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December 7, 2010 Meeting Minutes

TOWN BOARD MEETING
Town Hall December 7, 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 Anhalt, seconded Bertram to approve the agenda as posted. Motion carried.
Motion Bertram, seconded Anhalt to approve the minutes of the November 4, 2010 town board meeting as read. Motion carried.
Motion Anhalt, seconded Bertram to approve the treasurer’s report as read. Motion carried.
Motion Peterson, seconded Bertram to make the following budget adjustments: $7000 from Road Maintenance to Comprehensive Plan/Professional Services. Add $370.00 to 2% Fire Dues. This comes from the general account. More budget adjustments will be made at the December 29 meeting. Motion carried.
Motion Peterson, seconded Anhalt to pay all bills for a total of $46374.60, fire department portion in the amount of $7634.88, and town portion in the amount of $38739.72. Motion carried.
Motion Peterson, seconded Bertram to approve changes as presented by the Fire Department Board of Directors, Section 3, Term of Office to read as follows: “A Director may be elected for any number of consecutive two-year terms, as deemed fit by the membership.” Motion carried.
Because of the Christmas and New Year’s holiday the drop off center hours will be as follows:
Monday – 12/27/10 – 8 AM to 4 PM
Monday – 1/3/11 – 8 AM to 4 PM
The Fire Department annual meeting will be on Tuesday, January 18, 2011.
The next town board meeting will be on Wednesday, December 29, 2010 at 7:00 PM. There will be no January 2011 meeting. The February town board meeting will be on Tuesday, February 1, 2011 at 7:00 PM.
Motion Peterson, seconded Bertram 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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