february 2026 meeting minutes

​Town of Tiffany
February 2026 Monthly Meeting Minutes
Board members present: Lee Kegan, Matt Shepard, Justin Clark
Others present: Katie Moll, Judy Humpal, Josh Pittman, Bob Utphall, Tom Humpal, Corey Green, Fahrner, Scott Construction

• Meeting called to order by Chairman Kegan at 7:00 pm
• Pledge recited
• Clark moved to accept the January meeting minutes.  Shepard seconded. Motion carried.
• Financial Report given by Judy Humpal-Treasurer. Checking balance $63,977.91. Equipment fund balance: $ 29,673.14.  General Savings balance: $529,168.62. Equipment CD balance: $45,863.17.
• Clerk Report-Prep for YE Financial Audit, Election, prep for April election, prep for bid requests
• Open Chip Seal Bids- Clark moved to accept the bid from Fahrner for $74,688.40. Shepard seconded. Motion carried.
• Open Gravel Bids-Shepard moved to accept the bid from Milestone Materials at $9.00/ton for 4000 tons. Clark seconded. Motion carried.
• Approval for Bridge Inspection-Clark moved to approve Dunn County to inspect our 6 bridges at $420 each.  Shepard seconded. Motion carried.
• Public Input- Brought to the board that the disregard for statutes has continued within the ambulance district for almost 5 years now.  No financial audits have been completed as required.  Why does this continue with no consequences?
• Ambulance District Report-District board conducted employee review in open session with employee’s lawyer present.  Discussion about County Wide EMT Grant.  Townships are reviewing for appropriateness.
• Fire District-Continue to see discrepancies in how ambulance assists fire calls, in violation of state statutes.
• Patrolman’s Report
  • Continues to watch salt/sand supply
  • Scott Construction toured for bid prep
  • Cutting brush and trees.
• Shepard moved to approve vouchers.  Clark seconded.  Motion carried.
• Clark moved to adjourn the meeting.  Shepard seconded.  Motion carried.

Recording secretary: Katie Moll-Clerk