Monthly Meeting (November 9th 2021)

TOWN OF LINCOLN 10905 Falcon Road Board Meeting Minutes November 9, 2021, 6:06 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 October 12, 2021, Meeting Minutes was sent to the board members via e-mail. Motion by Josh Mauritz to approve the October 2021 Board Meeting Minutes. Second by Dalton Tysver. all ayes. Motion carried. FINANCIAL REPORT FOR OCTOBER 2021 TOWNSHIP ACCOUNT ACTIVITY Disbursements $160,340.87 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 $35,059.91 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 Dalton Tysver to accept the financial report. Second by Matt Joiner. all ayes. Motion carried. REPORTS OF STANDING COMMITTEE: Zoning Permit: Douglas Moon/10844 County Road H/Porch Joshua Heiman/9961 County Rd H Marshfield, WI/Addition Nasonville Dairy/10898 Hwy 10 West/Truck Shop Additions Building Permits: No Building Permit Fire Department: Fire Dept Meeting Minutes was read by Matt Joiner. UNFINISHED BUSINESS: Roadwork: No action taken. Building Maintenance Items: No action taken. Township GIS: No action taken. Motion by Bob Cassaday to adjourn the board meeting at 7:04 pm Second by Josh Mauritz. all ayes. Motion carried. Chairman David Rogers Called the board meeting to order at 7:25 p.m. ARAP Funds: No action taken. Town Computers: No action taken. NEW BUSINESS: Budget Amendments: No action taken. Winter Maintenance: No action taken. Ambulance Contract: No action taken. Final Budget Adoption: Motion by Dalton Tysver to approve the 2022 proposed budget in the amount of $397,815.00 Second by Josh Mauritz all ayes. Motion carried. Announcements: No Announcements Motion by Dalton Tysver to adjourn the meeting at 9:31 pm. Second by Bob Cassaday. all ayes. Motion carried. Kathleen Altmann-Drinka/Clerk November 30, 2021