Monthly Meeting (August 18th 2020)

TOWN OF LINCOLN 10905 Falcon Road Board Meeting Minutes Tuesday August 18, 2020 6:07 p.m. 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 2020 July Meeting Minutes were sent to the board members via e-mail on 8/7/2020. Motion by Bob Cassaday to approve the July 2020 Meeting Minutes. Second by Matt Joiner. all ayes. Motion carried. Treasurer’s Report: The financial report was prepared and read by Janet M. Bell, Treasurer. Motion by Josh Mauritz to accept the financial report as submitted, Second by Dalton Tysver. all ayes. Motion carried. FINANCIAL REORT FOR JULY 2020 TOWNSHIP ACCOUNT ACTIVITY Disbursements $129,201.76 Checking Income $43,850.30 Tax Collection Amount 0.00 Account Transfer Amount $100,801.02 Savings Interest $393.93 BALANCES BMO Checking $33,174.44 INVESTED MONEY BALANCE TIME FEDERAL 6 MONTH CD Town Equipment $17,310.00 Fire Equipment $44,000.00 Road 2020 $0.00 TOTAL $61,310.00 Prevail Working Passbook $70,152.45 Partners Bank Working $183,393.36 BMO Tax Savings $502.30 FIRE DEPT FUNDS ACTIVITY Income $839.50 Interest Income $0.30 Expenses 0.00 FIRE DEPT BALANCES Checking $7,705.33 Savings $3,535.44 CD $43,571.95 Accounts Payables: Kathleen Altmann-Drinka, Clerk prepared the accounts payable/payroll report, and read the report. Motion by Bob Cassaday to accept the Accounts Payables for a total of $46,929.25 Second by Josh Mauritz. all ayes. Motion carried. REPORTS OF STANDING COMMITEES Zoning Permits: Scott Schmitt / 9854 County Y / New Garage Russell Steinbach / 10035 Lincoln Avenue / New Garage Katherine Mann / 11617 Robin Road / New Garage & Deck Jeni Sadauskas / 10037 County Y / Addition Nasonville Dairy / 10898 Hwy 10 / Truck Shop Dan DeBoer / 10853 Cty H / New Shed Jessica Wernberg / 12022 Fairway / New Home Building Permits: Jessica Wernberg/ 12022 Fairway / New Home Builder: Gene Hill Construction Fire Department: Meeting Minutes were read by Dalton Tysver UNFINISHED BUSINESS: Hot Box: No action taken Bushman Subdivision Updates: No action taken. Building Maintenance: No action taken. Progressive Insurance Claim: No action taken NEW BUSINESS: ATV Routes: No action taken ANNOUNCEMENTS: No WTA Meeting scheduled. Motion by Bob Cassaday to adjourn the meeting at 8:45 pm Second by Matt Joiner. all ayes. Motion carried. Kathleen Altmann-Drinka/Clerk August 25, 2020