tow2

 

Town Of Wausaukee

Nov.12, 2019 Reg. Meeting

6:00 PM

Wausaukee Town Hall

MINUTES

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

Members Absent: Supervisor 3 Kurt Stumbris;

Others Present: Bob Wesolowski

Chairman Engelmann called the meeting to order at 6:00 P.M.

Motion to approve agenda was made by Supervisor Jicha with the correction / addition Line #14 Adjourn to Budget Hearing and reconvene after Public Hearing; Seconded by Supervisor Tomasino; Motion Carried.

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

Financial Report

BOH as of 10/31/2019

Checking $34,103.67

MM General Account $135,315.69

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

Vouchers were reviewed by all board members and approved.

Supervisor Jicha made a motion to accept Wausaukee Rescue Squad Contract for 2020, payments will be Quarterly. Seconded by Supervisor Tomasino; Motion carried.

Wausaukee Fire District 3rd Quarter report was reviewed.

Road Workers wage increase is in the budget.

Village requested option of three dates to meet with Town regarding Steve Stumbris Sr. Memorial Park. Town of Wausaukee presented dates of December10, 2019; January14, 2020 or February 11, 2020.

Election Day Emergency Response Plan was discussed. Plan is for relocating Election in case of an emergency.

Clerk shared information regarding Residents of Marinette County will have another choice for health insurance during Open Enrollment, Nov. 1-Dec. 15, 2019. It is Molina Healthcare of Wisconsin.

At 6:27 pm Supervisor Jicha made a motion to adjourn to Budget Hearing and reconvene after Public Hearing Seconded by Supervisor Taylor. Motion carried

At 7:04 Board reconvened to Regular meeting

Supervisor Jicha made a motion to accept 2020 Budget of $798,158.00 Supervisor Taylor seconded. Motion carried

Supervisor Jicha made a motion to adjourn at 7:06 pm; seconded by Supervisor Taylor proposed. Motion carried.