12_13_22 Minutes

TOWN OF HANSEN MEETING MINUTES Brian Brock , Chairperson * Pamela Martinson, Treasurer * Diane Kohls, Clerk * Wayne Brock, Supervisor * Paul Goldberg, Supervisor December 13, 2022 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, Diane Kohls and Paul Goldberg Board Members Excused: None Others in Attendance: William Winch and Joe Grant Call to Order: Chairman, Brian Brock, called the meeting to order at 7:03 p.m. Approval of Clerks Minutes: The minutes from the November 15, 2022 meeting were read. A motion was made by Paul, seconded by Wayne, 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. Rural Mutual: Joe Grant from Rural Mutual went over the town coverages. Correspondence: Allen Oleson emailed that Country Disposal’s truck keeps leaking at the end of his driveway. Brian will contact Country Disposal. Road and Maintenance Concerns: The ditching is done. A culvert needs to be replaced at a property on Spruce Road. The county did bridge inspections on four bridges. South Wood County Humane Society Contract: A motion was made by Wayne, seconded by Paul, to sign the SWCHS contract. Motion carried. Brian signed the contract, Diane will email it to the Director. Set Caucus Date: The caucus date was set to January 10th prior to the regular board meeting starting at 7 pm. Pay current bills: A motion was made by Paul, seconded by Wayne, to pay the current bills. Motion carried. Old Business: None New Business: A motion was made by Wayne, seconded by Paul, to move $30,000 to the contingency fund from savings. Motion carried. Public Input: None Next agenda items: District meeting Feb 17 @ Marshfield Next meeting date: January 10, 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