Town Board Meeting Agenda - February 08, 2023

TOWN BOARD MEETINGFEBRUARY 08, 2023 @ 7:00PMAZTALAN TOWN HALL – W6260 COUNTY RD B – JEFFERSON, WI 53549 1. Call to Order / Pledge of Allegiance2. Proof of Posting and Notice3. Approval of Minutes - January 11, 20234. Treasurer’s Report - Approve January 2023 Financial Report5. Plan Commission Report6. Jefferson County Report7. Lake Mills EMS Report8. Reports and Meeting Updates from Board9. Public Comment on agenda items listed below (limited to 3 minutes per person)10.Business -business items are matters of discussionand possible action a. Amending the 2023 Town of Aztalan Budget to reflect the $1200 WEC 2022 Election SecuritySubgrant as revenue in account 43019 a. Fire and EMS contracts b. Town of Aztalan Fees Schedule c. Town Shop and Hall maintenance d. Aztalan town roads e. ARPA Funds f. Upon motion duly made, seconded and adopted by roll call vote, the Town Board will conveneinto closed session pursuant to Wisconsin Statutes Section 19.85(1)(c), for consideringemployment, promotion, compensation or performance evaluation data of any public employeeover which the governmental body has jurisdiction or exercises responsibility. g. Following the closed session, the Town Board will reconvene into open session and may furtherdiscuss and take action on matters discussed in closed session. 11.Possible Future Agenda Items12.Payment of Bills13.Adjournment Posted by:Kathleen Pitzner, ClerkFebruary 03, 2023