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February 2, 2010 Meeting Minutes

TOWN BOARD MEETING

Town Hall February 2, 2010
Present: 8 7:30 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 Anhalt, seconded Bertram to approve the agenda as posted. Motion carried.

Motion Anhalt, seconded Bertram to approve the minutes of the December 29, 2009 town board meeting as read. Motion carried.

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

Motion Peterson, seconded Bertram to pay all bills as presented for a total of $118495.92, fire department portion $5179.13, town portion 113134.21, and refund checks in the amount of $182.58. Motion carried.

Motion Peterson, seconded Bertram to approve Resolution #1-10 to oppose the Department of Revenue’s proposal to create a statewide county property assessment. Peterson yes, Anhalt yes, and Bertram yes. Motion carried.

Motion Bertram, seconded Anhalt to approve Resolution #2-2010 that the representative for the Town of Calumet has the voting power at the East Shore Recycling Commission meetings for business other than the approve of contracts. Peterson yes, Bertram yes, and Anhalt yes. Motion carried.

Motion Anhalt, seconded Bertram to appoint Bruce Peterson as the alternate to the East Short Recycling Commission. Bertram yes, Anhalt yes, and Peterson abstained. Motion carried.

Motion Peterson, seconded Anhalt to adjourn to executive session for personnel review. Motion carried.

Motion Bertram, seconded Anhalt to reconvene to open session. Motion carried.

Motion Peterson, seconded Bertram to give Don Lisowe six paid holidays (8 hours per holiday) which will be five paid holidays for 2010 and six paid holidays thereafter. Motion carried.

The next town board meeting will be on March 2, 2010.

Motion Peterson, seconded Anhalt 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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