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Town Of Wausaukee  

Jan.10, 2023 Reg. Meeting

7:00 PM

Wausaukee Town Hall

MINUTES

Members Present: Chairman Jeff Engelmann; Supervisor 1 Vicky Mueller; Supervisor 2 Brandon Taylor; Supervisor 3 Matthew Jicha; Supervisor 4 Dennis Taylor; Treasurer Hope Wesolowski; Clerk Cheryl Stumbris

Others Present: Bob Wesolowski

Chairman Engelmann called the meeting to order at 7:00 P.M.

Motion to Approve agenda was made by Supervisor Brandon Taylor; Seconded by Supervisor Dennis Taylor; Motion Carried.

Motion to Approve Minutes as read was made by Supervisor Vicky Mueller; Seconded by Supervisor Matt Jicha; Motion Carried.

Financial Report

BOH as of 12/31/2022

Checking $20,526.59

MM General Account $ 526,390.80

Motion to Approve financial report was made by Supervisor Matt Jicha; Seconded by Supervisor Brandon Taylor; Motion Carried

Vouchers were reviewed by all board members and approved.

Supervisor Dennis Taylor made a motion to approve Temporary Class B Liquor License to Wausaukee Rec Association for Dates of February 3, 2023 to February 5, 2023; Seconded by Supervisor Vicky Mueller. Motion carried.

Supervisor Dennis Taylor made a motion to approve Temporary Operator’s License to Peter Koester for the dates February 3, 2023 to February 5, 2023. Seconded by Supervisor Brandon Taylor, Motion carried.

Supervisor Brandon Taylor made a motion to Purchase of 2 computers up to $2000.00. Seconded by Supervisor Matt Jicha; Motion carried.

Chairman Engelmann reviewed Wausaukee Rescue Squad Run Charts for 2022 with Board members, also December 2022 minutes. Board had discussion on comparisons with each municipality involved.

Board also reviewed recent Documents for Project ID: 9236-03-72/73 Town Wausaukee, Glendale Rd Bridge. Chairman Engelmann will sign project agreement which has approved funds in the BIL 2023-2026 Program.

Supervisor Dennis Taylor made a motion to adjourn to Board of Audit

at 7:26 pm; seconded by Supervisor Matt Jicha. Motion carried.

THE BOARD OF AUDIT EXAMINED THE TREASURERS REPORT AND BANK STATEMENTS AND FOUND THEM TO BE ACCURATE AND EXACT.