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Town Board
Tuesday, January 31 2012
TIME: 5:00 p.m.
LOCATION: at the Taycheedah Town Hall
Special Meeting

AGENDA

1. Call to order.
2. Consideration and possible acceptance of a proposal to dredge the Fisherman's Road Boat Launch.
3. Adjournment.

Brenda A. Schneider
Town Clerk



Please note, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, please contact Brenda Schneider at 921-5224.


MINUTES

The Town Board of the Town of Taycheedah met for a special business meeting on Tuesday, January 31st, 2012, at 5:00 p.m., at the Taycheedah Town Hall. Members present were Chairman Jerry Guelig, Supervisors Clarence Kraus and Mike Wirtz and Clerk Brenda Schneider. Absent were Tim Simon and Jim Rosenthal. Also in attendance was Dave Schneider, Fisherman's Road Fishing Club President.

#1 Call to order. Chairman Guelig called the meeting to order at 5:08 p.m.

#2 Consideration and possible acceptance of a proposal to dredge the Fisherman's Road Boat Launch. The DNR approved the permit to dredge the boat launch on January 26th. Dave Schneider had a quote from Jim Baumhardt to the do the work. He plans to use a long-stick excavator. The spoils will be deposited on the Tom Hechimovich property.
Motion by Jerry Guelig, second by Clarence Kraus, to proceed with the dredging project by awarding the work to Jim Baumhardt, for a sum not to exceed $4,999.00, to be paid by the Fisherman's Road Fishing Club, and contingent upon Baumhardt meeting all conditions so state in the General Permit approved by the DNR. Motion carried (3-0). Absent-Simon and Rosenthal.

#3 Adjournment. Motion by Jerry Guelig, second by Mike Wirtz, to adjourn the special business meeting at 5:16 pm. Motion carried (3-0). Absent-Simon and Rosenthal.



_______________________________________
Brenda A. Schneider
Town Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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