Monthly Meeting (July 13th 2021)

TOWN OF LINCOLN 10905 Falcon Road Board Meeting Minutes July 13, 2021 6:00 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 June 8, 2021, Meeting Minutes were sent to the board members via e-mail on June 8, 2021. Motion by Bob Cassaday to approve the June 2021 Board Meeting Minutes. Second by Dalton Tysver. all ayes. Motion carried. FINANCIAL REPORT FOR JUNE 2021 TOWNSHIP ACCOUNT ACTIVITY Disbursements $23,728.84 Checking Income $85,207.75 Account Transfer Amount $100.00 Savings Interest $56.87 BALANCES BMO Checking $90050.43 PREVAIL 6 MONTH CD Town Equipment $17,310.00 Equipment $104,070.80 Road $100,233.43 TOTAL $221,614.23 Prevail Working Passbook $101,919.00 Partners Bank Working $214,614.23 FIRE DEPT FUNDS ACTIVITY Income $750.00 Interest Income $.15 Expenses $0.00 FIRE DEPT BALANCES Checking $9,705.33 Savings $3,537.37 CD $44,043.98 Accounts Payables: Kathleen Altmann-Drinka, Clerk prepared the accounts payable/payroll report, and read the report. Motion by Bob Cassaday to accept the July Accounts Payables of $26,973.36 Second by Josh Mauritz. all ayes. Motion carried. Motion by Bob Cassaday to amend the Accounts Payables to include $80,123.78 of ARPA Funds for a total of $107,097.14 Second by Dalton Tysver. all ayes. Motion carried Treasurers Report: The financial report was prepared by Janet M. Bell, Treasurer. Motion by Bob Cassaday to accept the financial report as submitted, Second by Matt Joiner. all ayes. Motion carried. REPORTS OF STANDING COMMITEES Zoning Permit: No Permits issued. Building Permits: No Building Permit issued. Fire Department: Fire Dept Meeting Minutes were read by Dalton Tysver and Matt Joiner. UNFINISHED BUSINESS: Roadwork & Culverts: No action taken. Building Maintenance: No action taken. Township Stray Animal: Policy: No action taken. Township GIS: No action taken. Township Tools & Equipment: No action taken. NEW BUSINESS: Crack Sealing Proposal: Motion by Dalton Tysver to accept the proposal from Fahrner Asphalt Sealers for Crack Sealing for $18,580.00 Second by Bob Cassaday all ayes. Motion carried. ANNOUNCEMENTS: