March 5,  2005

Hollandtown Town Board Meeting Minutes


The town board met, all members were present. The minutes were read,  Motion to approve was made by Supervisor Geiger, 2nd by Supervisor Brick, motion passed 3-0.

Supervisor Geiger gave a report on whether the fire District lines should be changed and his conclusions after investigating he stated they should remain the same as they are now. He then made a motion to that and a 2nd was given by Supervisor Brick, motion passed 3-0.

The next item was a presentation by Maritime Insurance agent Lawrence Hansen. $2m liability
coverage (same as Rural) but is per claim no max no aggregate. Injunctive relief. When a group sues to get you to change decision on a motion (zoning) over legal fees in non financial matters
claims suit. Property is not included but it is in St. Gov. Prop. Fund. There is need for separate
Treasurer Bond. The Ball Park is covered and town sponsored events. Other organizations would have to carry their own insurance. Agent Hanssen stated claims are handled in house and he is
always available for consultation.

Base Rates haven't changed since 1988 & are based on expenditures.

Supervisor Geiger made the motion to accept Maritime's offer because of better coverage, rates, long term liability. Then added to hold till the Rural Agent could reply and then make a decision. On an other item Mr. Sickel would write a letter stating the dog wasn't incompliance with the ordinance and action would be taken.

The  chairman stated the planning board fee should be raised $10.00. He made a motion that it would be $30.00 per meeting 2nd by Supervisor Brick, passed 3-0. Chairman Wall stated he had
the property releases for new road. The owners  would receive $500 a piece. The towns new web site is www.hollandwi.us. Meeting adjourned  Supervisor Brick 2nd Supervisor Geiger. Motion passed 3-0.

    
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