Citizens Present: Mary Walker, Tom Tennyson

Citizens Present: Mary Walker, Tom Tennyson

Chairman Schroeder called the regular monthly board meeting to order with the Pledge of Allegiance at 6:30pm.

Clark moved, seconded by Bruce to approve the Agenda. Motion carried.

Roll Call:William Schroeder, Bruce Walker, Clark CuperyDelmont Molden, Kris Conway.

Open Meeting Law compliance check: Meeting agenda was posted in three locations in the township and Fort BP on June 26, 2013, and the meeting notice was published in the Portage Register Government Meeting Column.

Clark moved, seconded byBruce, to approve the June 3, 2013Town Board Meeting Minutes as printed. Motion carried.

Clark moved, seconded by Bruce, to accept the Treasurer’s Report as prepared. Motion carried.

Old Business

a)Plan Commission– Received a letter from Enbridge Energy, Limited Partnership dated June 20, 2013 outlining the capacity increase to 1.2 million barrels per day running through Line 61 Pipeline and the pump station upgrade/modification in Fort Winnebago. MrBluemke, Columbia County Planning & Zoning contacted Bill indicating there is no rezoning or conditional use required for the Enbridge Phase I and II Project.

b) Received the signed copy of the Fire Protection Agreement for 2013 – 2014, Inter-Municipal Agreement between City of Portage, Town of Caledonia, Town of Fort Winnebago, Town of Lewiston, Town of Pacific, and Portage Firefighters Association.

c)Bruce and Clark attending the June Portage School Board Meeting where the Board approved the lease of the Fort Winnebago School between the Portage Community School District and CESA 5 from July 1, 2013 through June 30, 2014. The Lease in Section 4 outlines the Town of Fort Winnebago’s access to the building to hold meetings and voting facility. Bill is working with CESA 5 to determine which room the Township will use to hold meetings. The Town also has a storage room to keep equipment and supplies in.

New Business - None

Citizen Input- None

Communications

a)Bill reported that the State has hired someone to acquire easements needed for more land associated to the Clark River Bridge Project.

b)Bill received a letter that Bill Mohr will be cutting timber on his land.

Clark moved, seconded by Bruce, to pay the monthly bills as listed. Motion carried.

Upcoming Meetings and Events:

• Monthly Board Meeting, Monday August 5, 2013 at 6:30 pm.

Clark moved, seconded by Bruceto adjourn the Meeting at 7:00 pm. Motion carried.

Kris Conway, Clerk