Thursday February 23rd, 2017 State of Wisconsin
Town of Cross, Buffalo County
February 23rd, 2017 Town Board Meeting
Chairman Leonard Litscher called February Town Board meeting to order with the Pledge of Allegiance at 7:00PM on Thursday, February 23rd at the Cross Town Hall. Present were: Town Chair Leonard Litscher, Town Supervisors Adam Litscher and Jack Wicka, Town Clerk Carrie Venner, Town Treasurer Wanda Putz. Also present: Bob Baures, and Bob Putz.
The agenda was posted and on the website. Motion was made to approve agenda (MOTION J.Wicka/A. Litscher), no opposing votes.
Minutes of Thursday, January 17th and February 6th meetings were approved (MOTION J.Wicka/A. Litscher), no opposing votes.
Payment orders #12872-12896 were approved and ordered paid.
Road maintenance was discussed.
Highway expenditures were examined, end of February $ 76,220.70 /$250,000.00
Motion was made to sign document A107 to enter into an agreement with Steve’s Construction for the Community Center/Town Hall. (MOTION A. Litscher/L.Litscher), no opposing votes.
Motion was made to rescind motion from January clerk salary of $6,400 per year and treasurer salary of $5,200 per year, (MOTION J.Wicka/A. Litscher), no opposing votes.
Motion was made to set clerk salary at $6,400 per year and treasurer salary at $4,800, retroactive to January 1st, 2017. (MOTION J.Wicka/A. Litscher), no opposing votes.
Lenny reported on Fire Department Annual Meeting. The Fire Department is looking into building a new building.
Date was set for March Meeting: Tuesday, March 14th
Wanda, Jack and Lenny will attend WTA District Meeting in March.
At 9:25pm, with no further business to come before the board, the meeting was adjourned (MOTION A. Litscher/J.Wicka), no opposing votes.
Chair Leonard Litscher immediately called the audit meeting to order. The financial records were examined and determined to be correct. At 9:40pm, with business complete, the meeting adjourned (MOTION J.Wicka/A. Litscher), no opposing votes.
/s/ Carrie A. Venner Carrie Venner, Clerk