Town of GermantownOffice Website of the Town of Germantown, Juneau County, WI
Special Town Board Meeting
Town of Germantown Town Hall
N7560 17th Avenue
New Lisbon, WI 53950
March 26, 2014
Present: Chairman Rosetta Boyle, Supervisors Gregg Haunroth, Dale Simonson, Jim Collis, Ray Feldman, Clerk/Treasurer Susan Ganther
Meeting was called to order in the Town of Germantown at 5:35 p.m.
A motion was made by Dale Simonson, seconded by Jim Collis to accept the following parcels into Sanitary District 1: 29012970, 29012969, 29012965, 29012962, 29012999, 290121002 totaling 118 acres. Motion carried.
A motion was made by Jim Collis, seconded by Gregg Haunroth, to accept the Conditional Use Permit application by Justin Sornsin, having been approved by Town Engineer Koopman and the Planning Commission. Motion
There was discussion on moving the time of future board meetings to 6:00 p.m.
It was decided to not pursue the agreement with Lambert Forestry Products to cut trees on 17th Avenue due to a complete change from the original proposal.
A motion was made by Rosetta Boyle, seconded by Dale Simonson, to move into close session per state statute 19.85(1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. A roll call vote was taken: Feldman – Y, Collis – Y, Boyle – Y, Simonson – Y, Haunroth – Y.
A motion was made by Dale Simonson, seconded by Rosetta Boyle to move into open session per state statute 19.85(2). A roll call vote was taken: Feldman – Y, Collis – Y, Boyle – Y, Simonson – Y, Haunroth absent.
A motion was made by Dale Simonson, seconded by Ray Feldman, to adjourn at 7:10 p.m. Motion carried.