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May 6, 2014 Minutes

TOWN BOARD MEETING
Town Hall May 6, 2014
Present: 25 7:00 PM

The meeting was called to order by Chairman Mike Endries. Present Chairman Mike Endries,
Supervisors Fritz Anhalt, and Ken Lefeber.

The agenda was posted at the town hall, fire house, and National Exchange Bank.
Motion Anhalt, seconded Lefeber to approve the agenda as posted. Motion carried.

Motion Anhalt, seconded Lefeber to approve the April 3, 2014 town board meeting minutes with corrections as follows: (1) Motion Endries, seconded Anhalt to lay Don off; (2) Motion Endries, seconded Anhalt to go into closed session; (3) Motion Endries, seconded Anhalt to have the recycle center employees clean up the recycle center, etc. Voice vote: Lefeber-yes, Anhalt – yes, and Endries – neutral. Motion carried.

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

Motion Lefeber, seconded Endries to pay all bills as presented for a total of $22,336.61, town portion in the amount of $12,968.74, and fire department portion in the amount of $9,367.87. Motion carried.

Motion Anhalt, seconded Lefeber to approve the fire department’s purchase of an ATV for approximately $25,000 and to borrow the money out of their LOSAP fund and to pay the fund back in five to six years with their fund raising money and donations that they receive. This was also approved by the fire department’s board of directors. Motion carried.

Motion Lefeber, seconded Anhalt to have the fire department lawyer draw up an ordinance for the separation of the fire department from the town and have the town’s lawyer review the ordinance and follow proper procedure in the passing of the ordinance. Motion carried.

Motion Anhalt, seconded Lefeber to increase the Sanitary District’s commissioners’ salary as follows:
president from $700 per year to $800 per year; secretary from $700 per year to $800 per year; member from $600 per year to $700 per year. The hourly rate will be $15.00 per hour. The sanitary district
commissioners approved these increases at the April 21, 2014 meeting. Motion carried.

Motion Endries, to hire Mark Gulig to help with road maintenance. This motion died for lack of a second.

Motion Lefeber, seconded Anhalt to table the repairs on the Oshkosh until we can get prices for the repairs. Motion carried.

The next town board meeting will be on June 3, 2014 at 7:00 PM.
Motion Anhalt, seconded Endries to adjourn the meeting. Motion carried.

Recorded by,
Mary Casper, Clerk


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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