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February 3, 2016 Minutes

TOWN BOARD MEETING

Town Hall February 3, 2016
Present: 6 7:00 PM

The meeting was called to order by Chairman Bruce Peterson. Present Chairman Bruce
Peterson, Supervisors Ken Lefeber, and Steve Koenigs.

The agenda was posted in the three posting places at the town hall, fire house, and
National Exchange Bank. Motion Koenigs, seconded Lefeber to approve the agenda with
the exception of adding “the approval of the CSM for Jerry Lisowe. Also note that the
February 2, 2016 meeting was postponed due to inclement weather and rescheduled for
February 3, 2016. Motion carried.

Motion Peterson, seconded Lefeber to approve the minutes of the December 29, 2015
Town Board meeting as read. Motion carried.

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

Motion Koenigs, seconded Lefeber to pay all bills as presented in the amount of
$52,979.95, tax refunds dated February 2, 2016 in the amount of $1159.27. Motion carried.

Motion Lefeber, seconded Koenigs to put the net carry-over in the amount of $27,489.80 in
the Contingency Fund. Motion carried.

Motion Peterson, seconded Lefeber to transfer the $14,000 to the Equipment Fund
allocation. Motion carried.

Motion Peterson, seconded Lefeber to approve the Lisowe CSM for the sale of the house and garage on the Thelen Farm. Motion carried.

Motion Peterson, seconded Lefeber to contact the town attorney to get the proceedings started for the demolition of the property on Gulig Road. Motion carried.

Motion Lefeber, seconded Koenigs to table the offer to clean the town hall until we find out if there are current town employees interested. Motion carried.





Motion Lefeber, seconded Peterson to table the discussion of a Sexual Predator Ordinance at this time. Motion carried.

Motion Peterson, seconded Lefeber that due to the change of the March meeting date one
week later that the check be cut for the loan payment so that the check will be delivered by he the due date of March 15, 2016. Motion carried.

The next town board meeting will be on Tuesday, March 8, 2016 at 7:00 PM.

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

Recorded by,
Mary Casper, Clerk
NOT APPROVED


Archive:

November 7, 2017 Minutes
October 3, 2017 Minutes
September 5, 2017 Minutes
August 1, 2017 Minutes
July 5, 2017 Minutes
June 6, 2017 Minutes
May 2, 2017 Minutes
April 18, 2017 2017 Annual Town Mtg
April 6, 2017 Minutes
March 7, 2017 Minutes


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Town of Calumet, Fond du Lac, Wisconsin
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