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Town Board
Tuesday, September 23 2008
TIME: 5:30 p.m.
LOCATION: at the Taycheedah Town Hall
Special Business Meeting

AGENDA

The Town of Taycheedah Town Board will meet with the representatives of the Calumet Volunteer Fire Department.

The group will discuss any and all matters affecting the fire protection service to the Town of Taycheedah.

The Taycheedah Town Board may take actions that they deem necessary in order to preserve the quality of fire protection currently provided to the Town of Taycheedah.


Brenda A. Schneider
Town Clerk


MINUTES


The Town Board of the Town of Taycheedah met with representatives of the Calumet Fire Department on Tuesday, September 23rd, 2008, at 5:30 p.m., at the Taycheedah Town Hall. Members in attendance were as follows: Supervisors Mike Wirtz, John Abler, Tim Simon and Clarence Kraus; Clerk Brenda Schneider and Treasurer Kathy Diederich. Absent was Chairman Jerry Guelig. All present were Al Schmitz and Ken Haensgen representing Calumet Fire Department.

Supervisor Mike Wirtz called the meeting to order at 5:36 pm.

The Departmentís fiscal year will change to the calendar year.

The Departmentís 2009 proposed Budget was reviewed. The Department is expecting a $15,942.38 decrease in their fund. The Departmentís budget has been given to the Town of Calumet for their approval.

Any contract for fire protection would be with the Town of Calumet.

It is unknown how the Department would be allowed to use remaining year-end funds; whether it be to offset the January 1 balance or transfer it to a reserve account.

The Departmentís Annual Meeting will be held o October 21st, at 8:00 pm.

The meeting adjourned at approximately 5:00.

Mike Wirtz motioned to adjourn the meeting at 6:52 pm, seconded by John Abler. Motion carried (4-0-1 absent).



Attest:_____________________________________
Brenda A. Schneider
Taycheedah Town Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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