March 6, 2012

          The Special Town Board meeting of the Town of Cooks Valley was called to order on March 6, 2012 at the Cooks Valley town hall located at 15784 40th Street at 9:00 am by Chairman Darrel Fehr.  Supervisors present were David Clements and John Sykora.  Other town official present was Victoria Trinko-clerk.  See attached list for delegation present.         
Discussion and Possible approval of Attorney Glenn Stoddard’s letter regarding Non-Metallic Mining ordinance to sand mine companies:  Chairman Darrel Fehr posed the question whether David LaGesse should be included with the other entities listed in the letter.   Supervisor David Clements stated that David LaGesse has a mine site larger than one acre [the site is 5 acres] and has an existing reclamation plan.  Therefore, he is subject to the Non-Metallic Mining Ordinance.  Supervisor John Sykora added that sites of one acre or smaller have been exempted from the ordinance.  David Clements made a motion to approve Attorney Glenn Stoddard to send the proposed letter by registered mail to the four companies named in the drafted letter.  John Sykora seconded the motion.  The motion carried 3-0.
Adjourn:  John Sykora made a motion to adjourn at 9:04 am.  David Clements seconded the motion.  The motion carried 3-0.

Typed:  March 6, 2012                                        Respectfully submitted
Approved:   March 12, 2012                                Victoria Trinko -Town Clerk