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Town Of Wausaukee

June 9, 2020 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;

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

Motion to Approve agenda with addition Approve Operators license for Terri Steiner was made by Supervisor Taylor; Seconded by Supervisor Matt 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 5/31/2020

Checking $27,474.63

MM General Account $ 383,695.69

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

Vouchers were reviewed by all board members and approved.

Liquor License was approved for “Bear Point Yacht Club” on a motion by Supervisor Bob Jicha, seconded by Supervisor Taylor. Motion carried.

Liquor / Cigarette Licenses were approved for “Sociables Bar and Grill” on a motion by Supervisor Taylor, seconded by Supervisor Bob Jicha. Motion carried.

Operators Licenses for Gina Martens; Tim Steiner; and Terri Steiner were approved on a motion by Supervisor Taylor, seconded by Supervisor Matt Jicha, Motion carried.

Chairman Engelmann opened discussion regarding Ramp at front entrance of Town Hall. After reviewing quote received the board agreed that Supervisor Bob Jicha and road crew will do construction of ramp.

Road construction 2020 has started. Road crew is doing the graveling and culvert replacements. Scott Construction will be in the area week following 4th of July.

Per Rural Insurance recommendations the Town board agreed to use Rocks as parking barriers in front of Town Hall.

Supervisor Bob Jicha made a motion to adjourn at 7:35 pm; seconded by Supervisor Taylor. Motion carried.