TOWN OF KILDARE
*SUMMARY OF ANNUAL MEETING OF THE ELECTORS
APRIL 11, 2007

Present:  Chairman Dennis Franek; Supervisors Leo Schneider and Dan Lapp; Treasurer Patty Schluter; Clerk Linda Winterstein; and 9 citizens

1.  Call to order at 7:00 p.m. in the Kildare Town Hall by Chairman Franek.

 2.  Clerk administered oath of office to newly elected officials:  Chairman Dennis Franek;

     Supervisors Leo Schneider and Dan Lapp; Clerk Beth Onofrio; Treasurer Patty Schluter

3.  Reports.  Electors approved the following:

     -  Minutes of the April 11, 2006 annual meeting with no corrections by a vote of 6 in favor; 8 abstentions*; 0 against

     -  Treasurer’s report:  Total funds of $82,346.39; no corrections by a vote of 6  in favor, 8 abstentions*; 0 against

     -  Clerk’s annual report by a vote of 14 in favor and 0 against

     -  Chairman’s annual report by a vote of 14 in favor and 0 against

4.  Business.  Electors approved the following:

     -  Designation of the Bank of Mauston as the town depository by a vote of 14 in favor and 0 against.

     -  Designation of the Messenger as the newspaper for official town notices by a vote of 14 in favor and 0 against.

     -  Designation of Curran, Hollenbeck & Orton as the town attorney by a vote of 14 in favor and 0 against.

     -  Assigning power to borrow money to the board by a vote of 14 in favor and 0 against.

     -  Setting the 2008 annual meeting for Wednesday, April 9, 2008.

5.  No other business was presented and meeting adjourned at 7:20 p.m.

*Chair reminded everyone that all electors may vote and make motions at the annual meeting.

                                                                                    Beth Onofrio, Clerk

*Note:   This is a summary of the official meeting minutes which are maintained in the clerk’s office.
Contact the clerk for additional information on specific items.

TOWN OF KILDARE
*SUMMARY OF TOWN BOARD MEETING
APRIL 11, 2007
 

Present:  Chairman Dennis Franek; Supervisors Leo Schneider and Dan Lapp; Treasurer Patty Schluter; Clerk Beth Onofrio; and 9 citizens

1.  Call to order at 7:20 p.m. in the Kildare Town Hall by Chairman Franek.

2.  Board approved the following by a vote of 3 in favor and 0 against:

     -  Minutes of the March 14, 2007 meeting; no corrections

     -  Treasurer’s report:  Total funds of $82,346.39; no corrections.

     -  Ambulance report; no corrections

     -  Clerk’s report; no corrections

     -  Plan commission report; no corrections

3.  Public Comments. 

     -  Dave Singer requested the board consider amending the Land Division Moratorium Ordinance (#25) to allow minor subdivisions in hardship cases.  Chairman to discuss with town attorney and proposed amendment to be placed on May agenda.

     No other public comments were received.

4.  Permits.  Board approved the following building permit applications:  Joseph Marking for a cabin addition; Maria Podczerwinska for a yard shed; Alfred Baker for a pole shed; Dana Watters for a pole shed and lean-to attachment to her garage. 

 5.  Business

     -  Board awarded the 2007 annual road maintenance contract to Scott Construction, Inc., as the sole responsible, low bidder.

     -  Board established a $500 fee for fire calls by the Lyndon Station Fire Department to non-resident automobile accidents/fires on county and state highways.

     -  Chairman appointed and board confirmed Franek and Onofrio as the newly-elected town official members to the plan commission.  Franek is a reappointment and Onofrio replaces Winterstein.  Dave Singer noted that Penny Arens’ appointment (made March 14) should have been for March 14 to April 30, 2007, as required by the ordinance, rather than March 14, 2007 to April 30, 2010.

     -  Board set Saturday, May 12, 2007 as the town annual clean-up day.

     -  Board approved all bills on the table.

 6.  May Agenda Items

     Board of Review to be convened/adjourned prior to May board meeting

     -  Report on annual clean-up day

     -  Proposed amendment to Ordinance No. 25 (Land Division Moratorium)

     -  Change of Agent for Yukon Trails

     -  Emergency Operations Plan revision and adoption of NIMS

7.  Meeting adjourned at 8:20 p.m.

                                                                                    Beth Onofrio, Clerk

*Note:   This is a summary of the official meeting minutes which are maintained in the clerk’s office.  Contact the clerk for additional information on specific items.