2023_03_14 Minutes

TOWN OF HANSEN MEETING MINUTES Brian Brock , Chairperson * Pamela Martinson, Treasurer * Diane Kohls, Clerk * Wayne Brock, Supervisor * Paul Goldberg, Supervisor March 14, 2023 These minutes are in draft form and have not been approved by the Hansen Town Board. They will be brought before the board for approval at the next meeting. Board Members in Attendance: Brian Brock, Pamela Martinson, Wayne Brock, Paul Goldberg, and Diane Kohls Board Members Excused: None Others in Attendance: Bob & Ruth Cline, Chris Ferkey, George Brandel and Andrew Aslesen Call to Order: Supervisor, Brian Brock, called the meeting to order at 7:00 p.m. Village of Vesper Well Head Protection Plan: George Brandel and Andrew Aslesen presented their Well Head Protection Plan. Some members of the board and the land owners that it would affect would like to meet onsite with George and Andrew when the weather is nicer. Approval of Clerks Minutes: The minutes from the February 14, 2023 meeting were read. A motion was made by Wayne, seconded by Paul, to approve the minutes. Motion carried. Expenditures and Treasurer Reports: A motion was made by Paul, seconded by Wayne, to approve the expenditures and Treasurer reports. Motion carried. Correspondence: Received sanitary permit for Kevin Tritz. Shared audit for Pittsville Fire Department from Jerry Minor. Received a permit for a shed on Maplewood Lane. Road and Maintenance Concerns: Haas Tree Service will not be able to do any trimming in the spring because of the snow. The board will re-visit this when trimming can be done. The plow damaged the road on Oak between County C and Grant Road so that will need to repaired. At the roads meeting, Paul learned that eventually all town roads will need the white fog line for lane deviation systems that the newer cars have. Curbside Pick Up: Country Disposal sold out to Harter’s Expert Disposal. They agreed to honor the contract that is currently in place. Pay current bills: A motion was made by Paul, seconded by Wayne, to pay the current bills. Motion carried. Old Business: Board of Review Training is 04/22/23 in Stevens Point. Wayne and Paul said that they will attend. Diane will sign them up online. New Business: None Public Input: None Next agenda items: Board member update and Village of Vesper Well Head Protection Agreement Update. It is the annual meeting. Next meeting date: April 18, 2023 @ 7:00 p.m. Adjournment: A motion was made by Wayne, seconded by Paul, to adjourn the meeting. Motion carried. The meeting was adjourned by Chairman, Brian Brock, at 8:28 p.m. Respectfully Submitted by Diane Kohls, Clerk, Town of Hansen