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December 6, 2011 Minutes

TOWN BOARD MEETING
Town Hall December 6, 2011
Present: 20 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 in the three posting places at the town hall, fire house, and National Exchange Bank. Motion Bertram, seconded Anhalt to approve the agenda as posted with the addition of “approve Dieterich CSM”. Motion carried.

Motion Anhalt, seconded Bertram to approve the minutes of the November 1, 2011 town board meeting as read. Motion carried.

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

Motion Peterson, seconded Bertram to approve the bills as presented for a total of
$48234.60, fire department portion in the amount of $24084.23 and town portion in the amount of $24150.39. Motion carried.

Motion Peterson, seconded Anhalt to increase the hourly workers pay as follows:
Election Inspectors - $13.00/hour
Recycle Center: $13.00/hour, High School workers $10.00/hour
Road Work - $13.00/hour
Snow Plow Drivers - $15.00/hour
Don Lisowe - $16.50/hour and $3.75 per hour for health insurance
Motion carried.

Motion Peterson, seconded Bertram to appoint the following election inspectors for the term January 1, 2012 through December 31, 2013. They are: Sue Burlingham, Marlys Casper, Donna Freund, Ann Schmitz, Carol Behling. Mary Horsch, and Ken Rake. Motion carried.

Motion Peterson, seconded Anhalt to appoint the following committee members:
Plan Commission – Fritz Anhalt – Board Representative – 2 years to 4/30/13
Sue Muellenbach – 3 years to 4/30/14
Dennis Lefeber – 3 years to 4/30/2014
Allen Feldner – Alternate – 3 years to 4/30/14
Motion carried.

Motion Peterson, seconded Anhalt to table the Dieterich Certified Survey Map approval until the December 28, 2011 town board meeting. Motion carried.

The yearend town board meeting will be on December 28, 2011. There will be no January 2012 town board meeting.

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

Recorded by,
Mary Casper, Clerk
NOT APPROVED


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