Town Of Highland : Meeting Minutes

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February 9, 2009 Regular Town Board Meeting

February 9, 2009
Regular Town Board Meeting

Janice Johnson called the meeting to order and the Pledge of
Allegiance was recited.  Roll call was taken and all Board Members
were present.  The Clerk verified that the meeting was posted.

Sherrie Craft made a motion to accept the minutes as written.  Scott
Khalar seconded the motion and motion carried.

Rose Graves gave the Treasurer’s Report.  Scott made a motion to
accept the Treasurer’s Report.  Sherrie seconded the motion and motion
carried.
	Beginning Balance:		$253,324.71
	Total Receipts:		$399,963.38
	Total Disbursements:	$  86,815.79
	Ending Balance		$566,472.30

Sherrie made a motion to approve the disbursement requests.  Scott
seconded the motion and motion carried.

There was no county representative present.  Dan Blank was not in
attendance.  There was no correspondence discussed.

Todd Carlson gave the Fire Department Report.  No calls for the month
of January.  Scott made a motion to apply for the Douglas County First
Responder Grant.  Sherrie seconded the motion and motion carried. 
Janice thanked the Fire Department for all they do.

Scott gave the Roads and Equipment Report.  One breakdown.

Sherrie gave the Grounds, Building and Recycling Report.  The furnace
has been fixed and the shoveling is being taken care of.

The Constable’s report was one missing child call.

There was no activity for the cemetery.

Willard Kiefer gave the Comprehensive Planning Committee Report. 
Steve Rannenberg was present at the last committee meeting and it was
very informative.

There was no public comment on the above matters.

Scott made a motion to approve the Conditional Use Permit application
by Karen and Robin Hancock pending all requirements of Douglas County
are met.  Sherrie seconded the motion and motion carried.

Amending the Fire Department By-Laws was discussed.  The Board will
hold a Special Town Board Meeting on March 3, 2009 at 7:30 p.m. to
discuss this further with the Fire Department.  This meeting will be
held prior to the Regular Fire Department Meeting.  Action may be
taken at that time.

Rose inquired if anyone had reviewed the policy book.  It was tabled
until further notice.

The Clerk requested the Board review the current Douglas County Summer
ATV map for possible corrections.  Douglas County has requested our
response by April 1, 2009.  This will be discussed further at the
March Regular Town Board Meeting.

The next Regular Town Board Meeting will be Monday, March 9, 2009 at
7:00 p.m. at the Highland Town Hall.

Sherrie made a motion to adjourn.  Scott seconded the motion and
motion carried.  Meeting was adjourned.

Respectfully submitted by,

Nora Anne Moss

Archive

May 10, 2012 Regular Town Board Meeting

April 27, 2012 Special Town Board Meeting

April 26, 2012 Town Plan Commission

April 10, 2012 Annual Meeting

April 10, 2012 Regular Town Board Meeting

March 26, 2012 Special Town Board Meeting

March 20, 2012 Special Town Board Meeting

March 13, 2012 Regular Town Board Meeting

March 5, 2012 Special Town Board Meeting

February 27, 2012 Special Town Board Meeting

February 14, 2012 Regular Town Board Meeting