Monthly Meeting (January 8th 2019)

TOWN OF LINCOLN 10905 Falcon Road Board Meeting Minutes Tuesday January 8, 2019 6:01 p.m. Board Members Present: David Rogers-Chairman, Bob Cassaday, Josh Mauritz, Matt Joiner, Leonard Johnson – Supervisors Kathleen Altmann-Drinka/Clerk, Janet M. Bell -Treasurer was present. Public Comments: APPROVE MINUTES OF MEETING: The 2018 December Meeting Minutes were sent to the board members via e-mail on December 14, 2018. Motion by Bob Cassaday to approve the 2018 December Meeting Minutes. Second by Leonard Johnson. all ayes. Motion carried. Treasurer’s Report: The financial report was prepared and read by Janet M. Bell, Treasurer. Motion by Bob Cassaday to accept the financial report as submitted, Second by Josh Mauritz. all ayes. Motion carried. FINANCIAL REPORT FOR DECEMBER 2018 TOWNSHIP ACCOUNT ACTIVITY Disbursements $90,086.33 Checking Income $3,781.39 Tax Collection Amount $1,086,970.00 Account Transfer Amount $89,495.44 Savings Interest $107.24 BALANCES BMO Checking $13,960.82 INVESTED MONEY BALANCE TIME FEDERAL 6 MONTH CD 11204: Town Equipment Fire Equipment $17,194.92 Road 2019 $70,211.73 TOTAL $87,406.65 TIME FEDERAL WORKING PASSBOOK $356,468.90 PARTNERS BANK WORKING $269,850.18 BMO TAX SAVINGS $543,145.31 FIRE DEPT FUNDS ACTIVITY Income $852.25 Interest Income $.10 Expenses $0.00 FIRE DEPT BALANCES Checking $2,966.51 Savings $514.09 CD $37,509.07 Accounts Payables: Kathleen Altmann-Drinka, Clerk prepared the accounts payable/payroll report and read the report. Motion by Josh Mauritz to accept the Accounts Payables for a total of $952,179.77 Second by Bob Cassaday. all ayes. Motion carried. REPORTS OF STANDING COMMITEES Zoning Permits: No Zoning Permits Building Permits: No Building Permits Fire Department: Fire Dept Meeting Minutes were read by Dalton Tysver. UNFINISHED BUSINESS: Winter Maintenance Items: Ordering New Blades for the Plow Truck and Grader. Building Maintenance: Steel Door has been installed. Motion by Matt Joiner to adjourn the Monthly Board Meeting at 7:00 pm Second by Bob Cassaday. all ayes. Motion carried. Chairman David Rogers called to order the Monthly Board Meeting at 7:32 p.m. NEW BUSINESS: Poll Worker Approval: Motion by Matt Joiner to approve the Poll Worker List. Second by Bob Cassaday. all ayes. Motion carried. ANNOUNCEMENTS: There will be a meeting of the Wood County Unit of Wisconsin Towns Association on the evening of Friday January 18, 2019 at 7:30 pm. The meeting will be held at St. John’s Lutheran Church Auburndale, WI. Agenda: Shawn Becker, Wood County Sherriff, will talk about The Sherriff’s Department. Motion by Matt Joiner to adjourn the meeting at 8:46 pm. Second by Josh Mauritz. all ayes. Motion carried. Kathleen Altmann-Drinka/Clerk Submitted on January 18, 2019