Town Board Meeting — Minutes

Town of Sturgeon Bay Door County, WI Website: Townofsturgeonbay-wi.gov Town Board Meeting June 10, 2024 – Minutes Call to Order The June 10, 2024, Town of Sturgeon Bay Town Board Meeting was called to order by Chairman Jeff Feuerstein at 6:00 p.m. at the Arle Memorial Hall. Establish a Quorum Board members present: Chair Jeff Feuerstein, Supervisor Dawn Uecker and Supervisor Kent Moraga. Quorum complete. Also present: Town Treasurer Lynne Gustafson, Town Clerk Nancy Anschutz and Public. Approval of Agenda – Supervisor Moraga made a motion to approve the agenda for June 10, 2024, 2nd by Supervisor Uecker. Motion carried by voice vote. Minutes from the May 13, 2024, town board meeting are available on the town website. A motion was made by Supervisor Uecker to approve the minutes as posted, 2nd by Supervisor Moraga. Motion carried by voice vote. Treasurers Report – Treasurer Gustafson gave the following treasurers report: Checking Account $209,974.37 Savings Account $109,868.36** ** Includes payment from American Rescue Plan Act (ARPA) of $86,874.90 A motion was made by Chair Feuerstein, 2nd by Supervisor Uecker to accept the Treasurers Report. Motion carried by voice vote. Broadband Committee Report – Chair Feuerstein reported for the Broadband Committee: David Wood and Jeff Feuerstein met virtually with AT&T on May 17, 2024. AT&T reviewing revised contract. Disputed locations being resolved. Previous contract listed invoicing schedule as follows: • 90 days after grant • After 25% hooked up • After 50% hooked up • After 90% hooked up • After 100% hooked up Estimate 24 months to project completion Hugh Zettel presented a comparison of communication from 3G to 5G. County Board Update – Representative Hugh Zettel reported on current County Board activity: • Approval of Grant – US Forest Service for priority invasive species control • Transfer non-budgeted funds for DC Library alarm repair – Sturgeon Bay location • Re-issued RFP for a county uniform addressing system • BB study – reveals more secondary homes in the county than year-round residents June 10, 2024 Page 2 ---------------------------- Roads and/or Parks: Completed road projects: Mikels and Ridge Road graded. Pot holes on Buffalo Ridge repaired. Pending road projects: Bids pending, more info will be available in July. Old Business: Propsom request – Towns action regarding removal of obstructions in town right-of-way: Chair Feuerstein proposed a site visit within the next 30 days of area in question, proposed Dretzer in Cromell’s Grove. When date/time determined, notice will be posted. This item will be on the July agenda for further discussion or resolution. New Business: MOE Report – The first MOE (Maintenance of Effort) report is due July 1st. Clerk Anschutz Requested forms from SB Fire Dept. and DC EMS Services that will be incorporated into the report. Intergovernmental Agreement – A revised agreement was presented by the County for real estate tax collection. Currently all real estate taxes are collected by the county and that will be continued going forward. Chair Feuerstein signed the IA with County of Door. Correspondence: None Public Comment: Question asked when replacement of fire numbers is expected. Mr. Zettel reported this project has issued a new RFP and it is expected to start this year (2024). Following the approval of bills, a motion to adjourn at 6:58 p.m. was made by Supervisor Moraga, 2nd by Supervisor Uecker. Motion approved and carried by voice vote. Respectfully submitted, Nancy Anschutz, Clerk