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Town of Abrams Board Meeting

Thursday, August 14, 2014 – 6:30 PM

Abrams Town Hall, 5877 Main Street

Abrams, WI 54101 - Oconto County

Web Site: townofabrams.com

Meeting notice posted at Abrams Post Office, Pony Tails Salon and Town Hall.

Notice sent to Oconto County Reporter.

Memberpresent: - Chairman: Joe Reinhard, Supervisor:Don Demeny & Debbie Winans,Treasurer Jim Olson,Clerk: JeanHansen. Bill Moody recited the Pledge of Allegiance.

Agenda:-MotionmadebyDon Demenytoaccept Agenda with adding Russell Pine Ct to Road Report #14 D and 2 operator license to License #15 B.

MotionSecondbyDebbie Winans, 3yes Motion carried.

Meeting Minutes: -MotionmadebyDon Demenyto accept minutesand dispense of the reading of the Town minutes for July 10, 2014. Motion Secondby Debbie Winans 3 yes Motion carried.

Voucher s: - Motion made by Debbie Winansto pay Vouchers #22917through Vouchers #22981,

for a total of $41,344.46 which includes the ACH withdrawal Federal W/H – SS- Medicarefor $946.37. Motion Secondby Don Demeny, 3yes Motion carried.Holding Beaver Machine check #22956 until Joe Reinhard rechecks the invoice with Beaver Machine.

Treasurer Report: Reported by Jim Olson:

Trial Balance showing bank account balances as August 14, 2014 was reviewed. Revenue from detail depositas of July 11, 2014throughAugust 14, 2014 and the summary of the report includes Dog Licenses $29.00,Interest Income $89.00, State Computer Aid $202.00, State Shared Revenues $5,363.58,Building permits Fee $1,105.00, Owner License $89.00, Operator License $10.00, Misc. income $52.85, Mobile Home Tax $122.20, Park rental & Security Deposit $675.00, Hall Rental & Security Deposit $350.00, Letter of Special Assessments $70.00,Recycling Center $2,102.75. Total Income $10,260.38.

Planning Commission: No Meeting:

OCEDC:

The Flyway is trying to find out who owns the property next to them. Joe is going to call Mark Teuteberg at Oconto County Land Information to determine landowner.

Fire Department: Report by Rick Race:

  1. Fire Department Door

The garage doors are done and the metal work is scheduled to be fixed

  1. Fire Department changes of command

Tim Albert retired from department but will still be active in the auxiliary. Todd Fontaine moved to

Captain, Bob Herouz moved to Safety Officer/Jr Coordinator both of these moves will be in place until the Elections in November, and Tim DuCharme leave of absence.

  1. Fire Department recruiting

Looking for 4-5 firefighters and ways to get new firefighters.

  1. MABAS Mutual Aid:

A new MABAS Agreement has been drafted with the County stating a fire department should have two engine or more fire engines to respond to a MABAS fire one engine needs to stay in their town for protection

  1. Junior Fire Fighters

Four Students applied and 3 showed up for training.

Incident for the month of July 2014

7/01/14 -Abrams paged for a car fire on 141 south bound land.

7/13/14 –Abrams paged for a shed fire and vehicle fire on County D, Called out MABAS box alarm

Constable Report: Out of Town

Sanitary District Report: Report Jean Hansen:

There were 3 new pumps placed at the plant, new pump placed at Pine Acres Golf Course, the grinder pump working well and Cedar Lane is good. Because of road work on Hwy 141 the ASD needs to raise one manhole up two feet.The digger’s hotline was called to locate the lines.The bills were paid for July.

Park Report: Report by Debbie Winans.

The baseball fields were fertilized, the lady next door to the park doesn’t want anyone to park on the road next to her house.

Recycling Center:Reported by Joe Reinhard

a.)Having an annual Spring Clean-up Day next spring

With the cost of the clean up from the towns of Little River and Pensaukee. The Town will be placing this on next year’s agenda (2015),

Road Report: Report by Joe Reinhard.

a.)Closing road for Abrams Day

Motion Made by Don Demeny to Accept Resolution #55 for the temporary closing of Main St

Motion Second by Debbie Winans 3 yes Motion carried

b.)Winter roads maintenance for the Town expense and for County expense. Town expense is 28,290.82 plus 12,466.63 for fixing trucks and OCHD cost is 38,205.96. The Town Board

Wants more detail from different years 2011-2012 and 2012-2013,

c.)Guard Rails on 2 dangerous sections of Timberline.

Joe Reinhard will get a price quote of what it needs to place guard rails in these 2 sections.

d.. Russell Pine Court:

The stone on the road is on top of sand so the road can’t be chip seal.What needs to be done to build up the road then Double chip or black top it. Will place this on next year’s road repair list.

License: James Van Rixel, Country Club

Motion Made by Don Demeny to approve the Owners License James Van Rixel, Country Club

from September 1, 2014 toJune 30, 2015.

Motion Second: Joe Reinhard 3yes Motion carried.

Motion Made byDon Demenyto approve the 2 Operator License Amy Sue White – Nerenhausen

And Sarah Wenzel.

Motion Second by Joe Reinhard 3 yes Motion carried

Town – Discussion and Action.

Adjournment:

Motion MadebyDebbie Winans to adjourn the meeting.

Motion Second: Joe Reinhard 3yesMotion carried