​Town of Tiffany
Amended 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 closed 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

​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

January 2026 Expenses
Check     Amount          To Whom      Why
5776 $     2,724.01   Josh PittmanWages
5777 $        165.69   WI SCTF   Child Support
5778 $          83.00   Drug Test Midwest   annual license and renewal
5779 $          80.34   Brothers  Gas
5780 $          31.90   Dougs Auto  Freightliner wipers
5781 $        327.84   Dunn Energy Coop  Electricity
5782 $        284.33   Nextgen   Shop WiFi Clerk WiFi and Security
5783 $     3,930.65   Town of New Haven   Annual Recycling
5784 $          12.00   Watercare   Salt
5785 $     2,700.00   Dunn County Hwy   Bridge Inspection
5786 $   11,162.00   Rural Mutual   Annual Insurance Premium
5787 $          55.00   Waterman Sanitation   2 months garbage
5788 $     2,366.71   US Blade & Chain   Tire chain sets
5789 $     1,177.20   WTA   Annual Dues
5790 $   14,205.00   Boyceville   Fire Dist  Annual Assessment
5791 $   20,000.00   Equipment Fund  Transfer to Equip Fund
5792 $   31,887.00   GC School   January Settlement
5793 $   11,640.17   CVCT   January Settlement
5794 $   88,894.49   Boyceville School   January Settlement
5795 $   82,060.02   Dunn County Treasurer   January Settlement
5796 $     3,769.00   Lee Kegan   Salary/ Meetings
5797 $     2,308.75   Justin Clark   Salary 
5798 $     2,308.75   Matt Sheparad   salary
5799 $        728.51   Judy Humpal   wages/ postage/ WiFi
5800 $        619.57   Katie Moll   Wages
5801 $     2,393.46   Josh Pittman  wages
5802 $        165.69   WI SCTF   Child Support
Debits $        158.24   McCaffee   Security
Debits $          11.60   USPS   Postage W-3
Debits $        222.15   Office Max   supplies
Debits $          67.65   WTA    Conference Reg-Lee
Debits $        772.53   PSB   Loan
Debits $          72.00   PDF Filler Payroll Software
 $ 287,385.25

​Town of Tiffany
January 2026 Monthly Meeting Minutes
Board members present: Lee Kegan, Matt Shepard, Justin Clark
Others present: Katie Moll, Judy Humpal, Josh Pittman, Bob Utphall

• Meeting called to order by Chairman Kegan at 7:00 pm
• Pledge recited
• Clark moved to accept the December meeting minutes.  Shepard seconded. Motion carried.
• Financial Report given by Judy Humpal-Treasurer. Checking balance $106,324.77. Equipment fund balance: $ 9,657.12.  General Savings balance: $156,081.52. Equipment CD balance: $45,863.17.
• Clerk Report-Month end. Year end-including W-2, W-3, 1099, WT-7, Emergency Management Tier II Annual Report, Trailer Court Taxes with personalized letters, Fire District Self Certification for GC and Boyceville, YE Retirement Reconciliation.
• Public Input- None
• Ambulance District Report-Next meeting 1/15/26.
• Fire District-Had 4H Club visit with cookout. Boy Scouts held monthly meeting.
• Patrolman’s Report
  • Truck Wipers installed
  • New tire chains purchased
  • Lots of sanding due to ice, including roads, residents and businesses.
  • Middle garage door dinged.  Call out to Overhead Door.
  • Cutting brush between snow and ice.
  • Reviewed 5 Year Road Plan
  • Patrolman to get bid info to the clerk
• Shepard moved to approve vouchers.  Clark seconded.  Motion carried.
• Clark moved to adjourn the meeting.  Shepard seconded.  Motion carried.

Recording secretary: Katie Moll-Clerk

December  2025 Expenses
Check    Amount   To Whom   Why
5756 $     2,465.87   Josh Pittman   Wages
5757 $        165.69   WI SCTF   Child Support
5758 $        196.51   Dunn Energy Coop   Electricity
5759 $     2,404.82   Skoglund Oil   Diesel
5760 $        192.23   Glenwood Auto Supply   mower tractor parts
5761 $        399.00   CL Hardware   Tools
5762 $        107.53   Nextgen   phone/ wifi
5763 $        249.15   Liberty Vote   Ice Machine Firmware
5764 $        141.50   Dunn County Hwy   signs
5765 $     2,000.00   Nextgen   pledged amount
5766 $        484.91   Judy Humpal   Wages
5767 $        619.59   Katie Moll   Wages
5768 $        170.90   Auto Value   Tools
5769 $        250.00   Skoglund Oil   Exhaust Fluid
5770 $        205.42   Brothers   Gas
5771 $        346.96   Judy Humpal   Supplies, postage
5772 $        132.00   Bob Utphall Gophers
5773 $     2,222.50   Josh Pittman   Wages
5774 $        251.06   Josh Pittman   Bonus
5775 $        165.69    WI SCTF   Child Support
EFT $     1,391.64   IRS   P/R Taxes Nov
EFT $        284.90   WI DOR  P/R Taxes Nov
EFT $        781.86   Wis Retirement   P/R Taxes Nov
EFT $        284.90   WI DOR   P/R Taxes Dec
EFT $     1,597.52   IRS   P/R Taxes Dec
EFT $        934.42   Wis Retirement   P/R Taxes Dec
Debit $            8.43  Fleet Farm    Tools
Debit $        185.21   Thermal Blade   Freighliner
Debit $        772.53   PSB   Loan
Debit $        116.11   Centurylink   WiFi
Debit $          98.96   PSB   checks
 $   19,627.81

