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February 10, 2010 Monthly Town Board Meeting 02/2010
TOWN BOARD MEETING
TOWN OF CASEY
Casey Town Hall
Wednesday, February 10, 2010
7:00 p.m.
Minutes
1. Call the town board meeting to order.
At 7:03 p.m., the town board meeting was called to order by
Chairperson Gene Bethel, at the Casey Town Hall.
2. Confirmation of proper meeting notice.
Chairperson Bethel posted the meeting notice and agenda on February 7,
2010, in the posting cabinets located at the town hall, at the
junction of Dunn Lake and Island Lake Roads, at the junction of Pair O
Lakes Road and County Trunk E, and at the junction of Blackburn Road
and County Trunk E between the hours of 9:00 a.m. and 10:00 a.m.
3. Roll call.
Roll call taken. Present: Gene Bethel, Chairperson; Danny
Swearingen, Supervisor; Michael Wallace, Supervisor; Corinne
Slabaugh, Clerk; Cherie Luell, Treasurer arrived at 7:28 p.m. Also
in attendance: Mary Emerson and Betty Seckora.
4. Approval of the agenda. Discussion and action.
Discussion followed, move item # 6 between # 11 and # 12. On motion
by Wallace / Swearingen to approve agenda as modified. Motion
carried.
5. Minutes of January 13, 2010 town board meeting. Discussion and
action.
Clerk Slabaugh read the minutes of January 13, 2010 town board
meeting. Chairperson Bethel asked for additions or corrections to the
minutes. None given. On motion by Wallace / Swearingen to approve
minutes as read. Motion carried.
7. Zoning permits. Discussion and action
None given.
8. Public comments.
Concern: Rocks in the sand. Discussion followed.
9. Road maintenance. Discussion and action.
a. Update on winter roads.
Supervisor Swearingen and Chairperson Bethel gave an update of winter
roads.
b. Complaints and compliments.
None given.
10. Applications for Liquor, Cigarette, and Operators Licenses.
Examination and action.
None given.
11. Report on workshops attended and those who will be attending
upcoming workshops.
Discussion and action.
On January 27, 2010, Chairperson Bethel and Supervisor Wallace
attended the Washburn County Unit of Wisconsin Towns Association
meeting and on February 6, 2010, the entire Casey Board attended the
Wisconsin Towns Association District meeting at Cumberland.
6. Treasurer’s report and report of account receivable. Discussion
and action.
Treasurer Luell gave the following report: In Johnson Bank – as of
12/31/09 in the checking account was $597,236.67. General Deposits
$27,703.42. Tax Deposits $911,323.97. Interest $593.91. Total
Credits $1,536,857.97. Checks Returned $466,860.94. Bank Statement
Balance on 01/31/10 $1,069,997.03. Outstanding Checks $110.00.
Reconciled Balance on 01/31/10 $1,069,887.03. Discussion followed.
On motion by Wallace / Swearingen to accept treasurer’s report as
read. Motion carried.
12. Correspondence. Action and filing.
Correspondence read by the board. On motion by Wallace / Swearingen
to file correspondence. Motion carried.
13. Paying of bills. Discussion and action.
Bills numbers 5194 – 5218 submitted to the board for approval. The
board discussed and initialed each bill approved. On motion by
Wallace / Bethel to pay bill numbers 5194 - 5218. Motion carried.
14. Set date for next town board meeting.
The next Town Board meeting will be Wednesday, March 10, 2010, at
7:00 p.m., at the Casey Town Hall.
15. Adjournment.
At 8:33 p.m., on motion by Bethel / Wallace to adjourn. Motion
carried.
Submitted by
Corinne Slabaugh, Clerk