march meeting minutes

TOWN OF TIFFANY
 
Meeting Minutes March 2025
Call to Order: Chairman Kegan called the regular monthly board meeting to order at 7:00 p.m. on Monday, March 10, 2025.
Board members present: Lee Kegan, Justin Clark and Matt Shepard Others present: Josh Pittman-Patrolman, Judy Humpal-Treasurer, Katie Moll-Clerk, Bob Utphall, Tom Humpal, Joann Utphall
Pledge was recited
Meeting Minutes-Shepard moved to accept the February General Meeting minutes. Clark seconded.  Motion carried.
Financial Report given by treasurer Judy Humpal.  Account balances for the month end were as follows: General checking $10,665.70.  Equipment Fund $29,458.25. General Savings Fund $161,307.18 12-Month CD for Equipment Fund $25,214.25.
Clerk Report-Katie Moll reported February and April election work.  End of year financial report to the state.
Public Input: None
Resolution 2025-2-Shepard moved to approve the resolution to reduce election workers for the April 1st Spring Election from 7 to 5.  Clark seconded.  Motion carried.
Treasurer Computer-Judy shared 2 quotes.  Clark moved to purchase the laptop computer and support from Connecting Point in Amery.  Shepard seconded. Motion carried.
Fire District: The Fire District has hired an attorney to help with reviewing all the by-laws, municipal agreements, etc.
Ambulance District: No report
Patrolman’s Report

• Cut brush and trees using lift and working with New Haven.
• Presented on updated 5-year plan for 2025 projects
• Discussed what to submit for Chip Seal and Gravel bids.  Clerk to issue those.

Vouchers: Shepard moved to pay vouchers. Clark seconded.  Motion carried.
Adjourn: Clark moved to adjourn meeting. Shepard seconded.  Motion carried. 
Recording Secretary:  Katie Moll, Clerk