TOC Minutes, February 8, 2023
Town of Clover – Minutes
Regular Board Meeting
February 8, 2023 7:00 pm
Called to order at 7:00 PM
Roll Call: Present: Steele, Gillespey, Smith, Rebak, Stemwedel, Morelli, Absent Fuller Also present Pete Berton, Elizabeth Stevens, Mark Filonowich, Lois Palmer, Amber Cadott, Katherine Merrill, Jen Schierman, Rob Scheirman, Roger Pikus, Mershawn Pikis.
Minutes: Approval of minutes of the January 11, 2022 TOC Regular Board Meeting.
Approval of minutes of the January 30th 2023 TOC Special Board Meeting.
Treasurer’s Report for January.
Expenditures: Motion by Steele/sStemwedel to approve Batch T-0208 Carried Unanimous.
Business: Discussion and action may occur on any of the following agenda items
Firewood for campground
Motion: by Steele/sStemwedel to charge $7.00 a bundle for firewood and adjust if needed from Madison Logging. Carried.
Class A Special Use Permit for short term rental at 87130 Park Avenue by Mary Agostine and Jack Smith
Motion: by Steele/sRebak to approval STR at 87130 Park Ave. Agostine/Smith with TPC recommendations. Carried Unanimous.
Class A Special Use Permit for shoreline restoration at 14310 State Hwy 13 by Tina Kunshier and Michelle Hagman
Motion: by Steele/sRebak to approve Class A for 14310 State Hwy 13 Kunshier/Hagmann. Carried Unanimous.
Ordinance 20230208-1 Establishing Code of Ethics where Federal Funds are involved
Motion: by Steele/sRebak to adopt ordinance 20230208-1. Carried Unanimous.
Short-term rental annual permit revisions Deferred
Letter of support for the creation of a waste management pond dedicated to holding tank sludge collection By Consensus to do a general letter of support to town of bell sanitary for waste management pond.
Town Plan Commission: meeting. Recommendation are in packets
Fire Department: No report.
Ambulance: Stemwedel 12 calls, doing EMT refresher.
Playground: no report
Parking and Launch:. No report
Transfer Station: Fuller
Cemetery: Rebak winter
Gym: Fuller no report.
Bark Bay Slough:
Special board meeting February 13, 6:00 pm
Motion to Adjourn By Consensus: 8:00 pm
Minutes prepared by the Town Clerk
Minutes are unofficial until approved by the Town of Clover Board.