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December 1, 2009 Meeting Minutes

TOWN BOARD MEETING

Town Hall December 1, 2009
Present: 6 7:30 PM

The meeting was called to order by Chairman Bruce Peterson. Present Chairman Bruce Peterson, Supervisors Fritz Anhalt and John Bertram.

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

Motion Bertram, seconded Anhalt to approve the agenda as posted. Motion carried.

Motion Anhalt, seconded Bertram to approve the minutes of the November 3, 2009 town board meeting as read with the change of the total bills to read $233,482.62. Motion carried.

Motion Bertram, seconded Anhalt to approve the treasurerís report as read. Motion carried.

Motion Peterson, seconded Bertram to pay all bills as presented for a total of
$55,560.95, fire department portion of $6,785.52, town portion of $31,837.03, and construction invoices in the amount of $16,938.40. Motion carried.

Motion Anhalt, seconded Bertram to pay the retainage to J&E Construction in the amount of $8038.18 in order to complete the TRIP D paperwork to receive the funding. Motion carried.

Motion Peterson, seconded Bertram to appoint the following poll workers for the period January 1, 2010 thru December 31, 2011 as follows: Sue Burlingham,
Pat Simon, Marlys Casper, Donna Freund, Mary Horsch, Ann Schmitz, Ken Rake, and Carol Behling. Motion carried.

The next town board meeting will be on December 29, 2009. There will be no
January 2010 meeting.

Motion Anhalt, seconded Bertram to adjourn the meeting. Motion carried.

Recorded by,
Mary Casper, Clerk


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November 7, 2017 Minutes
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Town of Calumet, Fond du Lac, Wisconsin
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