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December 29, 2010 Minutes

TOWN BOARD MEETING
Town Hall December 29, 2010
Present: 4 7:00 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 Peterson to approve the minutes of the December 7, 2010 as read with the following change to read “as presented by the Fire Department” and the Fire Department Annual Meeting is on January 18. Motion carried.

Motion Peterson, seconded Bertram to approve the treasurer’s report as read. Motion carried.

Motion Anhalt, seconded Bertram to pay all bills as presented in the amount of $56245.06, town portion in the amount of $32803.86, fire department portion in the amount of $23441.20. Motion carried.

Motion Anhalt, seconded Bertram to purchase two new door locks for the town garage. Motion carried.

Motion Bertram, seconded Anhalt to purchase a salter for the GMC truck in the amount of $5200.00 installed from Tom Kraus/Kraus Equipment. Motion carried.

Motion Peterson, seconded Bertram to reappoint the following committee members as follows:
Carol Behling – East Shore Recycling to June 2013, Dennis Lefeber – Outlying Sewer Group to June 2013, Alice Lemke – Calumet Sanitary District to September 2016, Earl Witte – Board of Appeals for 3 years to November 2013, Dennis Lefeber – Board of Appeals to November 2013, Brian Peterson – Board of Appeals to November 2013, alternates Fritz Anhalt and Matt Freund – Board of Appeals to November 2013, Larry Schneider – Plan Commission to May 2013, and Chris Eickhoff – Plan Commission to May 2013. Motion carried.

Motion Peterson, seconded Anhalt to adjust the budget as follows:
$830.00 out of Clerk to Board, $6,000.00 out of Road Maintenance account to Comprehensive Plan Rewrite, $370.00 out of General Account to 2% Fire Dues, and $7125.00 out of Road Maintenance account to Transportation. Motion carried.

The next town board meeting will be on Tuesday, February 1 at 7:00 PM at the town hall.

Motion Peterson, seconded Bertram to adjourn the town board meeting. Motion carried.

Recorded by,
Mary Casper, Clerk


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