February 10, 2025

TOWN OF PORT EDWARDS MONTHLY BOARD MEETING MINUTES Date: February 10th, 2025 Call to Order: Chairman Randy Moody called the regular Town Board meeting to order at 6:00p.m. The pledge of allegiance was recited to begin this meeting. Meeting Certification: This meeting has been properly posted (on the Town Hall door), as well as published on our website to notify the public of date, place, time, and agenda. Attendance: Chairman Randy Moody, Supervisors Tim Schmidt, Jeff O’Donnell, Treasurer Kathy Reese, Clerk Michelle Sorenson. There were also five people present from the public. Approval of minutes from January 13th, 2025, Monthly Board Meeting: Clerk presented the minutes from the January meeting. The minutes were reviewed prior to tonight’s meeting of February 10th, as the clerk emailed them to the rest of the board. O’Donnell made a motion to approve the January minutes and Moody seconded. Motion carried. Agenda: Approve the agenda Approve previous meetings’ minutes Approve payment of bills Treasurer and Clerk’s monthly reports Set date for next month’s board meeting Highway Superintendent report Review correspondence Approve operator licenses Grid Forward pipeline pamphlet New business: None Old business: Nuisance ordinance violation update Public input Topics for future discussion Adjourn Motion was made by O’Donnell and seconded by Moody to approve the agenda. All were in favor and motion carried. Bills: Schmidt made a motion to approve payment of the town bills listed by the clerk. Motion was seconded by O’Donnell and the motion carried with all in favor. Total disbursements for the month of January were $783,538.34 with total revenues being $773,476.49. 1 Treasurer and Clerk Financial Reports: The Treasurer and Clerk reports were reviewed by the Board. All reports balance. Total Town money as of January 31st, 2025, is $54,079.20. O’Donnell made a motion to accept the reports as delivered. Schmidt seconded said motion. Motion carried with a vote that was all in favor. Correspondence: Ho-Chunk Gaming Nekoosa submitted two applications for operator licenses. Both applicants took the schooling and the application fee was paid. O’Donnell made a motion to approve the licenses and Schmidt seconded. All were in favor and the motion carried. Grid Forward pamphlet was presented. There will be a meeting at the Nekoosa Community Center to gather public comment on the intended service line. Highway Superintendent Report: The highway crew has not been very active lately. The grader tire was fixed today and the guys are prepping for the snow predicted for later this week. New Business: There was none. Old Business: Nuisance Complaint Update: Mr. Aron was given until March 7th, 2025, to at least begin cleaning up his yard. This checkpoint was made after taking the weather into account. If no action is taken on Mr. Aron’s part, the next step will be issuing a citation. Public input: It was commented that Kellnhofer continues to get bigger. Next Scheduled Board Meeting: The next regularly scheduled monthly Town Board Meeting is set for Monday, March 10th, 2025. The meeting will be called to order at 6:00p.m. in the Port Edwards Town Hall. Adjourn: Being no other business to conduct, O’Donnell made a motion to adjourn the meeting at 6:30p.m. and Schmidt seconded. All were in favor and the motion carried. Respectfully submitted, Michelle Sorenson, Clerk 2