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December 18, 2018 Meeting minutes

TOWN BOARD MEETING
Town Hall December 18, 2019
Present: 23 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 town hall, fire house, and National Exchange Bank. Motion
Lefeber, seconded Koenigs to approve the agenda as posted. Motion carried.

Motion Koenigs, seconded Lefeber to approve the minutes of the December 4, 2018 town board meeting as read. Motion carried.

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

Motion Peterson, seconded Lefeber to pay all bills as presented in the amount of $ 12883.94
Motion carried.

Motion Peterson, seconded Koenigs to move $23,070.10 within the transportation budget.
Motion carried.

Motion Peterson, seconded Koenigs to approve the Certified Survey map as presented by
Joe Faust. Motion carried.

Motion Peterson, as there was not a second there was no start of discussion on the purchase
of a truck for the fire department. Motion not carried, two no’s and one yes. Motion not
carried.

Discussion took place with regard to the fire department on the purchase of a 2019 Ford F250
for use on EMS calls.

Following is the quote from Schrage’s:
2019 Ford F250 – gas, short box, lights etc. all set up. Price: $40,000 plus radios for a total of
$42,000.

Motion to discuss the purchase a pumper. Motion died to lack of interest.

Motion Lefeber, seconded Koenigs to purchase a new pumper for a maximum of $665,000 and do not prepay. It will be cash on delivery. Voice vote as follows: Bruce – no, Ken – yes, and Steve – yes. Motion carried.

Motion Koenigs, seconded Lefeber to purchase a Ford F250 for $30,120 of which $8,000 is out of the volunteer fund. Voice vote as follows: Bruce – no, Ken – yes, and Steve – yes. Motion carried.

The next town board meeting will be on February 5, 2019.

Motion Lefeber, seconded Koenigs to adjourn the town board meeting. Motion carried.

Recorded by,
Mary Casper, Clerk


Archive:

July 10, 2019 Town of Calumet Minutes
June 5, 2019 Town of Calumet Minutes
May 8, 2019 Town of Calumet Minutes
April 3, 2019 Meeting minutes
March 5, 2019 Meeting minutes
February 5, 2019 Meeting minutes
December 18, 2018 Meeting minutes
December 4, 2018 Minutes
November 10, 2018 Minutes
October 2, 2018 Minutes


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Town of Calumet, Fond du Lac, Wisconsin
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