Town Board Meeting — Minutes

Page 1 of 2 Town of Merton Board of Review Tuesday, May 26th, 2026, @ 6:30 W314N7624 Hwy 83, North Lake WI On Monday, May 26th, 2026 the Town Board will meet to adjourn the Board of Review at 6:30p.m. At the Merton Town Hall, W314N7624 Hwy 83, North Lake, WI 53064. • Chairman Klink called the Board of Review into session. • Consider/Act on Board of Review Adjournment until July 27th, 2026 when the assessment roll will be ready. A motion to adjourn the Board of Review until July 27, 2026 was made by Herrick/Olson. Motion Carried. Clerk Hann stated the Board of Review will be from 4 to 6 on Monday, July 27, 2026 prior to the board meeting. • Adjourn. A motion to adjourn the Board of Review was made by Herrick/Olson. Montion carried. Town of Merton Town Board Meeting Minutes of May 26, 2026 • Meeting Called to Order by Chairman Klink 6:32 pm • Pledge of Allegiance led by Chairman Klink • Minutes of the May 4 Public Hearing and April 27 Town Board Meeting. A motion to approve the Minutes was made by Fleming/Krogmann. Motion carried. Present: Chairman Klink, Supervisors Herrick, Olson, Fleming and Krogmann, , DPW Director Griffin, and Clerk Hann. Absent: Treasurer Kempen and Attorney Murn. Also, in attendance: Dane Brunclik, Mike Touhey, Rick Zimbric, Monika Hartl Citizen Comments and Concerns: Diane Brunclik talked about wake surf and the lake patrol. Monika Hartl spoke for the wake ban and that Lake Keesus is too small. Rick Zimbric said wake boats have gotten bigger and faster. Mike Touhey said Lake Keesus is too small for wake boarding. Old Business: None New Business: Consider / Act on Seal Coating 2026. DPW Director Paul Griffin stated the bid came in at $206,990 with Fahrner. A motion to approve the Seal Coating for 2026 with Fahrner was made by Fleming/Herrick. Motion carried. Consider / Act on Maintenance Treatment (Micro-Surfacing) or Curb and Gutter Subdivision. Chairman Klink and DPW Director Griffin has been looking at different options in subdivision because it does not have any loose substance. Would be more Page 2 of 2 expensive but would not have any loose granite. A motion to approve Maintenance Treatment for Curb and Gutter Subdivisions with Struck & Irwin Paving was made by Herrick/Olson. Motion carried. Consider / Act on Certificate of Deposit. Clerk Hann reviewed the different rates for the board and made a recommendation to do a 16-month Certificate with Bank 59. A motion to approve the Certificate of Deposit with Bank 59 for 16 months was made by Herrick/Olson. Motion carried. Consider / Act on Stone Bank Community Connect 4th of July Parade. A motion to approve Stone Bank Community Connect 4th of July Parade was made by Fleming/Herrick. Motion carried. Consider / Act on Approval of Library Board Members on a Three-Year term. A motion the approve Jim Fleming, Debra Cull, Larry Stover, and Melissa Ruck to serve another term on the Town Hall Library Board was made by Olson/Herrick. Motion carried. Consider / Act on Approval of Plan Commission and Board of Adjustment Members. A motion to approved Jim Olson, Pamela Queoff, Greg Good, John Siepmann and Craig Caliendo to another term on the Plan Commission. And to approve Jim Olson and Jason Puestow to the Board Of Adjustment was made by Krogman/Fleming. Motion carried. Consider / Act on Outdoor Music Schedule for Bear Trap. A motion to approve the outdoor music schedule for Bear Trap was made by Herrick/Olson. Motion carried. Consider / Act on New Employees Building Department. Chairman Klink explained that we needed someone to cover incase the Building Inspector is gone. A motion to approve Paul Mortimer and Jeff Bartlett to cover vacation hours for the building inspector was made by Fleming/Krogmann. Motion carried Consider / Act on New Employees for Lake Patrol. A motion to approve the lake patrol roaster for 2026 was made by Fleming/Krogmann. Motion carried. Clerk, Board, Highway, Treasurer and Attorney Reports. Supervisor Herrick stated there is a special meeting for Lake County Municipal Court on June 10. DPW Director Griffin stated road work will start June 1 for Townline weather permitting. Vouchers as Presented – A motion to approve the vouchers as presented was made by Herrick/Krogmann. Motion carried. Adjourn - A motion to adjourn was made by Fleming/Herrick. Motion carried. Meeting adjourned at 6:58 p.m. Respectfully Submitted Donna Hann, Town Clerk