Monthly Meeting (May 10th 2022)

TOWN OF LINCOLN 10905 Falcon Road Marshfield, WI 54449 Board Meeting Minutes May 10, 2022, 6:03 pm Board Members Present: David Rogers-Chairman, Josh Mauritz, Matt Joiner, Dalton Tysver, Randy Schueller/Supervisors, Janet M. Bell Treasurer, Kathleen Altmann-Drinka/Clerk. Public Comments: No Public Comments APPROVE MINUTES OF MEETING: The April 2022, Meeting Minutes was sent to the board members via e-mail. Motion by Matt Joiner to approve the April 2022 Board Meeting Minutes with the changes. Second by Dalton Tysver. 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 May Accounts Payables of $50,525.75 Second by Josh Mauritz. all ayes. Motion carried. Treasurers Report: The financial report was prepared by Janet M. Bell, Treasurer, and emailed to the board members. Motion by Josh Mauritz to accept the financial report. Second by Matt Joiner. all ayes. Motion carried. FINANCIAL REPORT FOR APRIL 2022 TOWNSHIP ACCOUNT ACTIVITY Disbursements $35,467.52 Checking Income $57,172.46 Tax Collection Amount 0.00 Account Transfer Amount 0.00 Savings Interest $203.71 BALANCES BMO Checking $36,092.22 PREVAIL 6 MONTH CD Fire Equipment $28,270.40 Road Work $150,657.07 Town Capital Purchase: $104,070.80 TOTAL $282,998.27 Prevail Working Passbook $113,506.41 Partners Bank Working $248,840.24 Partners ARPA $80,219.32 FIRE DEPT FUNDS ACTIVITY Income $14,871.00 Interest Income $.15 Expenses $3,281.75 FIRE DEPT BALANCES Checking $23,254.11 Savings $3,538.86 CD $44,199.58 REPORTS OF STANDING COMMITTEE: Zoning Permits: Jerry & Kristine Gadke / 9961 County Road V / Shed Bradley & Dana Heinzen / 11954 Fairway Drive / New Home Contractor: Gene Hill Construction Building Permits: No Building Permits Fire Department: Matt Joiner read Fire Dept Meeting Minutes. UNFINISHED BUSINESS: Fire Dept. Ordinance: No action taken. Fire Dept. Tender: No action taken. Files & Cabinets: File Cabinets are here and will be installed. Road Work: No action taken. Building Maintenance: No action taken. NEW BUSINESS: Announcements: Open Book May 11th 4:00 pm – 6:00 pm Board of Review May 18th 6:30 pm – 8:30 pm Motion by Dalton Tysver to adjourn the meeting at 7:30 pm. Second by Matt Joiner. all ayes. Motion carried. Kathleen Altmann-Drinka/Clerk May 10, 2022