Town Of Wausaukee

April 21, 2020 Reg. Meeting

6:30 PM

Wausaukee Town Hall


Members Present: Chairman Jeff Engelmann; Supervisor 1 Bob Jicha; Supervisor 2 David Tomasino; Supervisor 3 Matthew Jicha; Supervisor 4 Dennis Taylor; Treasurer Sally Hultquist; Clerk Cheryl Stumbris,

Others Present: Bob Wesolowski; Lance Rowley; Gerald Rowley; Pat Schlies

Clerk swore in Re-elected Supervisor 4 Dennis Taylor and Newly elected Supervisor 3 Matthew Jicha

Chairman Engelmann called the meeting to order at 6:30 P.M.

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

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

Financial Report

BOH as of 3/31/2020

Checking $43,699.49

MM General Account $ 372,489.18

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

Vouchers were reviewed by all board members and approved.

Chairman Engelmann open blacktop bids. Bids were received from Scott Construction and Fahrner Asphalt. Supervisor Taylor made a motion to award bid to Scott Construction for Cold mix Paving @ $62.60 per ton and 20FT mile using 1,350 ton is $84,510.00; also Asphaltic Chip seal Surfacing 20FT Mile using 100% fractured 3/8” granite and MAC-5 hot Asphalt is $20,600.00. Along with LRIP #16457 Schell Rd (3040 FT X 20FT) @ $62.60 per ton cold mix using 810 ton of cold mix is $50,706.00; Final grade, water and compacting $1600.00; apply 2FT shoulder with Town Gravel is $2900.00 Seconded by Supervisor Tomasino, Motion carried.

Road Construction 2020 Plan will be tabled until May 12, 2020 meeting.

Board of Review for the Town of Wausaukee to be held at the Town Hall Tuesday, May 12, 2020 as required by State Statutes at 6:59 PM. But will immediately adjourn to later date.

Gerald Rowley asked for some clarity on the reconstruction of Glendale Rd and Bridge.

Supervisor Taylor made a motion to adjourn at 7:30 pm; seconded by Supervisor Bob Jicha. Motion carried.