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September 2, 2011 Minutes

TOWN BOARD MEETING
Town Hall September 2, 2011
Present: 11 5:00 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 Bertram to approve the agenda as posted. Motion carried.

Motion Peterson, seconded Bertram to approve the minutes of the August 2, 2011 town board meeting as read. Motion carried.

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

Motion Peterson, seconded Anhalt to pay all bills as presented for a total of $66642.21, Town portion in the amount of $60642.21, and Fire Department portion in the amount of $5484.42. Motion carried.

Motion Bertram, seconded Anhalt to approve the Class B beer and liquor license application for Richard and Sally Renk (Beer Run) for the period September 5, 2011 thru June 30, 2012. Motion carried.

Motion Peterson, seconded Bertram to adopt Resolution 3-2011 for the Employee Grievance Procedure pursuant to Wisconsin State Statute 66.0509(1m). The board will be looking for a hearing officer as per the requirements. Motion carried.

Motion Peterson, seconded Anhalt to adopt Resolution #4-2011 for the Recycling Consolidation Grant pursuant to Section 287.24 of the Wisconsin Statutes by combining resources with the East Shore Recycling Commission to complete one or more elements of an effective recycling program as defined in Section 287.11 of the Wisconsin Statutes. Motion carried.

The next town board meeting will be on Tuesday, October 4, 2011.

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

Recorded by,
Mary Casper, Clerk


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