Town of Blooming Grove Board Meeting Minutes – August 12, 2008

Chair Johnson called the meeting to order at 6:30pm. Board members in attendance: Chair Johnson, Supervisor Berg and Supervisor McLaughlin. Supervisors Linzmeier and Stube were excused. Also in attendance: Deputy Clerk/Treasurer/Administrator Chris Astrella and Deborah Sellers.

The pledge of allegiance was recited by all in attendance. Chair Johnson asked if the meeting notice had been properly posted, and Chris Astrella stated that it had been. No changes were made to the agenda.

2a. 2008-2009 Class B Beer License and Class C Wine License for Wingate by Wyndham at 3510 Millpond Road – Supervisor McLaughlin made a motion to approve the two licenses as presented. It was seconded by Chair Johnson and passed by a vote of 3-0.

2b. Payment Plan for Wingate by Wyndham's Delinquent Room Taxes – Supervisor Berg made a motion to approve the payment plan submitted by Randy Retzlaff with the condition that interest and penalties continue to accrue until the balance is paid in full. The motion was seconded by Supervisor McLaughlin, and passed by a vote of 3-0.

2c. South Towne Drive Bike Path Extension: Supervisor McLaughlin made a motion to approve Resolution 2008-07, giving the city of Monona permission to connect the bike path in the town of Blooming Grove. Chair Johnson seconded it. The motion passed by a vote of 3-0.

3a. Minutes of July 22, 2008 Board meeting: Supervisor Berg made a motion to approve the July 22, 2008 minutes as presented. Supervisor McLaughlin seconded the motion, and it passed 3-0.

3b. Vouchers: Supervisor Berg made a motion to approve the vouchers as presented, and it was seconded by Supervisor McLaughlin. The motion passed 3-0.

4. Public Comment: There was no public comment.

5. Adjournment: Chair Johnson made a motion to adjourn the meeting and it was seconded by Supervisor McLaughlin. The motion passed 3-0 and the meeting was adjourned at 6:39pm.

Minutes Written and Submitted by
Chris Astrella, Deputy Clerk/Treasurer/Administrator