Monthly Meeting (August 10th 2021)

TOWN OF LINCOLN 10905 Falcon Road Board Meeting Minutes August 10, 2021 6:04 p.m. Board Members Present: David Rogers-Chairman, Bob Cassady, Josh Mauritz, Matt Joiner, Dalton Tysver/Supervisors, Janet M. Bell Treasurer, Kathleen Altmann-Drinka/Clerk, Public Comments: No Public Comments APPROVE MINUTES OF MEETING: The July 13, 2021, Meeting Minutes were sent to the board members via e-mail on August 10, 2021. Motion by Matt Joiner to approve the July 2021 Board Meeting Minutes. Second by Josh Mauritz. all ayes. Motion carried. FINANCIAL REPORT FOR JULY 2021 TOWNSHIP ACCOUNT ACTIVITY Disbursements $107,097.14 Checking Income $43,049.84 Account Transfer Amount $180,123.78 Savings Interest $222.07 BALANCES BMO Checking $26,003.13 PREVAIL 6 MONTH CD Town Equipment $104,070.80 Equipment $17,310.00 Road $399.19 TOTAL $121,779.99 Prevail Working Passbook $201,931.22 Partners Bank Working $214,666.84 Partners ARPA $80,129.38 FIRE DEPT FUNDS ACTIVITY Income $500.00 Interest Income $.15 Expenses $0.00 FIRE DEPT BALANCES Checking $10,205.33 Savings $3,537.52 CD $44,043.98 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 August Accounts Payables of $ 182,086.12 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 Bob Cassaday to accept the financial report. Second by Josh Mauritz. all ayes. Motion carried. REPORTS OF STANDING COMMITEES Zoning Permit: Unified School/11044 US Hwy 10/Outdoor Learning Shelter Michael & Marie Rattle/11381 Millcreek Drive/Garage Shawn Gaffney/11123 Park Rd/New Home Building Permits: No Building Permit issued. Fire Department: Fire Dept Meeting Minutes were read by Dalton Tysver. UNFINISHED BUSINESS: Roadwork & Culverts: No action taken. Building Maintenance: No action taken. Township GIS: No action taken. Township Tools & Equipment: No action taken. NEW BUSINESS: Town Computers: No action taken. Treasurer as the administrator for the SAMS.gov and ARPA application: Motion by Dalton Tysver to designate Janet M. Bell as entity administrator for SAMS.gov Second by Matt Joiner. all ayes. Motion carried. ANNOUNCEMENTS: Wood County Unit Meeting is scheduled for August 20, 2021, at 6:30 pm.at Sigel Town Hall, Wisconsin Rapids, WI Presentation: Sarah Christensen, Wood County Emergency Management. Motion by Matt Joiner to adjourn the meeting at 8:26 pm. Second by Josh Mauritz. all ayes. Motion carried. Kathleen Altmann-Drinka/Clerk August 11, 2021