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Special Town Board Meeting Minutes
Dec 27, 2017

Town of Caledonia

Special Meeting – December 27, 2017

MINUTES

 

The meeting was called to order by Chairman Pagel. Supervisors Bill Abba and Vance Knuth were in attendance.    Chairman Pagel will act as the recording secretary for the meeting.

 

Pagel moved to approve Natalie Snyder and Karen Kopitzke as primary authorized contact people for our account with Intuit/Quick Books Accounting Software.  Motion carried.

A lengthy discussion was held to review and finalize the memo being sent by the town board to Wisconsin Towns Association and others concerning the inequity of the distribution of proceeds from fines collected for town’s ordinance violations, in particular, weight limit violations. 

A draft of proposed potential independent facilities service contract was reviewed and discussed.  It was determined that further meetings and discussion are necessary to finalize this matter.

 

The meeting was adjourned at 12:53 PM by unanimous approval.

 

Minutes are subject to approval.

 

Respectfully submitted,

Paula J. Pagel, Acting Recording Secretary



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