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April 13 Annual Meeting
Apr 13, 2011

UNAPPROVED MINUTES OF THE April 13, 2011 ANNUAL MEETING

Beaver Dam Town Hall, W8540 Cty W, Beaver Dam, WI

 

     Chairman Neal Stippich called the Annual meeting to order at 7:05pm. Present were Chairman Neal Stippich, Clerk, Cheryl Goodrich, Annette Sustman and Chuck Sustman, Jeff Schmitt, Brian Toth, John Kuzniewicz Mark and Mary Bobholz, Bob Tietz, Tom Zeamer, Dean Hughes, Dan Stern, Al Matuszeski.

     The Annual meeting was posted March 30th, published March 30thand April 6th.

     The minutes of the Annual meeting of April 13, 2010 were read by clerk, Cheryl Goodrich. Motion by Brian Toth to approve minutes as read, seconded by Bob Tietz,

All in favor, motion carried.

     The 2010 Financial Report was given by Clerk Cheryl Goodrich.

 Motion by John Kuzniewicz to table approval of the annual Report to have the budget included with the annual report and give the Town Board time to review. Recess until April 26. Motion seconded by Jeff Schmitt. Vote called, 10 in favor, Neal Stippich,

Jeff Schmitt, Brian Toth, John Kuzniewicz, Mark Bobholz, Bob Tietz, Tom Zeamer, Dean Hughes, Dan Stern, Al Matuszeski.

2 opposed, Cheryl Goodrich, Mary Bobholz, motion carried.

     

Items of discussion were as follows:

  1. Getting QuickBooks in order to improve data collection and reporting.
  2. Extend road limit beyond the $5000 per mile, not by levy but by surplus funds.
  3. North Crystal Lk Rd road project.
  4. Create Job Description for all elected officials.
  5. Continuing education for all elected officials.

 

Motion by Mark Bobholz to recess until April 26. Motion seconded by Bob Tietz, all in favor, motion carried.    

                                                                   Respectfully, Cheryl Goodrich, Clerk

 



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