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December 11, 2007 Board Meeting Minutes
On December 11, 2007 the Auburn Town Board met at 7 PM for their
regular monthly meeting. The meeting was called to order by Chairman
Leo Zeman at 7:10 PM. All were present except for Paul Scheidecker
who arrived at 7:30 PM. Also present were Andy Beckel , Julie
Fleischauer, Tim Heardman and Ken Jost. Julie, Tim and Ken all left
at 7:25 PM.
The minutes were read from the November meeting. A motion was made
by Leo Zeman to approve the minutes as read. Jay Sippy seconded the
motion. Carried.
The original liqour license applicaton for Julie Fleischauer and
the operator's licenses for Julie Fleischauer and Tim Heardman were
approved with a motion by Leo Zeman and a second by Jay Sippy. Motion
carried.
A motion to return $250.00, which is half the annual liquor license
fee, to Gary Fleischauer; and that Julie Fleschauer would pay
$250.00 to the Town for the second half of the yearly liqour license
fee was made by Leo Zeman and seconded by Jay Sippy. Motion carried.
After reviewing the financial report and auditing bills, Jay Sippy
made a motion to approve payment of checks # 7374-7399. Leo Zeman
seconded the motion. Carried.
Leo Zeman made a motion to change the Board meeting night to the
second Wednesday of each month at 7PM. Paul Scheidecker seconded the
motion. Carried.
A motion to appoint the following chief inspector/ elections workers
for the term from January 2008- December 2009, was made by Paul
Scheidecker and seconded by Jay Sippy: Bea Zeman, Barb Sykora,
Dorothy Conrad, Dorothy Weyers, Deanna Stuckert and Mary Brekken.
Motion carried.
A motion to finalize the proposed budget was made by Jay Sippy and
seconded by Paul Scheidecker. Motion carried.
A motion to adopt Resolution 07-01 was made by Jay Sippy and seconded
by Paul Scheidecker.
A motion to adopt Ordinance 07-06 was made by Paul Scheidecker and
seconded by Jay Sippy. These 2 documents will be posted in 3 places
in the Town.
After setting the agenda for the January meeting a motion to adjourn
the meeting was made by Paul Scheidecker and seconded by Jay Sippy.
Meeting adjourned at 8:50 PM.
Submitted by:
Judy Misner/Clerk
Archive:
August 2, 2010 Board of Review Adjournment Meeting
June 10, 2010 Special Town Meeting
June 9, 2010 Board Meeting Minutes
May 12, 2010 Board of Review Adjournment Meeting
May 12, 2010 Board Meeting Minutes
April 29, 2010 Special Town Meeting
April 14, 2010 Board Meeting Minutes
April 13, 2010 ANNUAL MEETING
March 10, 2010 Board Meeting Minutes
February 10, 2010 Board Meeting Minutes