Monthly Meeting (April 14th 2020)

TOWN OF LINCOLN 10905 Falcon Road Board Meeting Minutes Tuesday April 14,2020 6:06 p.m. Board Members Present: David Rogers-Chairman, Josh Mauritz, Matt Joiner, Bob Cassaday, Dalton Tysver – Supervisors, Kathleen Altmann-Drinka/Clerk, Janet M. Bell -Treasurer, was present. Public Comments: No Public Comments` APPROVE MINUTES OF MEETING: The 2020 March Meeting Minutes were sent to the board members via e-mail on March 11, 2020. Motion by Bob Cassaday to approve the 2020 March Meeting Minutes. Second by Dalton Tysver. all ayes. Motion carried. Treasurer’s Report: The financial report was prepared and read by Janet M. Bell, Treasurer. Motion made by Bob Cassaday to accept the financial report as submitted, Second by Matt Joiner. all ayes. Motion carried. FINANCIAL REPORT FOR MARCH 2020 TOWNSHIP ACCOUNT ACTIVITY Disbursements $ 19,989.29 Checking Income $966.21 Account Transfer Amount $16,000.00 Savings Interest $426.51 BALANCES BMO Checking $3,249.22 INVESTED MONEY BALANCE TIME FEDERAL 6 MONTH CD 11204: Town Equipment $17,310.00 Fire Equipment $100,162.58 Road 2020 $44,000.00 TOTAL $161,472.58 TIME FEDERAL WORKING PASSBOOK $70,117.29 PARTNERS BANK WORKING $232,099.57 BMO TAX SAVINGS $502.22 FIRE DEPT FUNDS ACTIVITY Income $0.00 Interest Income $177.29 Expenses $60.14 FIRE DEPT BALANCES Checking $6,865.83 Savings $3,534.26 CD $43,400.73 Accounts Payables: Kathleen Altmann-Drinka, Clerk prepared the accounts payable/payroll report and read the report. Motion by Josh Mauritz accept the Accounts Payables for a total of $32,742.75 Second by Bob Cassaday. all ayes. Motion carried. Committee Reports: Building Permits: No Building Permits Zoning Permits: No Zoning Permits Fire Department: Burning Permits: Contact Andy Gingerich 715-305-3356 Dalton Tysver 715-650-7790, Larry Gleischner 715-676-3358 UNFINISHED BUSINESS: Bids & Proposals: No action taken. NEW BUSINESS: Dust Control: No action taken. Announcements: Severe Weather Awareness Week April 13 - 17, 2020 Annual Meeting Tuesday April 21, 2020 at 6:00 pm Annual Tire Collection will be on Saturday April 25, 2020 at Pankratz Trucking 10719 Hwy 10 Marshfield, WI. 8:00 am – 4:00 pm. No Rims. No Commercial. Please note there is NO early drop offs. Dropping off tires at any time other than the scheduled Collection is considered littering. Residents must present their Red Identification Card and confirm residency by presenting their driver’s license. Only (8) auto/truck tires will be allowed for drop off at no fee. Tires dropped off in excess of the (8) tires will be charged a fee of $4.00 for each tire under 10:00 x 22.5. All tires 10:00 x 22.5 or larger will be charged a fee of $10.00. Tractor tires will be charged a fee of $20.00 each. Fees are payable at time of drop off. 2020 Special Election Representative in Congress District 7 is Tuesday May 12, 2020 from 7:00 am to 8:00 pm at Town of Lincoln. Open Book/Board of Review Dates for 2020. The open book session has been scheduled for May 13, 2020 form 4:00 pm to 6:00 pm. The Board of Review has been scheduled for May 20, 2020 from 6:30 pm to 8:30 pm. Garage Sales, Rummage Sales, Other Out of Home Sales COVID-19 This year per the governor’s Safer at Home Order, garage sales, rummage sales, or any other out-of-home sales are not essential and are not allowable. Motion made by Josh Mauritz to adjourn the meeting at 6:35 pm. Second by Matt Joiner. all ayes. Motion carried. Kathleen Altmann-Drinka/Clerk Submitted on April 15, 2020