Arbor Vitae Town Office
10675 Big Arbor Vitae Dr
Arbor Vitae WI 54568

Hours of Operation:
Mon-Fri: 9:00am - 3:00pm
Sat-Sun: Closed

Phone: 715.356.3120
Fax: 715.356.1071

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October 3, 2012 Board Meeting Minutes


TOWN OF ARBOR VITAE  General Meeting  October 3, 2012

CALL TO ORDER: Chairman Bauers called the meeting to order at 7:00PM. It had been properly posted and the media notified.


ROLL CALL: Present Frank Bauers, Richard Held, Brian Nerdahl and Steve Perry. Jeff Hunter was absent. Brian Jopek, Lakeland Times, Holly Schwartz and Dean Brandow from the Lakeland Senior Center were also present.


AGENDA:  Motion by Held, second by Perry to approve the agenda. Motion carried.


MINUTES: Motion by Perry, second by Nerdahl to approve the minutes of the September 19th, 2012 meeting as read. Motion carried with Bauers abstaining due to absence.


PUBLIC COMMENTS / CORRESPONDENCE:  1)Contract change order for culvert work on Johnson Creek Project and the road will be closed for the work from 10-4-12 thru 10-09-12. 2)Joint Towns Airport Meeting 10/24/12 @ 6:00PM. 3)D.O.T. meeting with Bauers & Hunter. 4)Foltz petition to lay out a road will be on the next agenda.


OPERATOR’S LICENSE: There were 2 applications submitted.  All checked out. Motion by Perry, second by Bauers to approve the license applications as present. Unanimously approved.  


LAKELAND SENIOR CENTER BUDGET REQUEST:  Holly Schwartz and Dean Brandow addressed the board and requested a $501.00 increase in our appropriation for the operation of the Senior Center. They told the board what was needed and what was provided at the center to improve the quality of life for older individuals. The total request was $16,823.00 for the 2013 budget.


BUDGET WORKSHOP:  A line by line examination of this years budget and projection for next was started by the board, clerk, and treasurer.


ADJOURNMENT:  Motion by Perry, second by Held to adjourn the meeting at 8:33PM. The next general meeting is October 17, 2012.

These are the unapproved minutes of the October 3rd, 2012 meeting.