2023_02_14 Minutes

TOWN OF HANSEN MEETING MINUTES Brian Brock , Chairperson * Pamela Martinson, Treasurer * Diane Kohls, Clerk * Wayne Brock, Supervisor * Paul Goldberg, Supervisor February 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: None Call to Order: Supervisor, Brian Brock, called the meeting to order at 7:03 p.m. Approval of Clerks Minutes: The minutes from the January 10, 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 Wayne, seconded by Paul, to approve the expenditures and Treasurer reports. Motion carried. Correspondence: The Village of Vesper reached out to Pam and would like to get on our next agenda about their well. Diane has gotten a few calls and emails about recycling being missed. Hansen Sand is being reclassified. There was a culvert permit for Kevin Tritz. Road and Maintenance Concerns: The employees have been doing a great job of keeping the roads clear of snow. There is a hole starting in the road on the corner of Grant Road and North Road so when the weather is nice a mastic patch will need to be done. Pruning Trees from the right of way: The supervisors are going to do an assessment of the roads to see where the pruning needs to be done. A motion was made by Paul, seconded by Wayne, to hire Luke Haas to do a full day of clearing. Motion carried. Pay current bills: A motion was made by Wayne, seconded by Paul, to pay the current bills. Motion carried. Old Business: None New Business: None Public Input: None Next agenda items: Village of Vesper Well and Board of Review training (Wayne & Paul will attend) Next meeting date: March 14, 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 7:45 p.m. Respectfully Submitted by Diane Kohls, Clerk, Town of Hansen