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Town Board
Tuesday, July 24 2012
TIME: 7:00
LOCATION: at the Taycheedah Town Hall
Special Business

AGENDA

Representatives of the Town of Taycheedah will meet with representatives of the Town of Calumet and the Calumet Volunteer Fire Dept to negotiate the details of the 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 Town of Taycheedah met for a Special Business Meeting on Tuesday, July 24th, 2012, at 7:00 p.m., at the Taycheedah Town Hall. Members present were Chairman Jerry Guelig (tardy), Supervisors John Abler, Jim Rosenthal, Tim Simon and Mike Wirtz and Clerk Brenda Schneider. Also present were Ken Haensgen, Bob Simon, Dan Kuhl, Travis Abler and Keith Lefeber, representing Town of Calumet Volunteer Fire Department.

1. Call to order. Supervisor Wirtz called the meeting to order at 7:02 p.m.

2. Representatives of the Town of Taycheedah will meet with representatives of the Town of Calumet Volunteer Fire Department to negotiate the details of the contract for fire protection and to take any action necessary to address issues related to fire protection.

Chairman Guelig arrived at this time.

The Department has accepted a freeze at $88,234.56 for the past three years.

The Board would like to pay Calumet and Mt. Calvary the same rate. Mt. Calvary is currently at $90,865.57. Therefore, the Board offered a 1% increase per year for three years to Calumet.

The Department reported that they have analyzed their budget and have determined that they do not need an increase in the rate for 2013. They would prefer to meet annually to determine the next year's rate instead of projecting the rate for the upcoming three years.

The Department's next anticipated major expense will be replacement of turn-out gear; which won't be for a few more years.

The Department also reported that they monitor their budget and accounts on a monthly basis.

A one-year agreement will be prepared for formal consideration by all parties.

3. Adjournment. Motion by Mike Wirtz, second by Jim Rosenthal, to adjourn the Special Business Meeting at 7:26 pm. Motion carried (5-0).

_______________________________________
Brenda A. Schneider, Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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