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January 8, 2009 Town Board Minutes
JANUARY BOARD
MINUTES
1. Lebanon Town Board met on Thursday, January 8, 2009, for the
Monthly Board Meeting, at 7:30 o’clock P.M. at the Town Offices,
Lebanon. Present were the Chairman, Lohny Fredrick, who called the
meeting to order, the Supervisors, Todd Wilson and LeRoy Tietz, Clerk
Dorothy Kuehl and Treasurer Jon Schoenike.
2. Pledge of Allegiance was led by the Chairman.
3. The Clerk verified the posting of the agenda on Tuesday January 6,
2009, at the Lebanon Town Offices, R-Station, Universal Co-op, Lebanon
Post Office and the Recycling Center. No longer at the Bank and also
faxed to the Daily Times.
4. The Chairman previewed the agenda and will have nothing to add,
except correspondence to be taken under Board Member reports. Humane
Society contract has been received. No public input.
5. MOTION WAS MADE BY WILSON AND SECOND BY TIETZ TO APPROVE THE
MINUTES FOR DECEMBER AS MAILED. M. C.
6. The Treasurer’s report was read by Treasurer. MOTION WAS MADE BY
TIETZ AND SECOND BY FREDRICK TO ACCEPT THE TREASURER’S REPORT AS READ.
M. C.
7. The Police Report was not received at this time.
8.a. CSM presented for Clarence & Sharon Feucht. MOTION WAS MADE BY
FREDRICK AND SECOND BY TIETZ TO APPROVE THE CSM FOR CLARENCE & SHARON
FEUCHT IN SECTION 1. M. C. Chairman and Clerk signed the CSM.
8.b. No Planning issues from the Land Division Officer, but the Board
talked about a change to the minor land division ordinance in February
to amend the acres for each bldg.
9. Carry the discussion of National Flood Insurance Program over to
next agenda.
10. The Highway Superintendent Brent Boyd’s report was taken next.
Brent reported that he will be working on specs. He also reported
182.7 tons of salt, 2 new tires were purchased and discussed the
lights in the shop. Board agreed to purchased 2 new lights in shop
and one outside.
11. Put Town of Emmet on the next agenda. Board also discussed their
Driveway Ordinance, if it is in force for Fire Dept. access.
12. No one is present form the Lebanon Sanitary Dist #1, try next
month.
13. No Park Committee meeting was held, but the Board discussed the
naming rights of ball field and score board. MOTION BY TIETZ AND
SECOND BY WILSON TO PAY SHERI UECKER FOR 9 PER PIEM ON THE PARK
COMMITTEE, 2008. M. C.
14. Board discussed the Humane Society Contract and will act on in
February.
15. The Board reviewed the bills for January. MOTION WAS MADE BY
FREDRICK AND SECOND BY WILSON TO APPROVE THE BILLS FOR JANUARY AS
PRESENTED. M. C.
16. Board reviewed the correspondence and talked about the Caucus and
the County Unit meeting.
14. MOTION WAS MADE BY TIETZ AND SECOND BY FREDRICK TO ADJOURN AT
10.25 P. M. M. C.
Dorothy Kuehl, Clerk, Town of Lebanon