Town Board Meeting — Minutes

Monthly Town Board Meeting –February 6th , 2024 The Town Board of the Town of Brothertown met at 7:00 p.m. at the town hall to audit and pay all bills and take care of agenda items before the board. The meeting was properly announced. All said the Pledge of Allegiance. Roll Call: Chairman: Chuck Schneider, Supervisors: Doug Marcelle and Larry Propson, Clerk: LeAnne Karls (appeared late), Highway Supervisor: Logan Schmitz and three citizens. Treasurer: Lori Fhlug was absent. Doug Marcelle made a motion, seconded by Larry Propson, to accept the agenda as printed with the correction of prior meeting date to December 27th, 2023. Motion carried. Larry Propson made a motion, seconded by Doug Marcelle, to accept the minutes of the December 27th, 2023, meeting as read. Motion carried. Chairman Schneider gave the Treasurer’s Report for December 2023. Doug Marcelle made a motion, seconded by Larry Propson, to accept the Treasurer’s Report. Motion carried. Bills were presented. Larry Propson made a motion, seconded by Doug Marcelle, approving payment of bills and disbursements for January 2024. Motion carried. There were no citizen comments and no certified survey maps. Larry Propson made a motion, seconded by Doug Marcelle, approving the crushing permit for Buechel Stone from 01/01/2024 to 02/29/2024. Motion carried. Doug Marcelle made a motion, seconded by Larry Propson, approving the Memorandum of Agreement for Partnership in Updating the Municipal Comprehensive Plans with Calumet County. Motion carried. Minimum base aggregates discussed, specifically for Lakewood Lane. An ordinance may be needed. There may be specs already in place. Logan is to contact Roger Boehnlein to see if there is already a policy in place. The board will attend the WTA meeting held on 03/09/2024 in Manitowoc. Logan Schmitz gave the Highway Supervisor’s Report. The new truck will be built at the end of February. Nothing new to report on funding applied for. There were no building permits. The Culvert Inventory Agreement was discussed for 6 ft plus culverts. A consulting firm could be hired, or the town can do its own and collect the fee that the State will pay. Being no further business, Doug Marcelle made a motion, seconded by Larry Propson, to adjourn the meeting. Motion carried. Meeting adjourned at 7:48 p.m. LeAnne Karls, Town Clerk