Board Meeting December 9, 2019 7pm
Minutes
Attendance: Chairman Neale Jones,
Supervisor Peter McFarland, Supervisor Ron Johnson, Treasurer Sue Nampel, Clerk
Susan Johnson, Assessor P. Joseph Plasil, Steve Kaufeld.
1. The Board meeting
was called to order at 7:01pm by Chairman Neale Jones,
the Pledge of Allegiance was recited.
2. The Minutes were reviewed by the Town Board, on a
motion by Supervisor Johnson to accept the minutes as read, seconded by Supervisor
McFarland. Motion Carried.
3. The Treasurers Report was read by the Town Treasurer,
on a motion by Supervisor McFarland to accept the report as read, and seconded
by Supervisor Johnson. Motion Carried.
4. The monthly bills were read by Chairman Jones; Supervisor
Johnson made a motion to pay monthly bills and Supervisor McFarland seconded.
Motion Carried.
5. Correspondences-None to report.
6. Reports;
a. The Watertown Fire Report for November were no runs to
the township, the December report was not available at meeting time. Totals for
the year so far are; 0-Fire runs, 15-EMS runs, 4-MVA runs and 0-HAZCON runs. The
Waterloo Fire report was not available at meeting time.
b. Clerk Johnson has been in contact with Kerber Rose IT
and Inter-Quest It for information toward using the WEC Grant the TO-Shields
was awarded in late November.
After discussing with the board the clerk is going to go
with Kerber Rose IT for the new town computer to use for Elections Security and
all other town needs.
7. Old Business-None to report.
8. New Business;
a. Every two years in the odd year we reappoint Election
Workers. On a motion by Chairman Jones to appoint Rosiemarie Ulmer, Irene
Miller, Sue Nampel, Carol Berner, Betty May, Francis Milburn, Charmaine Plasil,
Judy Borchardt, Mary McFarland, and Supervisor Johnson seconded motion was
carried. All were in favor. Thank You ladies for all the time and effort you
commit to each year. If anyone is interested in becoming an Election Worker
please contact the clerk at 920-261-7154.
9. Miscellaneous-None to report
10. Public Comment-None to report.
11. Next month’s meeting date; January 13, 2020 at 7 pm
at the Emmet Town Hall.
Supervisor Johnson called for the meeting to be adjourned
at 7:33pm and Supervisor McFarland seconded. Motion Carried Meeting Adjourned.
A Merry Christmas to all.
Submitted by Clerk
Susan Johnson