​Town of Tiffany
December 2025 Monthly Meeting Minutes
Board members present: Lee Kegan, Matt Shepard, Justin Clark
Others present: Katie Moll, Judy Humpal, Josh Pittman, Bob Utphall

• Meeting called to order by Chairman Kegan at 7:00 pm
• Pledge recited
• Clark moved to accept the November meeting minutes.  Shepard seconded. Motion carried.
• Financial Report given by Judy Humpal-Treasurer. Checking balance $101,381.09. Equipment fund balance: $ 9,649.74.  General Savings balance: $24,543.91. Equipment CD balance: $45,863.17.
• Clerk Report-Completed Mill Rate sheets, Municipal Levy Worksheet, and Budget Hearing
• Public Input- Bob Utphall “Haven’t seen no mosquitoes around”.
• Inspector contract: Clark moved to approve Steinmeyer Inspections as the township inspector for 2026.  Shepard seconded.  Motion carried.
• Ambulance District Report-Special meeting was held on 12/6 to approve application for grant. Next meeting December 17th.
• Fire District-Next meeting December 17th.
• Patrolman’s Report-
  • Mowed brush on 200th St. and 231st St.
  • Cleared trees and brush along 1010th ave.
  • Cylinder on backhoe was leaking.  Had Fleet Pride in EC repair.
  • Replaced some worn power tools.
  • Plowing and sanding as needed.
  • Ballot drop box installed on town hall.
  • Plow truck needs new wiper blades.
• Shepard moved to adopt the 2026 budget.  Clark seconded.  Motion carried.
• Shepard moved to approve vouchers.  Clark seconded.  Motion carried.
• Clark moved to adjourn the meeting.  Shepard seconded.  Motion carried.

Recording secretary: Katie Moll-Clerk

November  2025 Expenses
Check   Amount    To Whom    Why
5737 $     2,198.43  Josh Pittman   Wages
5738 $        165.69  WI SCTF   Child Support
5739 $        160.32  Dunn Energy Coop   Electricity
5740 $          60.36  Brothers  gas
5741 $          27.00  Waterman Sanitation  Garbage
5742 $        100.00  CNA Surety  Treasurer Bond
5743 $          91.50  Nextgen  Phone/Internet
5744 $        425.00  Command Central  2026 Contract
5745 $        167.00  Industrial Safety  Annual Fire Entinguisher service
5746 $        134.00  Moving Pieces  Truck wash
5747 $        136.50  Tribune Press  Budget Hearing
5748 $        584.87  Judy Humpal  wages/ wifi/ toner
5749 $        619.59  Katie Moll  Wages
5750 $        623.78  Dougs Auto  1 Ton Tires
5751 $        174.72  Synergy  Sept. Fill
5752 $     1,842.05  Josh Pittman  wages
5753 $        165.69  WI SCTF  Child Support
5754 $          10.00  Dunn County Clerk  Dog License
5755 $          75.46   Centurylink  Final phone/internet bill
EFT $        781.86  Wis Retirement  P/R Tax
EFT $        294.90  WI DOR  P/R Tax
EFT $     1,391.64  IRS  P/R Tax
Debit $            5.26  Amazon  Door Opener
Debit $        368.20  Amazon  tools
Debit $        772.53   PSB  Loan
Debit $        900.13   Fleet Pride  Backhoe
Debit $        116.11   Centurylink  WiFi
 $   12,392.59

​Town of Tiffany
November 2025 Monthly Meeting Minutes
Board members present: Lee Kegan, Matt Shepard, Justin Clark
Others present: Katie Moll, Judy Humpal, Josh Pittman, Bob Utphal, Tom Humpal, Carrie Green, Greg Holden-GC Fire Chief.

