Regular
Board Meeting
8
September 2009
The regular Board meeting of the Town of Sampson was called to
order on Monday, 3 August at 7:00 P.M. Meeting notices were posted in the three
designated areas, the town web site and the Bloomer Advance. The meeting was
called to order by Chairman Haller.
Supervisors Richardson and North were present. Clerk Reed was present. There were 10 guests in attendance.
Chairman Haller led the meeting attendees
in the Pledge of Allegiance.
Board members have received copies of the
board minutes of the regular board meetings on August 3rd and
Special Meeting on August 21st.
A Motion was made by Supervisor Richardson to approve the minutes. Supervisor North seconded the motion and all
present voted Aye. Motion carried.
Treasurer’s report was given by Clerk Reed
and made available to Board members.
PUBLIC COMMENT: There was no public comment.
Due to the amount of attendees present to
listen to the New Business agenda item #1-Possible donation of land on Pine Lake
for a boat landing, Chairman Haller went to New Business to accommodate the
guests attending the meeting.
NEW
BUSINESS:
Chairman Haller opened the discussion about the possible donation of
land on Pine Lake
for the Town of Sampson
boat landing. Supervisor Richardson was
presented an offer from David Skaw for the town to consider putting in a boat
landing for access to Pine
Lake. Some discussion on the pros and cons of
having a boat landing on this particular parcel, which would be open to the
public, was presented. Chairman Haller
stated that he had spoke with David and Jack Skaw and told them that if the
offer is indeed serious, that a letter signed by all owners be presented to the
Board. This is tabled until that
correspondence is received from the Skaw’s.
The Board then went into Old
Business.
OLD
BUSINESS:
Chairman Haller gave an
update on road work and brushing. Patrolman Richardson is shouldering 117th Ave (Round Lake Rd) at this time and that will
be completed shortly. Mowing throughout
the Township is almost completed. Brushing has started on 290th Ave (Basswood Rd) and a questionaire was
presented that is to be filled out by the residents that have fallen trees on
their land. The questionnaire is asking the owners if they want the fallen
trees or not. Fallen trees must be removed no later than 1 November 2009. Patrolman Richardson will be contact Chippewa County
Highway Department for laying gravel on various town roads and then he will grade
them. Supervisor Richardson will report on road work needed on
Oak Lane
and Supervisor North will report on road work needed on Plummer Lake Road for the October
Meeting. Chairman Haller will review road
work on Brandstatter Lane. Further discussion tabled until the October
meeting.
Chairman Haller received the DNR approved boat landing permits for Long Lake
and Axehandle boat landings. He has drafted up a bid specification ad that
will be placed in the Bloomer Advance for two weeks. Board members reviewed the specification ad
and made some changes. The Board will
hold a Special Meeting on Friday, Sept 25th at 8:00 A.M.
to open the bids.
NEW BUSINESS:
Chairman Haller presented the proposed 2010 assessing contract from
Pete Procknow. A motion was made by
Supervisor Richardson to accept the 2010 contract from Procknow for $10,000
(which is $1,000 less than 2009). Supervisor North seconded the motion and all
present voted aye. Motion carried.
Chairman Haller asked Clerk Reed to explain
the possible Chetek/Weyerhauser School District referendum on Nov. 3rd. She stated she had spoke with Chetek
Superintendent Al Brown. She told him
that there were only a possible 27 voters in the township and that having the
polls open from 7:00 A.M.-8:00 P.M. would be very costly to the schools. He stated that an alternative polling place
for Sampson residents residing in the Chetek School District
will probably be arranged. No further action required.
Vouchers
were then presented and audited. Supervisor
Richardson made
a motion to approve vouchers 16597-16619 plus five electronic transfers. Supervisor
North seconded the motion and all present voted Aye. Motion carried.
The next
monthly board meeting will be on
Monday, October 5th at 7:00 P.M.
There being no further business, Supervisor
Richardson made a motion to adjourn the meeting. Supervisor North seconded the
motion and all present voted aye. Motion
carried. Meeting adjourned at 8:30 P.M.
Veda Reed, Clerk
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