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Town Of Wausaukee

May 14,2024

Regular Town Board Meeting

7:00 PM

Wausaukee Town Hall

MINUTES

Members Present: Chairman Jeff Engelmann; Supervisor 1 Vicky Mueller; Supervisor 3 Matthew Jicha; Clerk Cheryl Stumbris, Treasurer Hope Wesolowski

Members Absent: Supervisor 2 Brandon Taylor; Supervisor 4 Dennis Taylor

Others Present: Bob Wesolowski; Jack Pociask; James Pociask; Gerald Rowley; Pat Schlies; Tim & Terri Steiner

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

Motion to Approve agenda was made by Supervisor Matt Jicha;

Seconded by Supervisor Vicky Mueller; Motion Carried.

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

Financial Report

BOH as of 4/30/2024

Checking $3,693.83

MM General Account $ 601,638.11

Motion to Approve financial report was made by Supervisor Matt Jicha; Seconded by Supervisor Vicky Mueller; Motion Carried

Vouchers were reviewed by all board members and approved.

Audience Comments included Time frame for Glendale Road Construction will be 2025-2026; Supervisor Jicha reported Culvert Inventory is complete and will be submitted to County.

Chairman Engelmann opened blacktop bids received from Fahrner Asphalt Sealers and Scott Construction. Supervisor Matt Jicha made a motion to award bid to Scott Construction for Cold mix Blacktop $83.90 per ton; price per 20FT mile at 2” compacted using 1,350 ton Cost $113,265.00; also, Single Chip Seal cost per 20FT Mile @ $23,270.00 Seconded by Supervisor Vicky Mueller, Motion carried.Supervisor Vicky Mueller made a motion to award bid to Scott Construction for LRIP #18705 Grogan Rd 4752’ x 18’ -final grade, water and compact to paving 1,140 ton of cold mix and then ; apply 2’ shoulder (Town Gravel) cost of $108,800.00 Seconded by Supervisor Matt Jicha; Motion carried.

Board reviewed School Forest Agreement with the School, Village and Town. After some discussion Chairman Engelmann will talk with Superintendent from School regarding concerns of Town Board.

Wausaukee Fire District 1st Qtr. Report was reviewed with no comments.

Supervisor Vicky Mueller made a motion to submit application for 2023 Absentee Ballot Envelope Subgrant Program; Seconded by Supervisor Matt Jicha. Motion carried

Supervisor Matt Jicha made a motion to the following committees as presented, seconded by Supervisor Vicky Mueller. Motion carried:

  • Fire Dept.…….Bob Flaws / Jeff Engelmann
  • Recycling……. Brandon Taylor / Vicky Mueller
  • Rescue Squad...…Jeff Engelmann / Vicky Mueller
  • Dog Catcher….Kevin Wojcik / Jeff Engelmann / Dennis Taylor
  • Judicial…………Matt Jicha / Dennis Taylor

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