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DECEMBER MONTHLY BOARD MEETING
December 11, 2017
7:00 p.m.

The December meeting for the Town of Liberty was called to order by Bill Pitz at 7:04 p.m. Attending from the Board were Bill Pitz, Jim Krim, Joel Aulik, Catherine Wagner, Dave Petersen, and Pam Petersen. Also present Rick Krueger (Road Superintendent).

The pledge of allegiance was recited.

A motion was made by Jim Krim and seconded by Joel Aulik to approve the November13, 2017 Monthly Board Meeting minutes as presented.

A motion was made by Joel Aulik and seconded by Jim Krim to approve the November 27, 2017, 2018 Budget Meeting minutes as presented.

A motion was made by Jim Krim and seconded by Joel Aulik to approve the Treasurer’s Report with $143,278.11 in the checking and savings accounts and $40,295.93 in the Machinery Replacement Fund as of November 30, 2017, as presented.

Road & Machinery (Rick Krueger)

• Brush cutting is complete for the year.
• Culverts are starting to be delivered. A culvert will be replaced on
Madson Rd with other culvert work being done as the ground frost
allows.
• A new road crew employee has been hired. Rick has been looking for
part-time snow plow drivers.
• Tompkins Rd. bridge signs have been replaced. Several road signs
will also be replaced.
• Cutting edges have been purchased.
• Aluminum from the Recycling Center was taken in.
• A sand/salt bin will be placed at the recycling center, providing the
opportunity for residents to get a self-serve bucket of sand/salt
during icy weather conditions. This will be available during
Recycling Center hours of operation only.

Public Input (Opened at 7:42 p.m./closed at 7:42 p.m.)
Public/Citizen Attendance:

There were no residents in attendance.

Business

• The “Joint Powers Agreement” between Manitowoc County Joint Dispatch
Center and Town of Liberty was received. A motion was made by Joel
Aulik and seconded by Jim Krim to accept and approve the agreement.
It was signed by Bill Pitz, motion carried.
• Jim Krim made a motion to designate Bank First National as primary
for 2018. Joel Aulik seconded, motion carried.
• A motion was made by Bill Pitz and seconded by Joel Aulik to
reappoint the town clerk for a period of one year (2018) with
concurrent two year (2019-2020) terms. This will allow for
continuity of clerk terms previously set at 2 years, opposite the
years of elected officials. Motion carried with Jim Krim voting
present.
• Election inspectors for the 2018-2019 term were discussed. Motion was
made by Bill Pitz to appoint Donna Nagel, Toni Pontar, William Zutz,
Mary Kay Staudinger, Marge Koscielak, Betty Hove, Kate Mullholland,
Kayleen Halderson, Georgia Kohlway, Kerry Schnell, Lyle Roehrig,
Carol Zutz, Clair Petersen, Bobbi Reedy and Joel Aulik for the 2018-
2019 election term. Jim Krim seconded the motion, with Joel Aulik
voting present. Motion carried.
• Funding of insufficient funds for 2017 budget cycle was reviewed. A
motion was made by Joel Aulik to transfer funds into any insufficient
funds accounts from those under budget for 2017. Jim Krim made a
second to the motion. Motion carried

Clerk Report

• An upgrade to a new version of the town webpage is being worked on.
There has been no upgrade since the origination of the webpage in 2
2009. This upgrade should make the town web site mobile friendly, as
well as help with some functionality issues within the admin portion
of the 2009 version.

Motion was made by Joel Aulik and seconded by Jim Krim to approve and pay checks #18651 to #18680 in the amount of $26,326.76 and payroll transactions in the amount of $7,951.80. .
.
Motion was made by Joel Aulik and seconded by Jim Krim to adjourn the meeting at 8:19 p.m.


Pam Petersen
Town Clerk

Building Permits

Louette Propson-Enders Roof
William Pautz Electrical Service
Tom Zimbal Unattached Garage/Electrical/Plumbing


Archive:

December 11, 2017 Monthly Board Meeting Minutes
November 27, 2017 2018 Budget Hearing
November 13, 2017 Monthly Board Meeting Minutes
October 9, 2017 Monthly Board Meeting Minutes
September 11, 2017 Monthly Board Meeting Minutes
August 14, 2017 Monthly Board Meeting Minutes
July 10, 2017 Monthly Board Meeting Minutes
June 20, 2017 Special Town Meeting
June 12, 2017 Monthly Board Meeting Minutes
May 23, 2017 Special Town Meeting


View all from: 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008

Town of Liberty, Manitowoc County, Wisconsin
13812 English Lake Road, Valders, WI 54245
Tel. (920) 758-3707| Fax. (920) 758-3707
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