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Town of Upham Monthly Meeting, July 6, 2010 Chairman Larry Anderson called the July meeting to order at 7:00 p.m. followed by the Pledge of Allegiance. A full quorum was present. Also in attendance were Roger Henke, Leah Antoniewicz, Tim Murphy and 17 registered visitors. The Clerk read the June Minutes. Supervisor Henke made a motion to accept the minutes as read. Chairman Anderson seconded. Motion carried. The Treasurer reported the balance as of January 1, 2010 as $752,994.30, total receipts as of June 30, 2010 $1,285,776.58 and total disbursements as of June 30, 2010 of $1,873,587.25. Balance on hand as of June 30, 2010 was $165,183.63. Supervisor Jansen made a motion to accept the Treasurer’s report. Supervisor Henke seconded. Motion carried. Chairman Anderson gave the June road report. Some roads were brushed, fresh gravel was put on roads, signs were replaced, and debris on town land was pushed back again. Supervisor Jansen requested a report of which roads had gravel put on them. Various budget items were reviewed. E33-Hwy Repair & Maintenance of Equipment is $5,378.05 over budget. E40-Total Sanitation appears to be headed towards a shortage. Leah will reconcile payments to date and consult with Waste Management to establish July-December costs. We may need an additional $12,000.00 moved into this account. Chairman Anderson made a motion to move $12,000.00 from E35-Highway Construction to E40-Total Sanitation and $10,000.00 from E35-Highway Construction to E33-Hwy Repair & Maintenance of Equipment. Supervisor Henke seconded. Motion carried. Roadwork plan was tabled until August meeting. A motion was made by Supervisor Jansen and seconded by Supervisor Henke to allow Langlade County Highway Department to redirect culvert on Bogus Road near Log Road to make the water run into the low area on the west side of the road at a cost not to exceed $400.00. Motion carried. Leah presented the transfer of two cemetery lots owned by Louis O’Farrell to family members. Supervisor Anderson made a motion subject to the correct legal description of lots to approve the transfer of Lot 1 of Lot 22, Block 2, 2nd Addition to Debra King and Lot 2 of Lot 22, Block 2, 2nd Addition to James E. King. Supervisor Henke seconded. Motion carried. Supervisor Henke made a motion to pay the June bills. Supervisor Jansen seconded. Motion carried. Chairman Anderson made a motion to adjourn the meeting. Supervisor Jansen seconded. Meeting adjourned. Leah Antoniewicz