Town of Wausaukee
February 19, 2019 Reg. Meeting
7:00 PM
Wausaukee Town Hall
MINUTES
Members Present: Chairman Jeff Engelmann; Supervisor 1 Bob Jicha; Supervisor 3 Kurt Stumbris; Supervisor 4 Dennis Taylor; Treasurer Sally Hultquist; Clerk Cheryl Stumbris,
Members Absent: Supervisor 2 David Tomasino;
Others Present: Bob Wesolowski; Jared Deschane; Bob Berndt; Katye Ambrose; Tammy Schlies; Doug Schlies Jr.
Chairman Engelmann called the meeting to order at 7:00 P.M.
Motion to Approve agenda was made by Supervisor Taylor; Seconded by Supervisor Stumbris; Motion Carried.
Motion to Approve Minutes was made by Supervisor Stumbris; Seconded by Supervisor Jicha; Motion Carried.
Financial Report
BOH as of 01/31/2019
Checking $20,602.00
MM General Account $ 1,372,659.81
Motion to Approve financial report was made by Supervisor Jicha; Seconded by Supervisor Taylor; Motion Carried
Vouchers were reviewed by all board members and approved.
“State of the School Presentation” was given by Bob Berndt, District Administrator, Jared Deschane, JH/SH Principal and Katie Ambrose, Elementary Principal. Their main focus was to inform/ communicate with the public on all aspects of what is happening at Wausaukee School District including where we started, where we’re at and what the future holds for our students and community.
Chairman Engelmann opened discussion on status of Evergreen Cemetary located on Fairgrounds Rd. in the Town of Wausaukee. He stated that he had concerns about the upkeep of roads, along with other maintenance. Tammy and son Doug Schlies Jr also gave input on needs in both areas of support and maintenance.
Chairman Engelmann along with Board of Supervisors offered to assist in any way the Cemetary Association may need i.e. help with seeking new members, and in the spring evaluate road and building repairs.
Chairman Engelmann would like to revisit the Glendale Rd Bridge needs. He will contact John Lefebvre at Marinette County and Bob Wesolowski will make contact Dept. of Transportation.
Updated Quotes were received for the Heating and Cooling system for both town hall and garage. Bids were received from Dama Plumbing & Heating; A&M Heating & Cooling and Rouse Heating & Cooling Inc. Supervisor Jicha made a motion to accept bid from Rouse heating to be installed in May 2019; Seconded by Supervisor Taylor. Motion carried
Payment for CAT 140M Motor Grader will be paid in full this week.
Supervisor Jicha reported that the new town website is up and running. Go to townofwausaukee.com for info. Chairman Engelmann made a motion to pay web designer not more than $1000.00. Seconded by Supervisor Stumbris, motion carried.
Fire District Quarterly report was reviewed with no comment.
Tanker repair and Fire call questions were discussed and clarified.
Supervisor Jicha made a motion to set Road bans per Highway Superintendent same roads as previous year with the exception of Milk trucks; School buses, Fuel Trucks and Garbage trucks; Seconded by Supervisor Stumbris. Motion Carried. Supervisor Jicha noted that People requesting heavy load permits during weight limit time must contact Chairman Engelmann at 715-856-5281. He will then contact Highway Superintendent to issue permit.
Supervisor Jicha made a motion to adjourn at 8:00 pm; seconded by Supervisor Taylor. Motion carried.
THE BOARD OF AUDIT EXAMINED THE BOOKS OF THE CLERK AND COMPARED THEM TO TREASURERS REPORT AND BANK STATEMENTS AND FOUND THEM TO BE ACCURATE AND EXACT