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PA on 7 1 -nnA r . n i <br /> TOWN OF COTTAGE GROVE <br /> REGULAR BOARD MEETING <br /> FEBRUARY 21,2000 <br /> 1. The meeting was called to order by Chairman Kurt at 7:00 Y.M. It was determined a <br /> quorum was present and the meeting was properly posted at Town Hall, Corn Palace, <br /> Gaston Road at Brown Thrush and American Way. Members present: Steve Anders,Mike <br /> Fonger, Sharon Fredenberg, Kris Hampton, Silvin Kurt. <br /> II. Minutes of Previous Meetings: MOTION by Hampton/Anders to approve minutes of <br /> Regular Board Meeting on February 7, 2000 and Joint Meeting with the Village and Town <br /> on February 14,2000. MOTION CARRIED 5-0 ON 2/14/00 AND 4-0 ON 2/7/00. <br /> Fredenberg abstained. <br /> III. Finance Report: MOTION by Hampton/Fredenberg to approve payment of bills <br /> corresponding to checks#5024—5051. MOTION CARRIED 5-0. MOTION by <br /> Anders/Fonger to accept net worth at$1,674,521.36. MOTION CARRIED 5-0. <br /> IV. Review Rental of Flynn Hall: Pastor John Zingaro discussed some of the Boards concerns <br /> regarding his Friday evening youth group. He promised to stay later to supervise all youths <br /> until they were picked up and to be sure Hall is left cleaned up. <br /> V. Fly Dane: Chairman Kurt and Clerk Ericson signed the contract to participate in Fly Dane <br /> 2000. <br /> VI. R. G.Huston—Skaar Pit--Hwy 12& 18 and Hwy"N"—Reclamation Plan Review: Dennis 2 - <br /> Richardson, Dwight and Dale Huston discussed stormwater management issues at the site. <br /> MOTION by Fonger/Fredenberg to recommend to County to approve Extension of C.U.P. <br /> #1476. MOTION CARRIED 5-0. <br /> VII. Electric Consultants,Inc. Fiber Optic—1-94: MOTION by Hampton/Kurt to approve <br /> Electric Consultants, Inc.to cross Gaston,Baxter and Ridge Roads upon receipt of proper <br /> signatures on application. MOTION CARRIED 5-0. <br /> VIII. Board Reports: Chairman Kurt asked Jeff Smith to discuss bridge inspections. MOTION <br /> by Hampton/Anders to have Dane County bid the bridge inspections for the town for the <br /> year 2000. MOTION CARRIED 5-0. <br /> IX. MOTION by Hampton/Fredenberg to move to closed session pursuant to WI Stats 19.85 <br /> (1)(g)for the purpose of conferring with legal counsel who is rendering oral advice <br /> concerning strategy to be adopted with respect to the Boundary Agreement. Vote by roll <br /> call: Fonger—Aye;Fredenberg—Aye; Anders—Aye;Kurt—Aye; Hampton—Aye. <br /> MOTION CARRIED 5-0. <br /> X. MOTION by Hampton/Predenberg to reconvene to open session. Vote by roll call: Fonger <br /> —Aye;Fredenberg—Aye;Anders—Aye; Kurt • Aye; Hampton—Aye. MOTION <br /> CARRIED 5-0. <br /> XI. Adjournment: MOTION by Hampton/Fredenberg to adjourn. MOTION CARRIED 5-0. <br /> The meeting was adjourned at 9:25 P.M. <br /> e rC ' <br />