Town Board — Minutes

Town of Lincoln Regular Meeting October 8, 2024 Chairman Bill Hassey called the meeting to order at 6:30 p.m., Pledge of Allegiance, Present: Hassey, Supervisors, Bruce Richter, Kim Simac, Ken Fox and Bill Marshall, Clerl</Treasurer, Shelly Sauvola and Deputy Clerk/Treasurer, Sherry Schmidt. One other interested person was in attendance. Open Meeting Statement and Verification Media Notification given by Hassey. The agenda was board approved on a motion by Marshall, seconded by Fox, all in favor, motion carried. The minutes fiom the September 10,2024, Regular Meeting were approved on a motion by Simac, seconded by Richter, all in favor, motion carried. The September Treasurer's Report was provided to the Town Board. Incredible Bank general account balance, $394,231.03 the tax savings account balance, $10,035.84, the town hall maintenance account balance, $82,927.83, Peoples Bank savings account balance, $195,252.26 and Nicolet National Bank CD $ 166.075.41 (current balance). Supervisor Richter reported that the Fire Department budget request was up about $ I I ,000 for 2025, additional funding currently being set aside for a new fire truck purchase needed in 5 years. A motion was made by Richter to approve a variance request for Jeff McGrath, 4387 Wranik Drive, parcel #14- 168-06 to reduce the setback from 75 feet to 63 feet on Bloom Road for new garage construction, motion seconded by Simac, all in favor, motion carried. A motion was made by Fox to adopt Resolution 2024-03 - Abandonment of Certain Town Roads, a Portion of Adams Road (1,110 ft), Portion ofAgofRoad (300 ft), Portion of Croker Road (792 ft), Town Road 50 (634 ft) and Town Road 72 (317 ft), motion seconded by Marshall, all in favor, motion carried. The board discussed the Sundstein Road Culvert Replacement on the Mud Creek Crossing location. A motion was made by fuchter to put the project out for bids for completion in 2025, motion seconded by Fox, all in favor, motion carried. The board approved the payment ofbills, vouchers #17863 through #17882. Motion to adjoum made by Richter, seconded by Fox, all in favor, motion carried. The meeting was adjoumed at 6:46 p.m. Al& b. A-rr,/. Shelly D. S{uvola Town Clerk/Treasurer Town of Lincoln Budget Workshop November 7, 2024 The meeting was called to order at l0:06 a.m. by Chairman, Bill Hassey. Present: Hassey, Supervisors, Bruce Richter, Ken Fox and Kim Simac, and Clerk/Treasurer, Shelly Sauvola. Two other interested persons were in attendance The Open Meeting Statement and Verification Media Notice given by Hassey. The agenda was approved on a motion by Richter, seconded by Fox, all in favor, motion canied. The Board discussed line items for the 2025 budget. The Town Board approved a $1.50 an hour pay increase for the Deputy Clerk/Treasurer position and an increase of$2,750 in the salary ofthe Clerk/Treasurer position in 2025 on a motion by Fox, seconded by Richter, all in favor, motion carried. The date for the Budget Hearing and Special Town Elector Meeting was set for Monday, December 2, 2024, beginning at 5:30 p.m. Motion to adjoum made by Simac, seconded by Richter, all in favor, motion carried. The meeting was adjoumed at 1l'.27 a.m. Ar!., L. Ar^'r,-U sh"tty D frr"t", Ct"rk/ii"u.ur",