Notices for this meeting were posted at the town's three posting boxes by Clerk A.R.Bubolz on January 31, 2008.

The meeting was called to order by Ann Hogan, Town Chairperson at 7:00 p.m. on February 5, 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 9 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 January 8, 2008 Board Meeting had been given to Board members. A motion “to accept the Board minutes” was made by Booth and seconded by Trosch. Motion carried.

REPORTS

FINANCIAL REPORT
Treasurer Smith read the January Financial Report. Ending balance in town regular accounts as of January 31, 2008 is $1,615,228.01. Supervisor Trosch made a motion “to approve Financial Report”. Booth seconded. Motion carried. Treasurer Smith reported that the Town is not required to have a audit due to the Grant being under a minimum dollar value..

BILLS AND VOUCHERS
Approval of checks #9341 to 9385 in General Account. Motion “to pay the bills as presented” made by Booth and seconded by Trosch. Motion carried.

COMMUNICATIONS

1)	1) Web site-None.
2)	2) Various thank you notes were read by Treasurer.
3)	3) Wisconsin Town’s District Meeting will be held at Indian Springs on 2/21/2008.
4)	4) Al Morrison, Geiter Septic, requested the legislatures be informed of the problem of winter spreading of waste-will take to Nine Towns Meeting.

ROAD REPORT

1)	Rest of Salt contract will be requested. Bridge was posted on Old 32 because of 98,000# law. Motion was made by Booth and seconded by Trosch “to give Nels authority to decide when to post the roads and the clerk should publish a notice in the paper.” Motion carried.

FIRE DEPARTMENT REPORT
Riverview Fire Department: One call and one mutual aid
Crooked Lake by Wally Remic. No calls.

AMBULANCE REPORT by Judy Wanner and Supervisor Booth.
No meeting in January.

LAND USE REPORT by Harlan Trosch.
Land Use Committee discussed and recommend approval of Rezone and Land Division for Randy Calmes. Motion was made by Trosch and seconded by Booth “for Town of Riverview to recommend approval for same.” Motion carried.

CEMETERY REPORT by Dick Booth.
None.

ANIMAL CONTROL REPORT by Mike Rzepka.
No calls last month. Planning concrete pad for future Animal Holding Area.

RECYCLING REPORT by Harlan Trosch.
None.

RESEARCH COMMITTEE REPORT by Wally Remic:
No meeting.

WISCONSIN TOWNS REPORT by Ann Hogan.
None.

LAKE ASSOCIATION REPORT by Harlan Trosch.
Discussed applying for monies from Town.

NINE TOWN MEETING by Ann Hogan.
No meeting. Next meeting is in March.

COUNTYWIDE MITIGATION PLAN.
Steering Committee will meet 2/28/2008.

OLD BUSINESS

a.	Construction of the Fire Department Building was discussed and is progressing with a date of March to bring in the trucks. Motion was made by Booth and seconded by Trosch “to sign change orders 2, 10 to 15, 17,19 and 20 in the amount of $1,330.00.” Motion carried.
b.	Discussed the grant progress. Monies are almost all allocated.
c.	Campbell property on Crooked Lake and adjacent 25 foot Town Property was discussed. Motion was made by Trosch and seconded by Booth “to offer the property for $18,000 plus related fees to adjoining property owners.” Motion carried. Clerk will contact property owner at 15551 East Crooked Lake Lane-on opposite side from Campbell-to see if they are interested.

NEW BUSINESS

a.	Motion was made by Booth and seconded by Hogan “to approve a Temporary Class “B” Picnic License to Crooked Lake Fire Department for February 16, 2008.” Motion carried with Trosch abstaining.
b.	Motion was made by Trosch and seconded by Booth “to approve a “Class B” Liquor license to Lisa M. Fredenburgh for Shady Acres Bar and Grill, 15506 County “W”. Motion carried.
c.	Motion was made by Booth and seconded by Trosch “to approve a operators license for Jennifer L. Fredenburgh.” Motion carried.
d.	Chairperson discussed upcoming open house/anniversary for June 7, 2008.

CITIZEN INPUT
None.

ADJOURNMENT
“Motion to adjourn” made by Trosch, seconded by Booth. Motion carried and meeting adjourned at 8:00 p.m. with the next meeting scheduled for March 11, 2008 at 7:00p.m. at the temporary Town Hall at 15618 Maiden Lake Road.

Respectfully Submitted



Arnold R. Bubolz, Clerk
Town of Riverview