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Town Boards of the Towns of Brothertown, Calumet and Taycheedah and the Calumet Volunteer Fire Dept.
Monday, December 7 2009
TIME: 7:00 p.m.
LOCATION: at the Calumet Town Hall, W2104 CTH HH, Malone
Special Business Meeting

AGENDA

Representatives of the Town of Brothertown, the Town of Calumet, and the Town of Taycheedah will meet to consider a contract for fire protection and to any action necessary to address issues related to fire protection.




Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Towns of Brothertown, Calumet and Taycheedah met for a Joint Business Meeting on Monday, December 7th, 2009, at 7:00 p.m., at the Town of Calumet Town Hall. Members present were:

Town of Brothertown Town Board: Chairman Chuck Schneider, Supervisors Delmore Buechel and Larry Propson were absent.
Town of Calumet Town Board: Chairman Bruce Peterson and Supervisors Fritz Anhalt and John Bertram (tardy).
Town of Taycheedah Town Board: Chairman Jerry Guelig, Supervisors John Abler and Clarence Kraus and Clerk Brenda Schneider. Absent were: Supervisors Tim Simon and Jim Rosenthal.

Chairman Peterson called the meeting to order at 7:10 p.m..

The proposed Agreement approved by the Taycheedah Town Board was dispersed and reviewed.

Bruce Peterson plans to present the proposed Agreement to the Calumet Volunteer Fire Department at their meeting next week and to his Town Board during their 12/29/09.

Supervisor Bertram arrived at this time.

The Johnsburg Road project, partially funded through a LRIP Grant, will need to be postponed to 2011, due to the Calumet Electors restricting highway expenditures to a total of $40,000 for improvement projects in 2010.

Chairman Peterson declared the meeting adjourned at 7:46 p.m.




Attest:_____________________________________
Brenda A. Schneider, Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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