Monthly Meeting (August 11th 2022)

TOWN OF LINCOLN 10905 Falcon Road Marshfield, WI 54449 Board Meeting Minutes August 11, 2022, 6:04 pm Board Members Present: David Rogers-Chairman, Matt Joiner, Dalton Tysver, Randy Schueller/Supervisors, Janet M. Bell Treasurer, Kathleen Altmann-Drinka/Clerk. Josh Mauritz was absent. Public Comments: No Public Comments APPROVE MINUTES OF MEETING: The July 2022, Meeting Minutes was sent to the board members via e-mail. Motion by David Rogers to approve the July 2022 Board Meeting Minutes. Second by Randy Schueller. all ayes. Motion carried. Accounts Payables: Kathleen Altmann-Drinka, Clerk prepared the accounts payable/payroll report, and emailed the report to the board members. Motion by Matt Joiner to accept the July Accounts Payables of $125,998.19. Second by Dalton Tysver. all ayes. Motion carried. Treasurers Report: The financial report was prepared by Janet M. Bell, Treasurer, and emailed to the board members. Motion by Dalton Tysver to accept the financial report. Second by Randy Schueller. all ayes. Motion carried. FINANCIAL REPORT FOR JULY 2022 TOWNSHIP ACCOUNT ACTIVITY Disbursements $ Checking Income $48,169.46 Tax Collection Amount $0.00 Account Transfer Amount $0.00 Savings Interest $199.66 BALANCES BMO Checking $108,884.62 PREVAIL 6 MONTH CD Fire Equipment Transferred to Prevail Working Road Work Transferred to Prevail Working Town Capital Purchase: $104,211.91 TOTAL $104,211.91 Prevail Working Passbook $292,468.37 Partners Bank Working $83,831.61 Partners ARPA $160,380.79 FIRE DEPT FUNDS ACTIVITY Income $500.00 Interest Income $.15 Expenses $0.00 FIRE DEPT BALANCES Checking $25,104.11 Savings $3,539.46 CD $44,231.91 REPORTS OF STANDING COMMITTEE: Zoning Permits: Victor & Sally Lucas / 10548 County V / Garage Jeremiah & Tonya Glamann / 10171 Riveredge Lane / Garage Building Permits: Paul & Judy Woltmann / 10376 Robin Road / New Home Fire Department: Matt Joiner read the Unapproved Fire Dept Meeting Minutes. Superintendent Report: UNFINISHED BUSINESS: Roadwork & Culverts: No action taken. Building Maintenance: No action taken. Fire Department Ordinance: Motion by Matt Joiner to adopt the Town of Lincoln Ordinance# 2022-01 Establishing Fire Protection, Charges and Regulation of Burning. Second by Randy Schueller. all ayes. Motion carried. NEW BUSINESS: Adobe Acrobat Program: No action taken. Mileage Reimbursement: No action taken. Wheeled Excavator Quote: Motion by Dalton Tysver to approve getting the excavator repaired, not to exceed $4,300.00 Second by Randy Schueller all ayes. Motion carried. Motion by Matt Joiner to adjourn the meeting at 9:10 pm. Second by Dalton Tysver. all ayes. Motion carried. Kathleen Altmann-Drinka/Clerk July 13, 2022