Meeting called to order at 7:00 p.m. by Supervisor. Pledge to flag. Present: Peterson, Krueger, Cowan. Absent: Mahler, Topping. Motion Krueger support Cowan to approve agenda. Carried. Motion Krueger support Cowan to approve minutes of November regular meeting and approve payment of bills as presented. Carried. Call to Public: None. Planning Report by Krueger. Home occupation approval for Viv’s Place. Special meeting was cancelled. Police Report by Chief Cook. Fire Report by Chief Schroeder. Old fire truck ready to go out to bid. Senior Report by Peterson, Senior program will be closed for Dec 25th and Jan 1st. Zoning Report available. Unfinished business; Solicitor ordinance, table to January meeting still unfinished. New Business: Board of Review needs to set asset test, Supervisor will work on this. Wireless Internet discussed and tabled to January meeting. Motion Peterson support Krueger to extend C & C properties permit to August 1, 2008 and reduce bond required per engineer recommendations. Carried. Motion Peterson support Krueger to allow Brian Stanfield to continue snow plowing at same rate as prior year. Carried. Motion Peterson support Krueger to approve rezoning of parcel Id 13-21-401-024 (parking area behind/beside Hardware) from R-3 residential to B-1 Business. Carried. Final Call to Public: K. Schmidt and Bill Cowan expressed concerns on Master Plan and one acre zoning. Motion Peterson support Krueger to adjourn at 7:22 p.m. Carried.
James Peterson, Acting Recording Secretary