DECEMBER 13, 2017 - 6:30 PM


Dawn M. Wojtyla, Clerk
Town of Millston

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