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Town Of Wausaukee

Jan.12, 2021 Reg. Meeting

7:00 PM

Wausaukee Town Hall

MINUTES

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; Hope Young; Vicky Mueller; Brandon Taylor; Jared Deschane; Chris Grove

Chairman Engelmann called the meeting to order at 7:00 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 Bob Jicha; Seconded by Supervisor Matt Jicha; Motion Carried.

Financial Report

BOH as of 12/31/2021

Checking $42,401.06

MM General Account $ 94,093.44

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

Vouchers were reviewed by all board members and approved.

Supervisor Bob Jicha opened discussion regarding joining Municipal Court. Jared Deschane also offered input on options for procedures to form court due to truancy in the School System. Right Now School goes through County Court resulting in lengthy process. Judicial Committee consisting of Supervisor Bob Jicha and Supervisor Dennis Taylor will meet to discuss best options to take regarding Municipal Court and present at February Meeting.

Supervisor Jicha made a motion to appoint Dave Tomasino as “at large” representative on board of Wausaukee Rescue Squad Inc. Seconded by Supervisor Tomasino; Motion carried.

Supervisor Bob Jicha made a motion to accept Wausaukee Rescue Squad Inc. Contract for 2021, payments will be Quarterly. Seconded by Supervisor Tomasino; Motion carried.

Election Hardware Service Agreement 2021 was accepted on a motion by Supervisor Matt Jicha, seconded by Supervisor Taylor; Motion carried.

Supervisor Bob Jicha made a motion to adjourn to Board of Audit at 7:51 pm; seconded by Supervisor Matt Jicha; 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