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March 9, 2009 Town Board Minutes
TOWN OF JACKSON MONTHLY BOARD MEETING
MARCH 9,
2009
MEETING CALLED TO ORDER AT THE TOWN HALL AT 7:05 P.M. BY
CHAIRPERSON CONNOR. PRESENT WERE CHAIRPERSON DIANNE CONNOR.
SUPERVISOR NANCY GROWE, SUPERVISOR GARY BIRON, CLERK LORRAINE
RADKE, TREASURER KIMBERLY CAMPION, FIRE CHIEF DAVE FORMANEK,
ROAD SUPERVISOR GUY LOHMAN WITH 18 OTHERS PRESENT. PLEDGE TO
FLAG SAID. CLERK RADKE SAID PROPER NOTICES WERE POSTED AND
PUBLISHED. BOARD REVIEWED AGENDA, CLERK RADKE ADDED POLICE
REPORT SENT TO HER BY PAUL JOHNSON. MOTION BY SUPERVISOR
GROWE TO APPROVE AGENDA WITH ADDITION , SECONDED BY SUPERVISOR
BIRON, MT.CD.
MINUTES OF FEBRUARY 9, 2009 MONTHLY BOARD MEETING PRESENTED,
MOTION BY SUPERVISOR BIRON TO APPROVE MINUTES AS PRESENTED,
SECONDED BY SUPERVISOR GROWE, NO FURTHER DISCUSSION, MT.CD.
FINANCIAL REPORT PRESENTED, TREASURER CAMPION SAID SHE HAS
CALLED GREG HARTMAN TO CHECK PROBLEM WITH BOTH COMPUTERS IN
OFFICE, MOTION BY SUPERVISOR BIRON TO APPROVE FINANCIAL REPORT
AS PRESENTED, SECONDED BY SUPERVISOR GROWE, NO FURTHER
DISCUSSION, MT.CD.
BILL’S PRESENTED, CHAIRPERSON CONNOR ASK ABOUT RECEIPT FROM
LAKES & PINES, ROAD SUPERVISOR SAID IT IS FOR FUEL THEY GOT
FROM TOWN FOR GROOMER, MOTION BY SUPERVISOR GROWE TO PAY
ALL BILL’S AS PRESENTED, SECONDED BY SUPERVISOR BIRON, NO
FURTHER DISCUSSION, MT.CD.
DISCUSSION ON FIRE DEPARTMENT, CHIEF DAVE FORMANEK SAID ON
FEBURARY 17 ASSISTED AMBULANCE CALL TO HELP LIFT SOMEONE
AND AGAIN ON MARCH 7 FOR SAME PARTY. ON FEBRUARY 18 CALLED
TO FULLY ENGULFED HOUSE FIRE ON BONNER LAKE ROAD, HE
EXPLAINED PROBLEM WITH BREAKER PANEL AT ONE AREA SO HE MADE
THE CALL NOT TO ATTACK THAT CERTAIN AREA UNTIL ELECTRIC CO.
GOT THERE. D N R WILD FIRE TRAINING WILL BE HERE ON MARCH 24
AT 7 P.M., SKY WATCH TRAINING HERE ON APRIL 28 AT 6:30
P.M. DAN CAMPION SAID ANYONE INTERESTED IN JOINING CONTACT
ANY FIREMAN. HE EXPLAINED DIFFERENT GRANTS APPLIED FOR SUCH
AS A BRUSH TRUCK. MEN HAVE BEEN WORKING ON TRUCKS, BUILDING
STORAGE ROOM IN THEM.. HE EXPLAINED THE DEPT’S RAFFLE NUMBER
DOES NOT COVER THE SECOND ALARM SO THEY WILL HAVE TO APPLY
FOR THEIR OWN. CLERK RADKE SAID THE TOWN BOARD CAN AUDIT
THE FIRE DEPT. BOOK’S, SUPERVISOR’S BIRON AND GROWE WILL GET
TOGETHER WITH DEPT. TREASURER. BRIAN LANGDON ON IT. ANNUAL
DINNER WILL BE AT IKE WALTON’S ON MARCH 23 AT 6 P.M.
DISCUSSION ON HIGHWAY DEPT. ROAD SUPERVISOR GUY LOHMAN SAID
FIRE EXTINGUISHERS HAVE BEEN INSPECTED, 1 FROM GAS PUMPS AND
COUPLE FROM FIRE DEPT. HAVE BEEN SENT IN TO BE CHECKED OUT.
THEY HAVE BEEN TRYING TO BURN THE BRUSH PILE BUT NEED TO
GET SOME STUMPS OUT AND PUT IN DIFFERENT PILE. THE LIFT ARM
ASSEMBLY ON PLOW ON FORD TRUCK HAS BEEN RE-BUILT,
HYDRAULIC HOSE WAS BAD ON SANDER UNIT, SHORT ON LITES ON
SANDING UNIT HAS BEEN REPAIRED, PUT NEW CUTTING EDGE ON
GRADER. REPLACED CUTTING EDGE ON GRADER WING, PUT UP SLOW
CHILD SIGN ON MAIL ROAD AS REQUESTED, COMPLETED PHASE 2 ON
NEW FIRE NUMBERS TO BE ORDERED, PLAN TO POST ROADS EITHER
THIS FRIDAY OR NEXT MONDAY. LOHMAN SAID HE HAS COMPLETED THE
WELDING CLASS. HE, BRAD HUSER AND BOB SUCHY WILL ATTEND THE
ROAD CLASS IN HAYWARD.
SUPERVISOR BIRON READ THE RESOLUTION ON HIGHWAY EQUIPMENT
RESERVE FUND HE AND BOB PROEHL HAVE WORKED ON LAST COUPLE
YEARS, AFTER SOME DISCUSSION, MOTION BY SUPERVISOR BIRON TO
ADOPT RESOLUTION # 33, SECONDED BY SUPERVISOR GROWE, NO
FURTHER DISCUSSION, MT.CD. CLERK WILL GET IT POSTED,
CHAIRPERSON CONNOR EXPLAINED THE PAST MEETINGS HELD BY THE
PLANNING COMMISSION, FINISHED THEIR POLICIES AND
RECOMMENDATIONS. SHE SAID THEY HAVE A VERY GOOD GROUP AND
EVERYTHING IS ON SCHEDULE.
CHAIRPERSON CONNOR READ THE POLICE REPORT SENT FROM PAUL
JOHNSON. QUESTION ASK IF THERE IS A WAY TO GET COPY OF HIS
REPORT ? SUPERVISOR GROWE SAID SHE WILL GET IT ON THE TOWN’S
WEB-SITE.
NO LOG OR BUILDING PERMITS ISSUED.
CLERK INSTRUCTED TO PUT ON APRIL AGENDA TO SET A DATE FOR
THE ANNUAL ROAD SIDE CLEAN-UP AND APPOINT ALTERNATE BOARD OF
REVIEW MEMBER’S FOR 2009 BOARD OF REVIEW.
CHAIRPERSON CONNOR READ LETTER FROM BURNETT COUNTY ZONING ON
HOLDING TANK CODES, SHE WILL CONTACT THEM THAT TOWN OF
JACKSON HAS NO OBJECTION TO CHANGE.
NO FURTHER BUSINESS AT HAND, MOTION BY SUPERVISOR GROWE TO
ADJOURN, SECONDED BY SUPERVISOR BIRON, NO FURTHER DISCUSSION,
MT.CD. MEETING ADJOURNED AT 8:10 P.M.
LORRAINE RADKE, CLERK