September 17, 2024 Special Town Board Meeting

Minutes

September 17, 2024

Town of Lake Hall, W6202 Loomis Road, Porterfield, WI 54159

6:00 P.M. Special Town Board Meeting Agenda

1. Call to order.
The meeting was called to at 6:00 p. by Sotka.
2. Roll call.
Burmek _____ Nelson _____ Sotka _____ Tarmann _____
3. Approval of agenda.
A motion to approve the agenda was made by Burmek, seconded by Nelson and motion carried. 3-0-0
4. Review & Approval of Business Licensing (Liquor & Operators) for Amanda Behrens at Loopy’s in Loomis
A motion to approve an operator license for Amanda Behrens for Loopy’s in Loomis was made by Burmek, seconded by Nelson and motion carried. 3-0-0
5. Near North Municipal Court Intergovernmental Agreement between Town of Lake, Middle Inlet, Silver Cliff, Stephenson, Village of Wausaukee and Crivitz for 2024-2025
A motion to approve the Near North Municipal Court Intergovernmental Agreement between Town of Lake, Middle Inlet, Silver Cliff, Stephenson, Village of Wausaukee and Crivitz for 2024-2025 was made by Sotka, seconded by Nelson and motion carried. 3-0-0
6. Fire Department information on used trucks
Present was Dave Schwartz, Travis Malke and Brock Bayerl to give information to the Town Board for purchase and replacement of older fire department trucks and purchase newer used vehicles.
A motion was made to approve the purchase of a 2015 Tender with retrofitting for a value of $23, 300 by Sotka, seconded by Burmek and motion carried. 3-0-0. A motion was made to put truck (1985) #720 for sale and to put the money earned from the sale into the fire department saving account to be used for the purchase of a different truck by Nelson, seconded by Burmek and motion carried. 3-0-0
Sotka made the suggestion to make sure the length of a new truck and height for replacing #715 would still fit in the fire department and on current roads before suggesting to purchase.
7. Budget workshop for 2025 budget for the Town Board for review, additions and changes
Tarmann presented information for the 2023,2024 and an estimate for 2025 revenues and expenditures. Tarmann and Sotka asked the fire department for a 5-year budget for replacement and expenditures for the Town Board’s budget workshop in October, 2024.
8. Adjourn
A motion to adjourn at 7:07 p.m. was made by Nelson, seconded by Burmek and motion carried. 3-0-0