Arbor Vitae Town Office
10675 Big Arbor Vitae Dr
Arbor Vitae WI 54568


Hours of Operation:
Mon-Fri: 9:00am - 3:00pm
Sat-Sun: Closed


Phone: 715.356.3120
Fax: 715.356.1071


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December 17, 2014 meeting minutes

 

 TOWN OF ARBOR VITAE  - General Meeting - December 17, 2014

CALL TO ORDER: Chairman Bauers called the general meeting to order at 7:00PM. It had been properly posted and the media notified.

 

ROLL CALL: Present Frank Bauers, Jeff Hunter, Richard Held, and Brian Nerdahl. Steve Perry was absent.   

 

AGENDA: Motion by Held, second by Nerdahl to approve the agenda.  Motion carried.

 

MINUTES:  Motion by Bauers, second by Held to approve the minutes of the December 3rd, 2014 meeting. Motion carried.

 

TREASURER’S REPORT:  The November report was reviewed by the board. Motion by Held, second by Hunter to approve the report. Motion carried.

         

PUBLIC COMMENTS / CORRESPONDENCE: 1) Letter from Russ Habeck, DOT about the Hwy. 51 project.  2) Letter from Bauers to Russ Habeck, DOT.  3) Formal request for a portion of room tax for the AV-W Community Outdoor Center. 4) Earth Day request to use the Community Center and Fireman’s Park.

 

OPERATOR’S LICENSES: There was 1 applicant and everything checked out. Motion by Held, second by Nerdahl to approve the Operator’s license as presented. Unanimously approved.

 

BUILDING REPORT:  1-storage $50,000.00,  1-addition $101,000.00,  Month’s total $151,000.00.  Year’s total $7,916,110.00.

 

APPROVE CHECKS & VOUCHERS:  Checks 36692 to 36769 were approved for December in the amount of $40,486.20.

 

ADJOURNMENT: The meeting adjourned at 7:23PM. The next general meeting is January 7th, 2015.