Regular Town Board Meeting – Monday, October 8, 2007- 7:30 pm - Linn Town Hall

Chairman Bollweg called the meeting to order at 7:30 pm. Present at roll call were Chairman Bollweg, Supervisors Weiss, Palmer, Jones, Holden, Clerk Polyock, Atty. Schiltz. There were seven (7) citizens present.

Jones/Holden motion to approve the Regular and Special Town Board meeting minutes as distributed. Carried without negative vote.

Jones/Palmer motion to approve payment of the bills including those distributed this evening. Carried without negative vote.

Comments from the public: none

Plan Commission: Supervisor Weiss presented the Certified Survey and re-zone request of Alan D. Cornue. He is dividing his land into two lots. One small lot he is planning to sell with his land contiguous in Illinois and the other lot he plans to continue farming. Weiss/Holden motion to approve the new CSM and re-zone request of Alan D. Cornue as recommended by the Plan Commission. Carried, Palmer vote “no”.

Protective Services: Chairman Bollweg reported the committee had met on Oct. 1 st. Budgets were presented to the committee. Holden/Weiss motion to send one member to EMT class as recommended by committee. Carried without negative vote.

Weiss/Jones motion to approve exceeding $500 expenditure from donated funds account for the Protective Services Halloween Party as recommended by committee. Carried without negative vote.

Highway Committee: Chairman Bollweg reported this committee had met. The budget was presented to the committee and the Superintendent reviewed current road work and talked about bridge repairs.

Harbor Commission: Supervisor Jones reported her commission had met on Oct. 2 nd. Jones/Holden motion to approve the launch attendant job description revision. Jones, Holden – yes Weiss, Palmer, Bollweg – no Failed.

Jones/Palmer motion to approve the boat slip agreement changing the wording of “immediately” to April 15 th. Carried without negative vote.

There was a long discussion relating to persons declining a boat slip and remaining on the waiting list. The consensus was that an individual would be able to pass once on a boat slip and the next time would be put at the bottom of the waiting list.

Discussion was held about dropping the launch superintendent and Chris was asked to go back to the Harbor Commission to make up a new job description.

Buildings & Grounds: Supervisor Holden reported there was no meeting. The lift will be here by the end of the month and should be installed by mid-November.

Public Parks: Supervisor Jones met on October 2 nd and worked on the budget.

Brickmann is no longer servicing SE Wisconsin. The Town will re-bid contracts for mowing the parcels they had. Jones reported she will meet with Faye Amerson to go over where to place bridges, another picnic table has been put by the silo, playground equipment will be put in on Wednesday, committee will meet in November to go over contracts, gift from Lake Geneva Garden Club for $7,755.

Geneva Lake Environmental Agency – Supervisor Palmer reported the ground water study has started.

Lake Use Committee – Ted Peters & Ted Pankau are the voting members.

County Smart Growth – someone on the Plan Commission can serve on this committee

Chairman Bollweg reported the Town will soon have a price on the road repairs at Zenda Rd & Franklin Walsh St.

Bollweg/Holden motion to adopt the Ordinance lowering the speed limit on Linton Road by Traver School to 35 mph. Carried without negative vote. Jones would like the Board to look at the speed limit by Reek School also.

Chairman Bollweg asked to approve the EMS contract as it is without changing the fees. The Board asked to table this and vote next month after all the board members have copies of the contract. Bollweg/Holden motion to table approval of the EMS contract for a month. Carried without negative vote.

The Building Inspectors will be on vacation from Oct. 16 th to 26 th. Inspections and permits will be covered.

Weiss/Jones motion to adjourn. Meeting adjourned at 8:30 pm.

Sue Polyock, CMC/WCMC