Town of Millston


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OCTOBER 2016

MINUTES

TOWN OF MILLSTON BOARD MEETING MINUTES
10-12-2016
The Town of Millston Board members met on Wednesday, October 12, 2016 at the Community Center. Meeting called to order by Dan at 6:30 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 9-27-2016 were read, Motion to approve made by George, seconded by Mike. Motion carried.

CLERKS REPORT
Check/voucher number 15618 thru 15626 for a total of $11,392.77.
Jackson County Energy Assistance will be at the Community Center in Millston on November 9th, 2016 at 1:00pm for anyone needing their services.
Motion to accept the clerks report made by George, seconded by Mike. Motion carried.
TREASURERS REPORT
Mary Ann reported checking account balance as of 9/30/2016 is $73,649.53 with ending cleared 15617
No changes in CD’s.
Motion to accept treasurer’s report made by George, seconded by Mike. Motion carried.

LIQUOR/OPERATOR LICENSES
1 Operator Applications received – Amber Nicole Weisser – Trails End.
Motion to approve and issue license made by George, seconded by Mike. Motion carried.

TEXT AMENDMENT – JC ZONING
Board reviewed the text amendment changes from JC Zoning. These changes will be brought up in the County’s November meeting and at that time the Town will receive the Township Position form to complete.

BUDGET REVIEW
The board reviewed the current budget year to date. Budget will be compiled for review at the November 15th Budget Hearing and Levy Approval mtg.

ROADS/DAVIDS REPORT
Board reviewed current Equipment issues, road projects and Dave’s monthly report.
Dave needs a new battery charger – he received a price of $380.00 for a 12/24 volt. Board will be looking at purchasing online at Amazon as their prices are more affordable.
The board discussed changing the payroll payday for town employees to Tuesday morning instead of Monday morning – everyone in agreement to make this change. Mike will inform David.

OLD BUSINESS
N/A
NEW BUSINESS
N/A

Motion to Adjourn made by George, seconded by Mike. Meeting Adjourned 7:40 pm

NEXT MEETING WILL BE BUDGET HEARING, LEVY APPROVAL, BOARD MTG - 6:30 PM

Dawn M. Wojtyla, Clerk
Town of Millston

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