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Meeting was called to order at 3:00 P.M. by the Supervisor, followed by the pledge of allegiance. Present: Parkinson, Brown, Bielby, Bassi, Caverly, and no citizens. Approval of Minutes: Motion by Bassi seconded by Caverly to approve the minutes of the December 21, 2005 regular meeting. Roll call vote: All ayes. Motion carried. Financial Report: All Accounts are balanced. Presentation of Bills: Motion by Brown seconded by Caverly to approve the bills as presented. Roll call vote: All Ayes. Motion carried. Public Comments: None at 3:12 p.m. Spicer Grant writing contract: Motion by Caverly seconded by Brown to enter into a contract with Spicer to work with us to develop, write and submit a grant to the DNR for a recreational grant, approximately $3,000.00. Roll call vote: All ayes. Motion carried. Public Hearing: We need a public hearing to renew the 5-year Waste Site special assessment. The public hearing will be Feb. 15, 2006 at 3:00 p.m. during our regular monthly meeting. Library Donation: Our library received a $500.00 gift from the Clara Weiss foundation. Motion by Bassi seconded by Caverly to adjourn at 3:55 p.m. All ayes. Motion carried.
Elaine J. Bielby
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