Minutes*

Town of Germantown Washington County, Wisconsin Est. 1846 W188N13102 Maple Rd., Richfield, WI 53076 Phone: (262) 328-7615 Email: TwnofGtown@icloud.com Chairman, Paul J. Metz Town Clerk, Kristin Dhein Supervisor, Chad Dhein Supervisor, Jennifer Guslick Treasurer, Dianne Lyman REGULAR MEETING MINUTES Monday, September 9, 2024 * Minutes of the Monthly Regular Meeting of the Town of Germantown, September 9, 2024, at the Town meeting place (Rockfield Elementary School, N132W18473 Rockfield Rd, Germantown, WI 53022) * Clerk posted proper meeting notification. * Meeting was called to order at 7:07 pm by Paul Metz Members Present: Paul Metz-Chairman, Dianne Lyman-Treasurer, Jennifer Guslick-Supervisor, Kristin Dhein-Clerk Excused Members: Chad Dhein-Supervisor * Town member/Guests present: Michelle Fairbanks, Heather Brushafer, Hans Lamm (JFD), Jim Huyser (JFD) * Public Presentation: None * Appearance: None * Clerk read the minutes of the Regular Meeting held on Monday, August 12, 2024. Paul Metz made a motion to accept the minutes as read. Motion was seconded by Jennifer Guslick. Motion carried. * Treasurer read the Treasurer’s Report. Jennifer Guslick made a motion to accept the Treasurer’s Report. Motion was seconded by Paul Metz. Motion carried. * The Board examined the bills to be paid and signed checks. Jennifer Guslick made a motion to accept the bills. Motion was seconded by Paul Metz. Motion carried. * New Business: o 145 Saloon – New Bartenders – The Board reviewed the new bartender licenses for 145 Saloon. Jennifer Guslick made a motion to approve the issuing of new licenses for 2 bartenders (Heather Heather Brushafer and Michelle Fairbanks). Paul Metz seconded the motion. Motion carried. * Continued Discussion: o Fire and EMS Services – Two representatives came from the Jackson Fire Department to answer questions about their Fire and EMS Services contract. They will follow-up on questions asked by the Board and will provide answers and an updated contract to the Town. o ANR Pipeline Review – After reviewing the proposed haul routes for the ANR Pipeline project, the Board approved the routes. o Discuss Town’s Comprehensive Plan – The Town Board will decide on a public hearing date to complete the comprehensive plan amendment process. o Update on .gov email addresses – The .gov emails have been sent to TownWeb for next steps. o ATV/UTV discussion on Town roads – This will be discussed at a future meeting. * Clerk dispersed the mail that was received for Board members. * The next regular meeting will be on October 14, 2024 at 7:00pm at Rockfield Elementary School. * Jennifer Guslick made a motion to adjourn. Motion was seconded by Paul Metz. Motion carried. * Meeting adjourned at 9:07 pm. Respectfully Submitted, Kristin Dhein, Town Clerk