MONTHLY TOWN BOARD MINUTES
2015 DECEMBER 8
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Town of Barksdale Board Meeting

Barksdale Town Hall
29025 East Ondossagon Rd.
Ashland, WI 54806

Date: Tuesday December 8, 2015

Present: Dennis Pocernich, John Nyara; Chris Bretting; Lynn Divine; Susan Sanders

Absent: None

Other’s Present: David Lucius, Road Crew

Members of the Public Present: Dave Maki

Call To Order: The meeting was called to order by Chairman Pocernich at 7:00 p.m.

Verification of Posting and Publishing: Pocernich verified that the meeting notice was published. Divine verified that the meeting notice was posted.

Approval of Previous Month’s Minutes: Pocernich made a motion to dispense with reading the November 9, 2015, Minutes, seconded by Bretting. Motion carried.

OLD BUSINESS

Update on US Fish & Wildlife Activities: Mike Mlynarek was not present.

Comprehensive Plan Update: Maki indicated that the Commission on December 7, 2015, at 6:00 p.m. There was further discussion regarding CAFO’s and Pocernich was there to update them with the current CAFO application in Bayfield County. The group decided to meet quarterly in 2016. Meetings will be held on the Monday prior to the regular town meeting in the months of March, June, September and December.

Ondossagon Road Update: Joan continues to pursue additional grant monies. She is currently looking at acquiring money through DuPont. The grant application with the Federal Forest is still pending.

Snowplowing Update: Sanders indicated 76 contracts have been returned. There are still a few who have not returned the maps to her.

NEW BUSINESS

Public Input: There was no public input.

Road Crew Report: Garz was not present due to illness. Lucius said things are running smoothly. He had to replace the battery in the grader and the lights will need work also.

Clerk’s Report: Nothing new to report.

Chairman’s Report: Nothing new to report.

Treasurer’s Report: Sanders provided the monthly report. A copy is included in these Minutes.

Next Meeting: The next meeting will be held on Tuesday, January 12, 2016, at 7:00 p.m.

Expenditures: The expenditures were reviewed and checks approved and signed. Pocernich made a motion to accept the expenditures as presented, seconded by Bretting. Motion carried.

Adjournment: There being no further business to discuss, the meeting adjourned at 8:15 p.m.

Respectfully submitted,

Lynn M. Divine
Town of Barksdale Clerk