november 2019 meeting minutes

​TOWN OF TIFFANY
 
Meeting Minutes November 2019
 
Chairman Siler called the regular monthly board meeting to order at 7:30 p.m. on Monday, November 11, 2019.  Board members present:  Lee Kegan, Steve Boyd and Chuck Siler.  Also present were Gordy Cronk, Bob Utphall, Carrie Green and Tom Humpal.
 
Pledge of Allegiance was recited.
 
Boyd moved to accept the September general Meeting minutes. Kegan seconded.  Motion carried.
 
The treasurer gave the financial report.  Account balances for the month end were as follows: 
Peoples Bank General checking $2,979.76; Equipment Fund $31,418.71; General Savings Fund $78,751.17.  WESTconsin Credit Union Business Savings $5.00.
 
Public Input-

•  County Clerk & Treasurer office have moved
• 1 Ton truck complete. Pick up on November 12th
• Pressure washer delivered

 
Fire Hall Update-

•  Doors going in
• Gas line work being done
• Move in date bumped into December
• Every other Wed at 10:00 Construction Update meetings-open to public

 
Credit card -vs- Debit

•  Boyd moved to change to Peoples Debit Card from Westconsin Credit Union Credit Card.  Setting daily limit of $500 per day for Patrolman and Clerk, with authorization from Chairman to exceed limit if needed.  Kegan seconded. Motion carried.

 
,Patrolman’s report-

•  Discussed proposed 2020 construction projects
• 90/10 program-Chairman Siler making application                   

 
Budget Review

•  Reviewed proposed budget

 
Boyd moved to pay vouchers.  Kegan seconded.  Motion carried.
 
Kegan moved to adjourn meeting.  Boyd seconded.  Motion carried. 
 
Recording Secretary:  Katie Moll, Clerk