Town Board Meeting Minutes - February 08, 2023
Town of Aztalan · Jefferson County · meeting of Feb 8, 2023 · Minutes
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TOWNOFAZTALANTOWNBOARDMEETINGMINUTESFEBRUARY08,2023
1. CallMeetingtoOrder/PledgeofAllegiance:SupervisorDrakecalledtheboardmeetingtoorderat7:01pm.Present:SupervisorLarryChristianson,SupervisorJohnDrakeAlsopresent:TreasurerKarenMundt,andClerkKathleenPitzner.Notinattendance:ChairpersonJeremyChwalaThismeetingwasheldatAztalanTownHalllocatedatW6260CountyRdB,JeffersonWI53549.
2. ProofofPostingandNotice:ClerkPitznerstatedthattheagendawaspostedtotheTownwebsiteandthethreepostingboxeslocatedattheAztalanTownHall;AnnStreet,LakeMills;andRiverHillDr,JohnsonCreekonFebruary3,2023
3. ApprovalofMinutes-January11,2023SupervisorChristiansonmoved,SupervisorDrakesecondedthemotiontoapprovetheJanuary11,2023minutesaswritten.Motioncarried.
4. Treasurer’sReport-ApproveJanuary2023FinancialReport-SupervisorChristiansonmoved,SupervisorDrakesecondedthemotiontoapprovetheJanuary2023FinancialReportaswritten.Motioncarried.
5. PlanCommissionReport-none
6. JeffersonCountyReport-none
7. LMEMSReport-none
8. ReportsandMeetingUpdatesfromBoardMembers-SupervisorChristiansonnotedhehasreceivedbidsforshop/hallupgrades&updates,WTADistrictMeeting,CambridgeEMSmeetinglastnight(Tuesday),4trafficsignsstolenfromtheTowninthepastmonth
9. PublicCommentonagendaitemsonly(limitedto3minutesperperson)
10.Business-businessitemsaremattersofdiscussionandpossibleaction
SupervisorDrake 1stagendaitemas‘a1’andsecondagendaitemas‘a2’
a. Amendingthe2023TownofAztalanBudgettoreflectthe$1200WEC2022ElectionSecuritySubgrantasrevenueinaccount43019.- SupervisorChristiansonmoved,SupervisorDrakesecondedthemotiontoapprove
a. FireandEMScontracts-reportfromFireChiefRonWegner
b. TownofAztalanFeesSchedule-Noaction;movetoMarchmeeting
c. TownShopandHallmaintenance-Noaction;movetoMarchmeeting,Larrywillbetalkingwitheachbusinessthat
d. Aztalantownroads-Noaction;movetoMarchmeeting
e. ARPAFunds-Noaction;movetoMarchmeeting
f. Uponmotiondulymade,secondedandadoptedbyrollcallvote,theTownBoardwillconveneintoclosedsessionpursuanttoWisconsinStatutesSection19.85(1)(c),forconsideringemployment,promotion,compensationorperformanceevaluationdataofanypublicemployeeoverwhichthegovernmentalbodyhasjurisdictionorexercisesresponsibility.-Noaction;movetoMarchmeeting;
g. Followingtheclosedsession,theTownBoardwillreconveneintoopensessionandmayfurtherdiscussandtakeactiononmattersdiscussedinclosedsession.Noaction;movetoMarchmeeting
11.PossibleFutureAgendaItems
12.PaymentofBills-SupervisorChristiansonmoved,SupervisorDrakesecondedthemotiontopaybills.Motioncarried.
13.AdjournmentSupervisorDrakemoved,SupervisorChristiansonsecondedthemotiontoadjourntheFebruary8,2023meetingat7:50pm.Motioncarried.
Respectfullysubmitted,KathleenPitznerClerk
Source: Town of Aztalan website. First collected Oct 16, 2026.