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April 2, 2009 Minutes
TOWN BOARD MEETING
Town Hall April 2, 2009
Present: 8 7:30 PM
The meeting was called to order by Chairman Bruce Peterson. Present Chairman Bruce Peterson, Supervisors Fritz Anhalt and Jodie Goebel
The agenda was posted in the three posting places at National Exchange Bank, Calumet Town Hall and Pipe Fire House.
Motion Goebel, seconded Anhalt to approve the agenda as posted. Motion carried.
Motion Anhalt, seconded Goebel to approve the minutes of the March 3, 2009 town board meeting as read. Motion carried.
Motion Goebel, seconded Anhalt to approve the treasurerís report as read. Motion carried.
Motion Goebel, seconded Anhalt to pay all bills as presented in the amount of $41175.70 for the town, $24535.39 for the fire department for a total of $65711.09. Motion carried.
Motion Peterson, seconded Anhalt to replace the culvert on Washington Road at Weber Road. Motion carried.
Motion Anhalt, seconded Goebel to have the chairman negotiate on behalf of the Town of Calumet for the right of way and easements with Don Haensgen, Joe Schmitz and Terry Sippel for purchase of land for the Kiel Road Bridge Project. Motion carried.
Motion Goebel, seconded Anhalt to sign the contract with WE Energies to move the wires to accommodate the crane for the Kiel Road Bridge Project pending the acceptance of the project into the stimulus package. Motion carried.
Motion Anhalt, seconded Peterson to take the Oshkosh truck to the Fond du Lac County Highway Department for an estimate for the needed repairs. Motion carried.
Motion Peterson, seconded Anhalt to adjourn to closed session for negotiation for the purchase of right of way, ss 19.85(1)(e). Motion carried.
Motion Goebel, seconded Peterson to adjourn the closed session. Motion carried.
The May board meeting will be on Tuesday, May 5 at 7:30 pm at the town hall.
Motion Anhalt, seconded Peterson to adjourn the meeting. Motion carried.
Mary Casper, Clerk
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