• Meeting called to order by Chairman Kegan at 7:00 pm
• Pledge recited
• Shepard moved to accept the October meeting minutes.  Clark seconded. Motion carried.
• Chief Holden spoke to the board about the planned increase for the annual fire assessment of 4.5%.
• Financial Report given by Judy Humpal-Treasurer. Checking balance $31,028.65. Equipment fund balance: $ 29, 636.69.  General Savings balance: $24,525.77. Equipment CD balance: $25,641.16
  • Shepard moved to roll an additional $20,000 from the equipment fund plus the balance from the maturing CD into a 12-month CD at 3.85 % interest.  Clark seconded.  Motion carried.
• Clerk Report-Completed preliminary budget, working on Mill Rate sheets and Municipal Levy Worksheet.
• Public Input-None
• Ambulance District Report-none.
• Fire District-New engine is now in service.  Recent activity at the fire hall includes Trunk or Treat, Boyceville and Wheeler boy scouts toured.
• Patrolman’s Report-
  • All roads graded for winter
  • New tires on the 1 ton
  • Started mowing brush
  • Precast walls were installed on culvert on 1020th Ave
  • Plow and sander are on the big truck.  Wing will go on this week.
  • Issue with Draxler Farms and manure on the roads.  Lee to follow up.
  • LRIP application submitted by Lee by November 15th.
• Shepard moved to approve vouchers.  Clark seconded.  Motion carried.
• Clark moved to adjourn the meeting.  Shepard seconded.  Motion carried.

Recording secretary: Katie Moll-Clerk

​Town of Tiffany
October 2025 Monthly Meeting Minutes
Board members present: Lee Kegan, Matt Shepard, Justin Clark
Others present: Katie Moll, Judy Humpal, Josh Pittman, Bob Utphal, Joann Utphall

• Meeting called to order by Chairman Kegan at 7:00 pm
• Pledge recited
• Shepard moved to accept the September meeting minutes.  Clark seconded. Motion carried.
• Financial Report given by Judy Humpal-Treasurer. Checking balance $57,600.32. Equipment fund balance: $ 29, 614.05.  General Savings balance: $104,459.11. 
• Equipment CD balance: $25,214.25.
• Public Input-None
• Nextgen Fiber Optic-Clark moved to approve the bronze package and add phone if less than $40/month.  Shepard seconded.  Motion carried
• Ambulance District Report-Issues with ambulance director managing fire department staff.  Does not have authority to do so.  Checking statutes.
• Fire District Report- Purchased new fire truck.  Recently held car show, ATV ride, and tractor pull.  Hosting Lions club banquet.  Boy scouts using hall monthly as well.  Fire safety awareness week-visited library, school and daycares.
• New Town Inspector-Table until December meeting.
• Patrolman’s Report-
  • Cleaned ditches along 230th St
  • Mowed 2 passes on all roads
  • Going to start mowing brush
  • Larsen will submit quote for 150th St.
  • Cement panels ordered for culvert on 1020th Ave
  • Shepard moved to purchase 2 tires from Doug’s Autobody to be mounted and balanced and Mikes Autobody to be aligned. Clark seconded.  Motion carried.
• Preliminary budget reviewed.  Still waiting on GC Fire Department.  Budget hearing is set for Tuesday, November 11th at 7 pm.
• Shepard moved to approve vouchers.  Clark seconded.  Motion carried.
• Clark moved to adjourn the meeting.  Shepard seconded.  Motion carried.

Recording secretary: Katie Moll-Clerk

September  2025 Expenses
Check   Amount   To Whom   Why
5696 $     2,198.43   Josh Pittman   ages
5697 $        165.69   WI SCTF   Child Support
5698 $   19,183.17   Milestone   gravel
5699 $     1,520.00   Tainter Machine   plow, mower
5700 $        122.00   Dunn WTA   Dues, Dinner
5701 $        209.00   Connecting Point   Shop Computer
5702 $     6,668.23   Dunn County Hwy   spray patching
5703 $        480.54   Judy Humpal   Wages
5704 $        619.59   Katie Moll   Wages
5705 $          27.00   Waterman   garbage
5706 $        131.03   Dunn Energy Coop   electricity
5707 $          91.72   Brothers Country Mart   Gas
5708 $            2.50   Dunn County Clerk   dog lic
5709 $            0.50   Judy Humpal   dog lic
5710 $          15.76   GC Hardware   bridge
5711 $          41.56   Lee Kegan   wages
5712 $     1,842.05   Josh Pittman   Wages
5713 $        165.69   WI SCTF   Child Support
5714 $        121.06   Century Link   phone
5715 $        165.69   WI SCTF   Child Support
5716 $     1,808.89   Josh Pittman   Wages
EFT $        781.86   Wis Retirement   P/R
EFT $        284.90   WI DOR   P/R
EFT $     1,391.62   IRS   P/R
Debit $          72.65   WTA   Conference
Debit $          72.65   WTA   Conference
Debit $          72.65   WTA   Conference
Debit $        772.53   PSB   Loan
Debit $        115.67   Century Link   WiFI
Debit $        123.40   Amazon   Grader
Debit $          65.16   Amazon   PPE
Debit $        126.59   McAffee   Security
 $   39,459.78