Attending: George Benish, Linda Matzke, Jim Abbs

Call to Order by George Benish at 5:30 PM

Open Meeting Compliance Certification- Meeting was posted in 4 places more than 24 hours in advance of meeting by George Benish.

Agenda Approval- Motion by Abbs to approve agenda, second by Matzke, Motion carried.

New Business:
o The Board reviewed, discussed and edited a sample Land Division Ordinance for creating a 1st draft.

Motion to Adjourn – Motion by Abbs, second by Matzke- meeting Adjourned 7:05 PM

Attending: George Benish, Linda Matzke, Jim Abbs, Candy Pegler, Barbara Anderson
Guests: 11

Call to Order by George Benish at 7:30 PM
Open Meeting Compliance Certification for this meeting - Notice posted at least 24 hours ahead by:
Candy Pegler
Agenda approval – Motion by Jim to approve agenda, second by Linda – M/C
Minutes approval – Motion by Jim to approve Minutes of January 9, 2008, second by Linda – M/C
Treasurer's report – Motion by Jim to file reports for November, second by Linda – Reports filed
Bills approval – Motion by Linda to approve bills for payment, second by Jim – M/C

Business Actions:
• Motion by Jim to renew the 2008 contract with Marquette County Emergency Medical service for $13,874 , second by Linda – M/C
• Motion by Jim to authorize the Town's utilization of the Refund Interception Program to recover delinquent taxes, second by Linda – M/C
• Motion by Jim to appoint Linda Matzke (replacing Jim Abbs upon his resignation) as an Oxford Fire District Commissioner – effective immediately, second by Linda – M/C
• Motion by Linda to adopt the Town of Jackson "Code of Ordinances", second by Jim – M/C

Calendar Update:
• Next monthly Town Board meeting – March 12 –7:30 pm
• April 1st – Spring Election
• September 9th – Fall Primary Election
• November 4th – Fall General Election

Motion to Adjourn - by Linda Matzke, second by Jim Abbs – meeting adjourned – 8.23pm

Attending: George Benish, Linda Matzke, Jim Abbs, Candy Pegler (Absent – B Anderson)
Guests: 10

Call to Order by George Benish at 7:30 PM
Open Meeting Compliance Certification for this meeting - Notice posted at least 24 hours ahead by:
Candy Pegler
Agenda approval – Motion by Linda to approve agenda, second by Jim – M/C
Minutes approval – Motion by Linda to approve Minutes of December 12, 2007, second by Jim – M/C
Treasurer's report – Motion by Jim to file reports for November, second by Linda – Reports filed
Bills approval – Motion by Jim to approve bills for payment, second by Linda – M/C

Business Actions:
• Blanket consent to Adams-Columbia Electric for power lines in 2008
• Boat landing fees postponed @ Wolf lake pending land improvements (no action required by board)
• Landing hardware & signage for Goose lake on order (no action required by board)

Calendar Update:
• February 13 – Subdivision Ordinance meeting – 5:30pm
• February 13 – Town Board meeting – following close of Subdivision meeting)
• February 19 – Spring Primary Election
• April 01 – Spring Election
• September 09 – Fall Primary Election
• November 04 – Fall General Election

Motion to Adjourn - by Linda Matzke, second by Jim Abbs – meeting adjourned – 8.39pm

Minutes presented by – Candy Pegler / Treasurer