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November 10, 2008 Monthly Board Meeting Minutes
TOWN OF JACKSON MONTHLY BOARD MEETING
NOVEMBER 10,
2008
MEETING CALLED TO ORDER AT THE TOWN HALL AT 7:00 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,
AND ROAD SUPERVISOR GUY LOHMAN WITH 9 OTHERS PRESENT. PLEDGE
TO FLAG SAID. CLERK RADKE STATED PROPER NOTICES WERE POSTED
AND PUBLISHED.
BOARD REVIEWED AGENDA, CLERK RADKE ADDED APPOINTMENT OF 2009
U D C INSPECTOR, MOTION BY SUPERVISOR GROWE TO APPROVE AGENDA
AS PRESENTED WITH ADDITTION, SECONDED BY SUPERVISOR BIRON,
MT.CD.
MINUTES OF OCTOBER 13, 2008 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, CHAIRPERSON CONNOR SAID SHE
WANTED TO COMPLIMENT TREASURER CAMPION FOR DOING SUCH A GOOD
JOB WITH KEEPING TOWN FUNDS IN PROPER ORDER. MOTION BY
SUPERVISOR BIRON TO APPROVE FINANCIAL REPORT AS PRESENTED,
SECONDED BY SUPERVISOR GROWE, NO FURTHER DISCUSSION, MT.CD.
BILL’S PRESENTED, ROAD SUPERVISOR LOHMAN SAID HE HAS NOT
RECEIVED WORD ON THE CRACK SEALING BILL, CLERK RADKE WILL
HOLD CHECK # 22305 UNTIL ROAD SUPERVISOR LOHMAN LET’S HER
KNOW. MOTION BY SUPERVISOR GROWE TO PAY ALL OTHER BILL’S AS
PRESENTED, SECONDED BY SUPERVISOR BIRON, NO FURTHER DISCUSSION,
MT.CD.
DISCUSSION ON FIRE DEPARTMENT, CHIEF DAVE FORMANEK SAID HAD
1 RUN TO FIRE ON POPE ROAD WAS PARTY BURNING STUFF LEFT
FROM EARLIER HOUSE FIRE. THE INFLATABLE BOAT IS IN FIRE HALL
PLAN TO USE IT FOR TRAINING CLASS SOON. MARK CHAKLOS
ATTENDED SEARCH AND RESCUE CLASS. ACCOUNTABILITY SYSTEM BEING
WORKED ON . FIRE CHIEF WILL MEET WITH ROAD SUPERVISOR ON
COUPLE WATER SITES TO BE WORKED ON. COUNTY FIRE MEETING WILL
BE AT JACKSON FIRE HALL DECEMBER 10. DEPARTMENT RECEIVED
$1,000.00 DONTATION FROM SACARED HEART CHURCH. CHIEF SAID HE
WILL NOT ATTEND DECEMBER MEETING. HE SAID MARK CHAKLOS TOLD
HIM THE INSTRUCTOR AT THE SEARCH AND RESCUE CLASS SPOKE ON
SUPPORT FOR FIRE DEPARTMENTS AND SPOKE HIGHLY OF THE JACKSON
SECOND ALARM SUPPORT.
DISCUSSION ON HIGHWAY DEPARTMENT ROAD SUPERVISOR LOHMAN SAID
ENTRY WAY IS DONE, HE AND BRAD HUSER ATTENDED WINTER ROAD
MAINTANCE CLASS IN HAYWARD AND WAS VERY GOOD CLASS. MALLARD
LAKE ROAD IS DONE, BEEN WORKING ON DUMP TRUCK ,MOWING DONE,
POT HOLES PATCHED , BEEN HAULING BRUSH OFF RIGHT OF WAYS AND
GETTING EQUIPMENT READY FOR WINTER USE. SOME DISCUSSION ON
NORTH BASS LAKE ROAD DISCUSSED LAST MONTH, LOHMAN CHECKED IT
OUT AND THINKS BOARD SHOULD REPORT IT TO COUNTY. CLERK RADKE
SAID SHE SENT THE PROPERTY OWNER A LETTER ON IT AND IT
WAS RETURNED “ UN-DELIVERABLE” CHAIRPERSON CONNOR WILL REPORT
IT TO COUNTY CLEAN UP COMMITTEE.
DISCUSSION ON 2009 U D C INSPECTOR, MOTION BY SUPERVISOR
GROWE TO APPOINT DENNIS QUINN FOR 2009, SECONDED BY
SUPERVISOR BIRON, NO FURTHER DISCUSSION, MT.CD,
3 BUILDING PERMITS AND 1 LOGGING PERMIT ISSUED.
SUPERVISOR GROWE SAID THERE HAVE BEEN A LOT OF PEOPLE GOING
INTO TOWN WEB SITE.
QUESTION AS TO WHERE THE GUN FROM PAST CONSTABLE DEPARTMENT
IS. CLERK RADKE WILL CHECK WITH JIM HENRICH ABOUT IT.
NO FURTHER BUSINESS AT HAND, MOTION BY SUPERVISOR BIRON TO
ADJOURN, SECONDED BY SUPERVISOR GROWE, NO FURTHER DISCUSSION,
MT.CD. MEETING ADJOURNED AT 8:02 P.M.
LORRAINE RADKE, CLERK