Town Of Wausaukee

Annual Meeting,

April 16, 2019

7:00 PM

Wausaukee Town Hall


Members Present: Chairman Jeff Engelmann; Supervisor 1 Bob Jicha;

Supervisor 2 David Tomasino; Supervisor 3 Kurt Stumbris; Supervisor 4 Dennis Taylor; Clerk Cheryl Stumbris; Treasurer Sally Hultquist

Others Present: Jack Zore; Bob Wesolowski; Ron Rost

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

*The minutes of the 2018 Annual meeting were read by Clerk Cheryl Stumbris. Jack Zore made a motion to approve 2018 minutes; Seconded by Supervisor Jicha; Motion Carried

*The 2018 Annual Report was reviewed. Bob Wesolowski made a motion to approve annual report as read; Seconded by Supervisor Taylor. Motion carried.

*Jack Zore made a motion to retain Stephenson National Bank as the Town’s Depository; Seconded by Treasurer Sally Hultquist. Motion Carried

* Supervisor Jicha made a motion to allow the Town of Wausaukee to borrow funds as needed from an institution of their choice; Chairman Engelmann seconded; motion carried.

*Jack Zore made a motion to set 2020 Annual Meeting to 3rd Tuesday of April 20120 at 7 PM Seconded by Bob Wesolowski Motion carried.

*Chairman Engelmann gave his State of the Town Address


*Supervisor Jicha made a motion to grant Town Board authority to sell real property owned by the Town of Wausaukee. Seconded by Bob Wesolowski; Motion carried


Supervisor Jicha made a motion to adjourn at 7:20 PM; Seconded by Bob Wesolowski