Town Of Upham : Meeting Minutes

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April 22, 2009 2008 Annual Meeting

Town of Upham

Annual Meeting 
April 22, 2009


We started the meeting by introducing our new town chairperson Larry
Anderson who replaces Rodger Lodholz as chairperson.  Chairman Larry
Anderson called the Annual Meeting to order at 7:00 p.m. at the Upham
Town hall.  Also present were James Jansen, Roger Henke, Leah
Antoniewicz and Tim Murphy.  There were 15 residents in attendance.

The Clerk read the minutes of the 2008 Annual Meeting.  LeRoy
Spielbauer made a motion to approve the minutes as read.  Nancy Bruce
seconded.  Motion carried unanimously.

The Clerk read the 2008 Financial Report.  A motion was made by Pat
Curran and seconded by LeRoy Spielbauer to accept the Financial Report
as presented.  Motion carried unanimously.

Tim Murphy asked if we could eliminate the Deferred Compensation
totals from the annual report cover sheet.  The public felt that since
the deferred compensation is in lieu of social security that the
information should remain on the annual report cover sheet.

Brief discussions took place regarding ATV routes and various road
issues.  No action was taken on either subject.

Tim Murphy asked that two signatures be required on checks rather than
three. CoVantage requires only two signatures and in the interest of
an absentee two signatures is more convenient. LeRoy Spielbauer made a
motion to have two signatures on checks.  Sylvia Cross seconded. 
Motion carried.

Rose Jansen made a motion to adjourn the meeting.  Jean Wheeler
seconded.  Meeting adjourned.



Submitted by:
Leah Antoniewicz, Clerk

Archive

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June 7, 2011 Board Review & Monthly Meeting

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March 1, 2011 Monthly Meeting

February 1, 2011 Monthly Meeting

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