07_14_26 Minutes

TOWN OF HANSEN MEETING MINUTES Paul Goldberg, Chairperson * Pamela Martinson, Treasurer * Diane Kohls, Clerk * Wayne Brock, Supervisor * Daniel Madsen, Supervisor July 14, 2026 Board Members in Attendance: Paul Goldberg, Pamela Martinson, Wayne Brock, Dan Madsen & Diane Kohls Board Members Excused: None Others in Attendance: Mike Grosskreutz and Ralph Hamel Call to Order: Chairman, Paul Goldberg, called the meeting to order at 7:00 p.m. Approval of Clerks Minutes: The minutes from the June 9, 2026 meeting were read. A motion was made by Dan, seconded by Wayne, to approve the minutes. Motion carried. Expenditures and Treasurer Reports: A motion was made by Wayne, seconded by Dan, to approve the expenditures and Treasurer reports. Motion carried. Correspondence: Someone called about burning in a fire pit and Paul okayed that. Another resident called about putting a fence around their marsh. Road and Maintenance Concerns: The new truck is going in for a recall. Duane is going to pick up the blades for the plow truck. A turn around needs to be added on Washington and Madison for the plow trucks so something needs to be figured out. Mike is taking care of the signs. The chip sealing has not been done yet. Paul will contact Scott Construction to see when they have it scheduled. WTA Meeting Host Update: The food has been ordered from Friends and Neighbors Country Store. The board will get there around 6 pm to set up. Pay current bills: A motion was made by Dan, seconded by Wayne, to pay the current bills. Motion carried. Old Business: E-recycling has been set up on October 24 from 12 pm - 4 pm at the Village of Vesper. Diane will confirm that Vesper is willing to have it in their parking lot. New Business: Paul would like an updated BNI list. Pam will get him one. Public Input: Ralph wanted to know if there is a long term plan for the contingency fund. The contingency fund is for projects that are over and above what is normally budgeted for. Next agenda items: None Next meeting date: August 11, 2026 @ 6:00 p.m. (moved an hour due to the election) Adjournment: A motion was made by Wayne, seconded by Dan, to adjourn the meeting. Motion carried. The meeting was adjourned by Chairman, Paul Goldberg, at 7:32 p.m. Respectfully Submitted by Diane Kohls, Clerk, Town of Hansen