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February 3, 2009 Minutes

TOWN BOARD MEETING

Town Hall Feb. 3, 2009
Present: 7 7:30 pm

The meeting was called to order by Chairman Bruce Peterson. Present Chairman Bruce Peterson, and Supervisor Fritz Anhalt. Jodie Goebel was unable to attend.

The agenda was posted in the three posting places at the town hall, fire house and National Exchange Bank.

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

Motion Peterson, seconded Anhalt to approve the minutes of the December 30, 2008 town board meeting with the correction that the purchase of the two way radios are for the tractor. Motion carried.

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

Motion Anhalt, seconded Peterson to pay all bills as presented in the amount of $30162.88 for the town, fire department $9780.41, tax refunds $4071.58 and January settlements to other entities in the amount of $440564.93 for a total amount of $484,579.80.

Motion Peterson, seconded Anhalt to have the extra borings done for the Kiel Road Bridge project along with the design of the bridge by Gremmer and Associates. The funds to be taken out of the road maintenance fund. Motion carried.

Motion Peterson, seconded Anhalt to approve the Calumet Fire Department Volunteer Fund ordinance with the change that the fund to be held at National Exchange Bank and Trust. Peterson voted yes, Anhalt voted yes. Motion carried.

Motion Peterson, seconded Anhalt to approve the Uniform Dwelling Code Ordinance as amended. Peterson voted yes, Anhalt voted yes. Motion carried.

Motion Peterson, seconded Anhalt to purchase four $50 gift cards from Fleet Farm through the Scrip program for fire department supplies and repairs. Motion carried.

Motion Peterson, seconded Anhalt to get a credit card for the fire department in the name of Keith Lefeber under the Town of Calumet credit card account. Motion carried.

Motion Peterson, seconded Anhalt to approve the Fire Department MABAS agreement. Motion carried.

Motion Peterson, seconded Anhalt to approve the upgrade of the clerk’s computer which would include the installation of Windows XP and wireless capability in the amount of $200. Motion carried.

The March town board meeting will be on March 3, 2009.
The April town board meeting will be on Thursday, April 2, 2009.

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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