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HomeMy Public PortalAboutTBM 1994-11-16TOWN BOARD NOV. 16, 1994 The regular meeting of the Town Board was called to order at 7:30 p.m. Board present were Acting Mayor Pro -tem Johnston, Wirsing, Havens and Olson. Also present were Brown and Winter. CHAMBER BUDGET REQUEST Members of the Chamber reviewed the grant request and offered information in support of the request. New Chamber Director Steve Mikol was introduced to the Board. Chamber is asking for the vendors fees in the estimated amount of $21000 plus and additional $15,000 ,$8000 for more marketing and $7000 for special event programs. Cathy Ross reviewed the new programs she would like to sponsor. Board will take this under consideration. Minutes of the previous meeting were approved as written. WELL FIELDS Ed Opitz reviewed the existing water system for the new Board members and the new well locations with the proposed plan to get the wells on line. The present well system produces approximately water for 340 taps with another 40 taps with 2 wells that are presently down. The 2 new wells would add water for 360 taps. Wirsing made a motion to have Brown pursue loan application that the voters approved and have Opitz continue engineering, 2nd Havens. carried. JIM HOY Jim reviewed for the new members the history of the work he is doing at the Walk through History Park and the future work list. Hoy also discussed several projects he is looking at to further the marketing of the project. Hoy also reviewed that a grants writing firm, Mitis, whom he is familiar with as they have done work for other organizations, might be able to help in getting grants for the costs of the sculptures etc. Brown and Hoy will work on this project. BUDGET WORKSHOP Board did not have any questions on line items presented so far in the budget. Board will work on the last item of review, the community grants, and submit their line item amount for the various organization to be tabulated by Brown and reviewed the next meeting to be able to get into the final budget hearing Dec. 6th. MANAGER EVALUATION 6:00 P.M. DEC. 6TH. MANAGER REPORT Brown reviewed the election results and congratulated the Board members for polling the community and getting information out to the electors on the issues. Cast dinner meeting being held in Winter Park, if any of the Board can attend they should let Brown know. No further business, meeting adjourned at 10:00 p.m.