1-15-02 tbJanuary 15, 2002
The regular New Scandia Town Board meeting was called to order by Chairman, Dennis
Seefeldt. The following Board Members were also present: Vice -Chairman, Paul Rasmussen,
Michael Hinz, and Nancy Madden. Absent: John Martineau.
Paul Rasmussen made a motion to approve the following consent agenda.
1. Clerk's minutes have been presented for 12/04/01, 12/11/01, 12/18/01, and 01/08/02
Town Board and 12/04/01 Planning Commission.
2. Approval of Treasurer's Report
Balance November 30, 2001 $928,954.45
Receipts 613,226.54
Expenditures 116,343.65
Balance December 31, 2001 $1,425,837.34
3. Approval of payment of January vouchers
4. Adjournment
Michael Hinz seconded the motion and motion adopted unanimously.
.Ton Ludwig/Building Inspector
Jon Ludwig requested the Town Board adopt excerpts the Uniform Building Code, Chapter 1, 12,
15, 16, 19, 29, and 31. David Hebert Township Attorney would draft a resolution to adopt these
items at the February 5, 2002 meeting.
Jon Ludwig requested support from the Town Board to permit him as the Building Inspector to
require house wrap for above ground residential construction and to modify the energy code
pertaining to vapor barriers in below ground construction.
TIF Funds
Dennis Seefeldt reported he had attended the TIF Meeting regarding funding and all the
contingencies have been approved for New Scandia Township.
Engineering Fees for 2002
Michael Linz made a motion to approve the Engineering Rate Schedule for the year of 2002
with Bonestro, Rosene, Anderlik and Associates. Nancy Madden seconded the motion and
motion adopted unanimously.
Township Attorney/David Hebert
Mr. Hebert stated he had received an appraisal for the Molly Rice property on Norrell Avenue. A
greeting shall be held with Ms. Rice's Attorney, David Hebert, Dennis Seefeldt and Tom
Peterson. The township office shall arrange this meeting.
New Scandia Township
January 15, 2002
Chairs/Tables for Heritage Room
Paul Rasmussen made a motion to approve the purchase of 36 chairs and 4 tables for the
Heritage Room not to exceed $2,000.00. Nancy Madden seconded the motion and motion
adopted unanimously.
Do res Peterson
New Scandia Township Clerk