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Trimbelle May Proceedings

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Ellsworth, 54011
Ellsworth Wisconsin 126 S. Chestnut St. 54011

Town of Trimbelle

May Proceedings

The monthly meeting for the Town of Trimbelle was called to order by chair Jim Harris. Roll call by clerk with chair and both supervisors present. Minutes of the last board meeting were read by the clerk. Motion to accept minutes by Ron Jonson. Seconded by Dick Leonard. Motion carried.

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Tom Jenkins, the Rural Mutual agent from Hammond, did an overview of our current insurance.

Ron Johnson made a motion to award Peeples Planning the contract for Comprehensive Planning Services. Peeples had the lowest bid and met the necessary criteria. Seconded by Dick Leonard. Motion carried.

Second Reading of Ordinance 2008-1 (ATV Ordinance) Ron Johnson made a motion to adopt Ordinance 2008-1. Seconded by Dick Leonard. Roll call vote: Jim Harris- yes; Dick Leonard-yes; Ron Johnson-yes. Motion carried.

Ron Johnson made a motion to grant an Operator License to Allison Bahr. Seconded by Dick Leonard. Motion carried.

Motion was made to go into closed session as authorized by State Statue 19.85(1)&(f) to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility an to give preliminary consideration of specific personnel problems. The board will return to open session and take action on closed session items is necessary. Roll call vote: Jim Harris-yes, Dick Leonard-yes, Ron Johnson-yes. Motion passed.

Motion was made by Jim Harris, seconded b Dick Leonard to adjourn the close session and return to open session. Motion passed unanimously.

Ron Johnson made a motion to make an adjustment of 3% per hour increase in the wages to the patrolmen in June 2008 and a 3% per hour increase in wages to the patrolmen in June 2009 with everything else remaining the same. Seconded by Dick Leonard. Motion carried.

Correspondence was received and discussed.

Ron Johnson made a motion to pay the bills. Seconded by Dick Leonard. Motion carried.

Jim Harris made a motion for adjournment. Seconded by Dick Leonard. Motion carried. 29C

WNAXLP

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