Notices for this meeting were posted at the town's three posting boxes by Clerk A.R.Bubolz on January 3, 2008.

The meeting was called to order by Ann Hogan, Town Chairperson at 7:00 p.m. on Jauary 8, 2008 at the temporary Town Hall located in the building provided by Nicolet Plastics at 15618 Maiden Lake Road.

Board members present were Chairperson Ann Hogan, Supervisors Trosch , Supervisor Booth, Clerk Bubolz and Treasurer Smith. All stood for the Pledge of Allegiance. There were approximately 8 townspeople present.

The chairperson asked the Clerk to certify that the Open Meeting Law had been complied with. The Clerk so certified.

MINUTES
Copies of the minutes of the December 11, 2007 Board Meeting had been given to Board members. A motion “to accept the Board minutes” was made by Trosch and seconded by Booth. Motion carried.

REPORTS

FINANCIAL REPORT
Treasurer Smith read the December Financial Report. Ending balance in town regular accounts as of December 31, 2007 is $1,780,585.77. Supervisor Booth made a motion “to approve Financial Report”. Trosch seconded. Motion carried.

BILLS AND VOUCHERS
Approval of checks #9268 to 9340 in General Account. Motion “to pay the bills as presented” made by Booth and seconded by Trosch. Motion carried.

COMMUNICATIONS

1)	Web site-None.
2)	Update on County Zoning matter at 15329 Maiden Lake Road-Chairperson indicated Attorney Leege is filing for dismissal.
3)	Letter read from Forest Service indicating portion of the town where forest thinning is purposed.

ROAD REPORT
1) Roads are in good winter driving condition.

FIRE DEPARTMENT REPORT
Riverview Fire Department: One call in past month-no damage.
Crooked Lake by Wally Remic. No calls. Crooked Lake Volunteer Fire Dept Fish-a Rama is 2/16/08.

AMBULANCE REPORT by Judy Wanner and Supervisor Booth.
None.

LAND USE REPORT by Harlan Trosch.
No action needed from meeting.

CEMETERY REPORT by Dick Booth.
None.

ANIMAL CONTROL REPORT by Mike Rzepka.
One call last month.

RECYCLING REPORT by Harlan Trosch.
None.

RESEARCH COMMITTEE REPORT by Wally Remic:
Future meeting will be set up.

WISCONSIN TOWNS REPORT by Ann Hogan.
District meeting scheduled for 2/21/2008-Clerk will reserve for four members.

LAKE ASSOCIATION REPORT by Harlan Trosch.
No report.

NINE TOWN MEETING by Ann Hogan.
No meeting. Next meeting is in January at Mountain.

COUNTYWIDE MITIGATION PLAN.
Ann is on Steering Committee.

OLD BUSINESS

a.	Salt Shed is done.
b.	Construction was discussed and is progressing with a date of March to bring in the trucks.
c.	Discussed the grant progress. In the process of doing the second draw for the grant.
d.	Sale of Old Town Hall was completed by yearend.

NEW BUSINESS

a.	Campbell property on Crooked Lake and adjacent Town Property was discussed. The matter was tabled. Town Assessor will research value and Crooked Lake Fire Department will check if needed for Fire Protection.
b.	Booth Lane along Highway 32 was discussed. Motion was made by Trosch and seconded by Booth “to sign resolution 1-2008 discontinuing a portion of Booth Lane.”. Motion carried. A motion was made by Booth and seconded by Trosch “to authorize Town of Riverview Chairperson to sign Highway Order discontinuing a portion of Booth Lane”. Motion carried.
c.	Audit requirements were discussed. Motion was made by Trosch and seconded by Booth “to authorize Treasurer to solicit bids and accept lowest offer for two years audit by CPA firm”. Motion carried.
d.	Due to conflicts, it was agreed the next meeting will be February 5, 2008.

CITIZEN IMPUT
None.

ADJOURNMENT
“Motion to adjourn” made by Trosch, seconded by Booth. Motion carried and meeting adjourned at 7:51 p.m. with the next meeting scheduled for February 5, 2008 at 7:00p.m. at the temporary Town Hall at 15618 Maiden Lake Road.

Respectfully Submitted



Arnold R. Bubolz, Clerk
Town of Riverview