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Town Of Wausaukee

October 8, 2019 Reg. Meeting

7:00 PM

Wausaukee Town Hall

MINUTES

Members Present: Chairman Jeff Engelmann; Supervisor 1 Bob Jicha; Supervisor 2 David Tomasino; Supervisor 4 Dennis Taylor; Clerk Cheryl Stumbris,

Members Absent: Supervisor 3 Kurt Stumbris; Treasurer Sally Hultquist

Others Present: Bob Wesolowski; Judy Engelmann; Steve Coron; Darrell Finley

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

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

Motion to Approve Minutes was made by Supervisor Jicha; Seconded by Supervisor Tomasino; Motion Carried.

Financial Report

BOH as of 9/30/2019

Checking $25,041.37

MM General Account $ 290,320.45

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

Vouchers were reviewed by all board members and approved.

Steve Coron Sales Representative from great American Disposal addressed the board with Proposal for 3.5% increase for Garbage pickup beginning Jan.01, 2020. Supervisor Jicha made a motion to accept proposal. Seconded by Supervisor Taylor; Motion carried.

Operators Licenses for Rebecca Whitton, Leah Collins, and Megan White were approved on a motion by Supervisor Taylor, seconded by Supervisor Tomasino, Motion carried.

Board reviewed revised agreement with the Village of Wausaukee regarding maintenance of the Steve Stumbris Sr. Memorial Park. They agree that a joint meeting with the Village is required.

Clerk shared information regarding Election Security Program. Grants are being offered to communities improve their computer hardware, software and support. Any Wisconsin county, City, Village or Town can apply for $1200.00 Grant. Supervisor Jicha made a motion to apply for grant, Seconded by Supervisor Taylor. 3 ayes, 1 nay by Supervisor Tomasino. Motion carried.

Supervisor Jicha will work on MLS Grant for road construction. There is a 90/10 reimbursement over a period of 6 years. There are some specifications we would have to meet.

Budget Workshop is scheduled for 6:30 pm on October 15, 2019 at Wausaukee Town Hall

Supervisor Jicha made a motion to set Budget Hearing for Nov.12, 2019 at 7:00 pm following Regular scheduled meeting at 6:00 pm. Seconded by Supervisor Tomasino; motion carried.

Supervisor Jicha made a motion to adjourn at 7:39 pm; seconded by Supervisor Taylor. Motion carried.