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October 10, 2016 Monthly Board Meeting
Town of Osborn Board Meeting
October 10th, 2016
7:45 pm at the Osborn Town Hall
The meeting was called to order by Chairman, Harlan Volkman at 7:46. All board members were present.
Gerald Schultz made a motion to approve the September 12th, 2016 meeting minutes as read. Al Timm seconded. Carried.
Ray Sampson presented the board with a CSM dedicating .3138 acres of land for cul de sac on Ranch Lane. The cul de sac would have to be constructed by Ray Samspon at his cost before the first lot can be sold. The board requested that this information needs to be included on the CSM before the town would sign it. After the cul de sac has been completed to the town standards a request can be made to the town for a resolution accepting the road.
Outagamie County officer was present. He reported that everything has been quiet.
Gerald Schultz made a motion that the Fire Department could apply for a federal grant that would be used to purchase new turn out gear. If the grant is approved the town would be responsible for 5% of the total expense. This grant is being applied with several of the local departments. Al Timm seconded. Carried.
Gerald Schultz appointed Harlan Volkman as the spokesperson for the Town of Osborn and Town of Osborn Fire Department in assisting with writing of the grant. Al Timm seconded. Carried.
Director, Crystal Hallam was unable to make the meeting but had no updates to report.
ATC: Al Timm met with the appraiser to look at the town hall but have had no updates on the completed appraisal yet.
Last month the town received the Environmental Impact Fee for ATC. Due to the banks having a limited of FDIC insuring only up to $250,000 the money need to be disbursed into three financial institutions. Gerald Schultz made a motion to place $250,000 in a money market at East Wisconsin in Freedom, $250,000 in a money market at Capitol Credit Union in Freedom and $89,941 in a 3 month cd at the First National Bank in Seymour. Al Timm seconded. Carried.
Ann-Marie Karweick gave the financial report.
Al Timm made a motion to approve bills with check #’s 8027-8037 for a total of $107,433.27. Gerald Schultz seconded. Carried.
The board then worked on the 2017 budget.
Gerald Schultz made a motion at 10:23 pm to adjourn. Al Timm seconded. Carried.
Osborn Town Clerk
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