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July 17, 2019 Town of Calumet Board Meeting

TOWN BOARD MEETING

Town Hall July 17, 2019 6:00 PM
Present: 9
The meeting was called to order by Chairman Don Breth. Present Chairman Don Breth,
Supervisors Linda Baxter, and Keith Bestul.
The agenda was posted at the town hall, fire house, and National Exchange Bank.
Motion Bestul, seconded Baxter to approve the agenda as posted. Motion carried.
Motion Baxter, seconded Bestul to appoint Rob Steffes as acting secretary. Motion carried.
Motion Breth, seconded Baxter to pay the internet. Motion carried.
Discussion took place about the new town computer. Two options were discussed. There is a
$170 difference in price and a $140 difference is the three year warranty. Netronics would set up
for free. The other option is $120 per hour.
Motion Baxter, seconded Don to purchase the Netronics Probook. Motion carried.
There was a suggestion to have the Calumet Sanitary District pay half. Don stated the sanitary
district plan is pending.
Don stated that the BCPL meeting is the first week of August and the loan would be
approved in five to eight days. The resolutions were read by Supervisor Bestul.
Baxter discussed the amount of the trade-in for the two apparatuses.
The representative of the Fire Department explained that grants would not be feasible. A
Grant Writer was discussed, but due to the age of the apparatus this would not be feasible.
Chief Brian Schmitz explained the past grants that were written.
Motion Baxter, seconded Bestul to approve the resolution to borrow $665,000 from the State
Trust Fund Loan Program for the purchase of a 2019 Pierce Rescue Pumper and for no other purpose.
Motion carried.
Don explained that the board meetings have been moved to the second Wednesday of the month.
Due to this change, it was suggested to pay the hourly employees ahead of the regular cycle at
the end of the month.
Motion Bestul, seconded Baxter to pay the hourly employees at the end of each month and to
have the checks ready and distributed by the 5 th of each month. Motion carried.
Motion Baxter, seconded Breth to not approve the Certified Survey Map for LaClare until they
go before the Plan Commission. Motion carried.

Motion Baxter, seconded Bestul to temporarily adjourn the meeting until the liquor licenses have been
brought back. Motion carried.
Motion Bestul, seconded Breth to reconvene the meeting and to approve the liquor licenses received on
July 17, 2019. Motion carried.
Motion Breth, seconded Bestul to adjourn the meeting. Motion carried.

Recorded by,
Mary Casper, Clerk


Archive:

November 6, 2019 Town of Calumet Special Board Meeting
October 22, 2019 Town of Calumet Board Meeting
October 16, 2019 Town of Calumet Board Meeting
July 17, 2019 Town of Calumet Board Meeting
July 10, 2019 Town of Calumet Minutes
June 5, 2019 Town of Calumet Minutes
May 8, 2019 Town of Calumet Minutes
April 3, 2019 Meeting minutes
March 5, 2019 Meeting minutes
February 5, 2019 Meeting minutes


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Town of Calumet, Fond du Lac, Wisconsin
W934 Sunset Ln, New Holstein, WI 53061
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