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Selected Meeting Minutes
Special Town Board Meeting
Jun 28, 2010

TOWN BOARD MEETING June 28, 2010
The Town Board of the Town of Cooperstown, Manitowoc County, Wisconsin, convened in open session on June 28, 2010 at 7:03 p.m., at the Town Hall for the purpose of transacting business as the Town Board.

Chairman Duckett called the meeting to order at 7:03 p.m.

Roll Call: Chair. Richard Duckett, Sup. Fred Lemens, Sup. Bill Enz, Sup. Jerry Skarda, Sup. Nancy Weber, and Clerk Sue Kornely. Guest: Town of Franklin Board- Clerk Charlie Nate, Sup. Joe Schmatz, Sup. David Peters, Road Super. Korinek, Chair. Jerry Korinek. No residents were present.

On a motion by Sup. Enz and a seconded by Sup. Lemens, the agenda was approved on a unanimous vote. Town of Franklin approved their agenda as posted on a unanimous vote.

Chairman Jerry Korinek had contacted Atty. Kate Reynolds for legal opinion of highway maintenance work where the two roads adjoin. Chair. Korinek presented a worksheet of description of responsibilities and requirements on shared roads both for Town of Franklin and Town of Cooperstown. The Boards discussed total mileage covered and neither town will own the other any highway maintenance.
Town of Cooperstown has 7768 ft. Town of Franklin has 9504 ft. Chairman Korinek read Atty. Kate Reynolds letter of opinion. Both letters on file in the clerk’s office. The Boards will split the cost for Atty. Reynolds review of the legal order with clarification of limits of liability. Order will add mileage, crack filling and a signature block for both towns. Road Super. Bill Korinek and Roadman Dan Kasten will re-measure the roads this week. Town of Franklin will host the second meeting.

On a motion by Sup. Enz and seconded by Sup. Weber, adjournment of meeting with Town of Franklin was approved on a unanimous vote.
Town of Franklin: On a motion by Sup. Schmatz and seconded by Sup. Peters, adjournment of meeting with town of Cooperstown was approved on a unanimous vote.

The Town of Cooperstown rejoined at 7:56 for discussion of Code of Ordinance Chapters 1, 2, 3, 5, 6 & 7. Board reviewed the chapters and changes will be made to the drafts.

On a motion by Sup. Skara and seconded by Sup. Enz, adjournment was approved on a unanimous vote.

The meeting adjourned at 9:57 p.m.

Minutes approved July 13, 2010 Susan Kornely, Clerk


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