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TOWN BOARD MEETING

Town Hall November 7, 2017
Present: 10 7:00 PM

The meeting was called to order by Chairman Bruce Peterson. Present Chairman Bruce Peterson,
Supervisors Ken Lefeber, and Steve Koenigs.

The agenda was posted at the three posting places at the town hall, fire house, and National
Exchange Bank. It was also posted on the town website.

Motion Lefeber, seconded Koenigs to approve the agenda as posted. Motion carried.

Motion Peterson, seconded Koenigs to approve the Town Board minutes from the October 3,
2017 town board meeting as read. Motion carried.

Motion Lefeber, seconded Koenigs to approve the treasurer’s report as read. Motion carried.

Motion Peterson, seconded Koenigs to pay all bills as presented in the amount of
$25,835.51. Motion carried.

Motion Peterson, seconded Koenigs to transfer the money from the sale of the mower and truck in the amount of $8,876.00 to the Equipment Fund. Motion carried.

Motion Peterson, seconded Lefeber to not pay Check No. 3863 for $94.35, and Check No. 5308 for
$48.03 for a total of $142.38. Motion carried.

Motion Peterson, seconded Lefeber to approve the Transcendent Tax Collection System agreement
with Fond du Lac County. Motion carried.

Motion Koenigs, seconded Lefeber to approve the tax collection letter. Motion carried.

Motion Peterson, seconded Lefeber to make the following adjustments to the 2017 budget:
Town Board – Take $130 out of Chairman meeting to miscellaneous, and $210 to computer repair.
Clerk – Take $220 out of meetings to Publications $20, to postage $70, $.74 to Convention Expense,
$128 to computer.
Treasuer – Take $235 out of miscellaneous expense, to mileage $25, $210 to computer software upgrade.
Assessor – Take $130 out of Contingency, to Meetings $80, $50 convention expense.
Board of Appeals- Add $50 extra income to mileage $50.
Public Safety – Take $15 out of Legal to WTA Dues $15.
Constable – Take $10 out of wages to expenses $10.
Transportation – Take $54700 out of contingency – to wages $10000, to payroll taxes $500,
to equipment repair/supplies $10000, to salt $3000, and to blacktop/sealcoating $31200.

Motion Peterson, seconded Lefeber to approve the Fire Department budget as presented in he amount of $201,850. Motion carried.

Motoin Lefeber, seconded Koenigs to approve Brian Schussman as Fire Chief, and Jason Freund
and Jamie Brill as assistant chiefs. Motion carried.

Motion Peterson, seconded Lefeber to adjust the position of the culvert in the town hall driveway as
requested by the county engineer. Motion carried.

Motion Peterson, seconded Lefeber to purchase a new notice display case for the outside of the
town hall. Motion carried.

Motion Lefeber, seconded Koenigs to call American Metal to pick up the metal at the drop off center.
Motion carried.

The next town board meeting will be on December 5, 2017 and the last meeting of the year will be on Wednesday, December27, 2017. There will be no January 2018 meeting.

Motion Peterson, seconded Lefeber to adjourn the meeting. Motion carried.

Recorded by,
Mary Casper, Clerk
NOT APPROVED


Archive:

November 7, 2017 Minutes
October 3, 2017 Minutes
September 5, 2017 Minutes
August 1, 2017 Minutes
July 5, 2017 Minutes
June 6, 2017 Minutes
May 2, 2017 Minutes
April 18, 2017 2017 Annual Town Mtg
April 6, 2017 Minutes
March 7, 2017 Minutes


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Town of Calumet, Fond du Lac, Wisconsin
W934 Sunset Ln, New Holstein, WI 53061
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