Amnicon Regular Board Meeting
Amnicon Town Hall
September 14, 2017

Arthur Amys called the meeting to order. All board members were present. Arthur Amys made a motion to approve the August 10, 2017 minutes, Dennis Hill seconded. Motion carried.
Comprehensive Plan Committee – No Report

Gary Kane is still working on Fire Signs has most of the north end done.

Roger Smith was present to request having County Road E from Rockmont Road to Middle River Road opened for an ATV Route. Arthur Amys made a motion to approve. Dennis Hill seconded. Motion carried unanimously.

Mathy’s Construction requested a conditional use permit for a temporary asphalt plant in the Buckley Quarry at US Hwy 53 & US Hwy 2. Arthur Amys made a motion to approve with all conditions of previous permit. Mark Liebaert seconded. Motion carried.

Douglas County Forestry confirmed the survey is complete on the gravel pit off County Road P. Arthur Amys will get the easements signed by Scott Lumberg and Mathy Construction. Once that is done we can start using material out of it.

Douglas County is still $ 500,000 short on the budget, Forestry has had 8-10 no sales the most in several years so it is putting a shortfall in income. The County Board is putting together a work group to explore the way it funds grants to nonprofits.

Mark Liebaert move to adjourn, Dennis Hill seconded.

Adjourned 7:50 pm
Respectfully Submitted,

Gary Kane, Town Clerk/Treasurer