Town Board Meeting Agenda - June 8, 2022

TOWN OF AZTALAN TOWN BOARD MEETINGJUNE 8, 2022 @ 7:00PMAZTALAN TOWN HALL – W6260 COUNTY RD B – JEFFERSON, WI 53549 1. Call to Order2. Pledge of Allegiance3. Proof of Posting and Notice4. Approval of Minutes - May 11, 20225. Treasurer’s Report - Approval of May 2022 Financial Report6. Plan Commission Report7. Jefferson County Report8. EMS Report9. Reports and Meeting Updates from Board10. Public Comment on agenda items only (limited to 3 minutes per person)11. Businessa. Discussion and possible action on Aztalan town roads b. Discussion and possible action to approve an ordinance giving purchasing power to a board member c. Discussion and possible action on updates and/or revisions to the Aztalan Employee Handbook. d. Discussion and possible action on amending the 2022 Town of Aztalan Budget to reflect collection of$3025.00 from the sale of the 1995 Chevy as new revenue and allocated to which town expenditure e. Discussion on Fire Protection and EMS services f. Discussion and possible action to approve annual membership in the Wisconsin Towns Association (WTA)for July 1, 2022 through June 30, 2023. g. Discussion and possible action on participation in the County Road Aid Program offered by the JeffersonCounty Highway Department. h. Upon motion duly made, seconded and adopted by roll call vote, the Town Board will convene intoclosed session pursuant to Wisconsin Statutes Section 19.85(1)(e), Deliberating or negotiating thepurchasing of public properties, the investing of public funds, or conducting other specified publicbusiness, whenever competitive or bargaining reasons require a closed session, specifically concerningJefferson Fire & EMS cost breakdown report. i. Following the closed session, the Town Board will reconvene into open session and may further discussand take action on matters discussed in closed session. 12. Possible Future Agenda Items13. Payment of Bills14. Adjournment Posted by Kathleen Pitzner, ClerkJune 6, 2022 Notice is hereby given that a quorum of a Town Committee may be present at the Town Board meeting and if so, thismeeting shall be considered an informational meeting of that committee and no formal action shall occur.