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MINUTES OF TOWN OF COON BOARD OF SUPERVISORS

FEBRUARY 10, 2009


Town of Coon Board of Supervisors met at the Coon Town Hall on February 10, 2009 at 1:00 p.m.


Present: Orlan Bakkum, chairman; Craig Storm and Leon Minor, supervisors; Janice L Ihle, treasurer; Lorraine Bakkestuen, clerk and Dale Haugrud, patrolman.


Orlan Bakkum opened the meeting.


Motion made by Craig, seconded by Leon to approve minutes of the previous board of supervisors meeting. All aye. Motion carried.


Treasurer`s report: Beginning balance...........................................22,567.06

                               Advance tax collections..................... ...........270,991.34

                               Total beginning balance................................293,558.40

                                January income............................................422,712.72

                                Total beginning balance & Jan. income.......716,271.12

                               NOW account.............61.16

                               January expenses..........................................278,454.74

                               Balance in checking 1/31/09.........................437,816.38


Motion to acceept treasurer`s report made by Leon, seconded by Craig. All aye. Motion carried.


Motion to pay all claims made by Craig, seconded by Leon. All aye. Motion carried.


One fire call reported: Cindy Langaard.


Orlan reported that Chris Olson would make a presentation of proposed building structure for the fire station at the next meeting of fire association. He would also present it to the planning commission and the Village of Coon Valley board.


Smart Growth: Goals and objectives included in comprehensive plan. The town board would get together with the planning committee.


Orlan reported that FEMA funds in the amount $46,264.91 had been received .


Town of Coon noted on the form sent from Vernon County that they would like Vernon County to purchase 50 tons of road salt from them at the lowest possible price and also urged Vernon County to install a scale and help pay for it over time with an additional charge on the salt purchased from Vernon County.


No fire numbers had been issued.


Towns Association District meeting at Fox Hollow on Saturday, February 28, 2009 would be attended by Orlan Bakkum, Leon Minor and Jan L Ihle.


Orlan had put sealcoating bid request in the paper. Only Scott Construction had sent their bid for 2009 sealcoating of Town of Coon roads. A decision would be made at the March meeting.


The next regular Town of Coon Board of Supervisors meeting will be held at the Coon Town Hall on March 10, 2009 at 1:00 p.m. Agenda will be posted at the Coon Town Hall.


Large item cleanup days are set for April 24 and April 25, 2009


Motion to adjourn made by Leon, seconded by Craig. All aye. Motion carried.


Certified correct to the best of my knowledge the minutes of the Town of Coon Board of Supervisors meeting held on February, 10, 2009.



Lorraine Bakkestuen

Town of Coon Clerk

Vernon County, WI

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