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December 30, 2013 Minutes
TOWN BOARD MEETING
Town Hall December 30, 2013
Present: 18 7:00 PM
The meeting was called to order by Chairman Mike Endries. Present Chairman Mike Endries,
Supervisors Fritz Anhalt, and Ken Lefeber.
The agenda was posted at the three posting places at the town hall, fire house, and National Exchange Bank. Motion Anhalt, seconded Lefeber to
approve the agenda as posted. Motion carried.
Motion Anhalt, seconded Lefeber to approve the minutes of the December 3, 2013 town board meeting as read. Motion carried.
Motion Anhalt, seconded Lefeber to approve the treasurer’s report as read. Motion carried.
Motion Lefeber, seconded Anhalt to pay all bills as presented for a total of $37281.12, town portion in the amount of $18281.19, and fire department portion in the amount of $18999.93.
Motion Anhalt, seconded Lefeber to pay additional principal on the fire department loan in the amount of $15,000.00 which is due on March 15, 2014. Motion carried.
Motion Lefeber, seconded Anhalt to have the fire department, along with their attorney, proceed with the process of controlling their own budget and maintaining its own finances.
They will report their progress to the town board and upon completion of their proposal will meet with the town board. Motion carried.
Motion Anhalt, seconded Lefeber to purchase a new laptop for the treasurer as per proposal from Tri County Electronics with software that is needed at the treasurer’s discretion. Motion carried.
Motion Endries, seconded Lefeber to give the scrap dumpster provided by American Metals a try at the recycle center. Motion carried.
Motion Lefeber, seconded Anhalt to table the Amendment to the 2000 Wastewater Agreement with the City of Fond du Lac until the February meeting. The Sanitary District commissioners have not yet made a decision of the agreement. Motion carried.
There will be no January 2014 town board meeting. The next town board meeting will be on
Tuesday, February 4, 2014 at 7:00 PM.
Motion Endries, seconded Lefeber to adjourn the meeting. Motion carried.
Mary Casper, Clerk
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