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May 1, 2012 Minutes

TOWN BOARD MEETING

Town Hall May 1, 2012
Present: 11 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 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 Bertram to approve the minutes of the April 4, 2012 town board meeting as read. Motion carried.

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

Motion Anhalt, seconded Peterson to pay all bills as presented in the amount of $27319.38, Fire Department portion in the amount of $8484.10, and town portion in the amount of $18835.28. Motion carried.

Motion Peterson, seconded Bertram to have Gremmer work with Midwest Engineering to do the boring for the soil samples for Johnsburg Road. Motion carried.

Motion Anhalt, seconded Bertram to get the engineering designs done on the balance of the Johnsburg Road project. Motion carried.

Motion Peterson, seconded Bertram to approve Resolution 1-2012 to borrow $306,101.07 for the purpose of refinancing BCPL Loan #2010197.01 and to adopt a tax levy pursuant to Section 60.10(2)(a) of the Wisconsin Statutes. Motion carried.

Motion Anhalt, seconded Bertram to approve Resolution 2-2012 to borrow $135,206.81 for the purpose of refinancing BCPS Loan #02011149.02 and to adopt a tax levy pursuant to Section 60.10(2)(a) of the Wisconsin Statutes. Motion carried.

Motion Peterson, seconded Bertram to approve Resolution #3-2012 to borrow $157,319.09 for the purpose of refinancing BCPL Loan #2011149.01 and to adopt a tax levy pursuant to Section 60.10(2)(a) of the Wisconsin Statutes. Motion carried.

Motion Peterson, seconded Anhalt to approve Resolution #4-2012 to borrow $375,000.00 for the purpose of financing 2012 road construction and to adopt a tax levy pursuant to Section 60.10(2)(a) of the Wisconsin Statutes. Motion carried.

Motion Peterson, seconded Anhalt to get labels from the county and pursue the mailing to Town of Calumet land owners with regard to right of way issues. Motion carried.

Motion Bertram, seconded Anhalt to transfer $6,000 out of the fuel budget, $6,000 out of the culvert budget, and $7,000 out of the salt budget to the Equipment Fund for the purchase of the tractor. Voice vote as follows: Bertram – yes, Anhalt – yes, and Peterson – no. Motion carried.

Due to the June 5, 2012 recall election, the June town board meeting will be on Wednesday, June 6, 2012.

Motion Anhalt, seconded Bertram to adjourn the town board meeting. Motion carried.

Recorded by,
Mary Casper
NOT APPROVED


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April 18, 2017 2017 Annual Town Mtg
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Town of Calumet, Fond du Lac, Wisconsin
W934 Sunset Ln, New Holstein, WI 53061
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