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Town Board
Thursday, June 26 2014
TIME: 12:00 p.m.
LOCATION: at the Taycheedah Town Hall
Special Meeting

AGENDA

Agenda

1. Call to order.
2. Consideration and possible approval of Liquor & Beer License applications, effective July 1, 2014 to June 30, 2015.
a. Gift n' Gab, Michelle Ziegler, Applicant and Agent, Class B Beer/Liquor License. Premises located at N7645 Peebles Lane, Suite 3.
b. E&J Convenience, LLC, Evelyn DeFatte-Singh, Agent, Class A Beer/Liquor License. Premises located at N7425 Winnebago Drive.
3. Consideration and possible acceptance of road repair bids for the repair/resurfacing of Wellings Beach Road and Sandy Beach Road.
4. Adjournment.



Brenda A. Schneider, 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

TOWN BOARD
SPECIAL BOARD MEETING
JUNE 26, 2014
12:00 P.M.
TAYCHEEDAH TOWN HALL


Members present: Chairman Jerry Guelig, Supervisors Clarence Kraus and Jim Rosenthal. Absent: Supervisors John Abler and Tim Simon. Also present: Clerk Brenda Schneider.

1. Call to order. Chairman Guelig called the meeting to order at 12:02 p.m.

2. Consideration and possible approval of Liquor & Beer License applications, effective July 1, 2014 to June 30, 2015:

a. Gift n' Gab, Michelle Ziegler, Applicant and Agent, Class B Beer/Liquor License. Premises located at N7425 Peebles Lane, Suite 3. Motion by Jerry Guelig, second by Jim Rosenthal, to approve the License with release of the License conditional upon receipt of her 2012 personal property taxes in the amount of $313.30, receipt of her 2013 personal property taxes in the amount of $291.68, and receipt of the $200.00 special meeting fee. Motion carried (3-0).

b. E&J Convenience, LLC, Evelyn DeFatte-Singh, Agent, Class A Beer/Liquor License. Premises located at N7425 Winnebago Drive. Motion by Jerry Guelig, second by Jim Rosenthal, to approve the License with release conditional upon receipt of the $200.00 special meeting fee. Motion carried (3-0).

3. Consideration and possible acceptance of road repair bids for the repair-resurfacing of Wellings Beach Road. The following bids were received for the project:
Scott Construction $34,656.00 Northeast Asphalt $34,800.00.
Citing a preference to hot mix asphalt for this project, motion by Jerry Guelig, second by Jim Rosenthal, to accept the bid submitted by Northeast Asphalt. Motion carried (3-0).

4. Adjournment. Motion by Jerry Guelig, second by Jim Rosenthal, to adjourn the Special Business Meeting at 12:10 pm. Motion carried (3-0).


_______________________________________
Brenda A. Schneider, Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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