Monthly Meeting (December 14th 2021)

TOWN OF LINCOLN 10905 Falcon Road Board Meeting Minutes December 14, 2021 6:00 pm. Board Members Present: David Rogers-Chairman, Josh Mauritz, Bob Cassaday, Matt Joiner, Dalton Tysver/Supervisors, Janet M. Bell Treasurer, Kathleen Altmann-Drinka/Clerk, Public Comments: No Public Comments APPROVE MINUTES OF MEETING: The November 2021, Meeting Minutes was sent to the board members via e-mail. Motion by Josh Mauritz to approve the November 2021 Board Meeting Minutes. Second by Bob Cassaday. all ayes. Motion carried. FINANCIAL REPORT FOR NOVEMBER 2021 TOWNSHIP ACCOUNT ACTIVITY Disbursements $35,059.91 Checking Income $32,499.88 Account Transfer Amount $130,000.00 Savings Interest $118.88 BALANCES BMO Checking $14,526.06 PREVAIL 6 MONTH CD Fire Equipment $17,310.00 Road Work $460.58 Town Capital Purchase: $104,070.80 TOTAL $121,841.58 Prevail Working Passbook $81,975.55 Partners Bank Working $116,750.82 Partners ARPA $80,159.35 FIRE DEPT FUNDS ACTIVITY Income $750.00 Interest Income $.15 Expenses $0.00 FIRE DEPT BALANCES Checking $11,655.33 Savings $3,537.82 CD $44,105.04 Accounts Payables: Kathleen Altmann-Drinka, Clerk prepared the accounts payable/payroll report, and emailed the report to the board members. Motion by Josh Mauritz to accept the November Accounts Payables of $44,684.49 Second by Matt Joiner. 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 Bob Cassaday. all ayes. Motion carried. REPORTS OF STANDING COMMITTEE: Zoning Permit: Sternweis & Sons/11397 Wren Road/New Shop Zoning Committee: Motion by Bob Cassaday to approve the Conditional Use Permit for Paul Woltmna and Bugtussel Wireless. Second by Matt Joiner. all ayes. Motion carried. Building Permits: No Building Permit Fire Department: Fire Dept Meeting Minutes was read by Matt Joiner. UNFINISHED BUSINESS: Winter Maintenance: No action taken. Building Maintenance Items: Cabinets and countertop were installed in the storage room. Cabinets were custom built by Chris Altmann Builders. Roadwork No action taken . Town and Fire Dept. Insurance: Motion by Matt Joiner to accept Horton Group through VFIS 2022-2023 proposal in the amount not to exceed $4,774.00 Second by Josh Mauritz. all ayes. Motion carried. Township GIS: No action taken. ARAP Funds: No action taken. Town Computers: No action taken. ATV/UTV Route Ordinance Amendment: No action taken. NEW BUSINESS: Record Retention: No action taken. Ambulance Contract: Motion by Matt Joiner to approve the 2022 City of Marshfield Ambulance Contract for $50,693.00. Second by Dalton Tysver. all ayes. Motion carried Set 2022 Caucus Date: Motion by Bob Cassaday to set the Caucus Date for January 11th at 7:00 pm. Second by Josh Mauritz. all ayes. Motion carried. Election Poll Workers: Motion by Bob Cassaday to approve the 2022 Poll Workers List. Second by Dalton Tysver. all ayes. Motion carried. Announcements: No Announcements. Motion by Dalton Tysver to adjourn the meeting at 8:29 pm. Second by Matt Joiner. all ayes. Motion carried. Kathleen Altmann-Drinka/Clerk December 14, 2021