Minutes- June 10th 2024 7PM at Emmet Town Hall
Attendance: Chairman Neale Jones, Supervisor Peter McFarland, Supervisor Kyle Wollitz, Bob Bruha, and Clerk-Treasurer Julie Klusken.
The Board meeting was called to order at 6:59 pm by Neale Jones, the Pledge of Allegiance was recited.
- The Minutes were reviewed by the Town Board, on a motion by Supervisor McFarland to accept the minutes as reviewed, seconded by Supervisor Wollitz. Motion Carried.
- The Treasurer’s Report was read by the Clerk-Treasurer Klusken, on a motion by Supervisor Wollitz to accept the report as read and seconded by Supervisor McFarland. Motion Carried.
- The monthly bills were read by Clerk-Treasurer Klusken; Supervisor Wollitz made a motion to pay monthly bills and Supervisor McFarland seconded. Motion Carried. It was noted no GFL bill this month due to lock bar and dumpster drop off fee waived and currently no payment due this month.
- Correspondence-
- Grant for 2024 for recycling was approved.
- Dodge County Land Resources and Parks Dept. sent a notice of approval for Clint Stiemke at W7793 Provimi Road Watertown WI for Roof Mounted Solar PV installation.
- DCLR&P dept sent a notice of approval for Ron and Sue Johnson for the construction of a 40X60 shed.
- GFL dumpster drop off fee and lock bar fee waived from past bill for the town.
- Reports.
- The Watertown Rural Fire Reports are as follows: The Watertown Fire Department Report for May 2024 was 1 EMS call, 1 MVA call. The Waterloo Fire Dept. was not ready yet by meeting date.
- Old Business-
- Review and updates to Compliance Assurance Plan for Transfer Site is still be worked by Clerk Klusken.
- New Business.
- Road Bids: Scotts Construction representative Bob Bruha had a bid that the board reviewed. After long discussion Supervisor McFarland made a motion to accept the Scotts Construction bid for Seal Coat of Price per Mile by 20 Feet Wide using FA2 Black Granite Chips- $22,879.00 and seconded by Supervisor Wollitz. All in favor, motion carried.
- Renewal of Casey’s Saloon and Izaak Walton Liquor Licenses for July 1st to June 30th 2025. After discussion and review Supervisor Wollitz made a motion to approve the renewal of the liquor licenses, seconded by Supervisor McFarland. All in favor, motion carried.
- Miscellaneous
- Clerk-Treasurer Klusken completed the Personal Property Value Report to Dept. of Revenue with support from the new assessor. Due to Act 12 changes were made to what is reported.
- Public Comment
- None
- Next month’s board meeting date; July 8th at 7 pm at the Emmet Town Hall.
- Chairman Jones called the meeting to adjourn at 7:23pm and Supervisor McFarland seconded. Motioned carried. Meeting Adjourned.
Respectfully Submitted by Clerk-Treasurer Julie Klusken