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December 30, 2008 Minutes

TOWN BOARD MEETING

Town Hall December 30, 2008
Present: 6 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.

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

Motion Goebel, seconded Anhalt to approve the minutes of the December 2, 2008 town board meeting as read. Motion carried.

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

Motion Peterson, seconded Goebel to pay all bills as presented in the amount of
$238,661.17. Motion carried.

Motion Goebel, seconded Anhalt to transfer funds from the following budget categories as follows: town board, clerk, treasurer, assessor, professional services, town hall cleaning, contingency fund and refuse/recycling to those accounts with balances exceeding budgeted amounts; Board of Appeals, elections, OSG representative, East Shore Recycling, fire protection/ambulance and transportation. Additionally to use $10716.39 from the Equipment Fund for the snow blower, tarp and communication radios and $13007.23 from the General Fund to balance the 2008 budget. Motion carried.

Motion Peterson, seconded Anhalt that the Town of Calumet work with Gremmer and Associates to get the borings done for the Kiel Road Bridge project. Motion carried.

Motion Goebel, seconded Anhalt to disburse the over payment of tax payments coordinated between the clerk and treasurer in a timely manner. Motion carried.

Motion Peterson, seconded Anhalt to approve the purchase of the Loftnes heavy duty snow blower in the amount of $8350 from Gibbsville Equipment. Motion carried.

Motion Goebel, seconded Anhalt to purchase a 2 way radio for the tractor.
Motion carried.

Motion Peterson, seconded Anhalt to reappoint Earl Witte as a member of the Board of Appeals for a 3 year term to November 2011, and Fritz Anhalt as an alternate member of the Board of Appeals for a 3 year term to November 2011.
Motion carried.

Motion Goebel, seconded Anhalt to increase the election inspectors to $9.00 per hour and the chief inspector to $10.00 per hour. Motion carried.

Motion Goebel, seconded Anhalt to hire Ted Schrage and Dick Schroeder as part time road maintenance personnel. Motion carried.

The next town board meeting will be on February 3, 2009 at 7:30 pm at the town hall.

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

Recorded by,
Mary Casper, Clerk


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Town of Calumet, Fond du Lac, Wisconsin
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