Town of Stockholm

Public Budget Hearing

NOVEMBER 21, 2011

Held at the Lund Fire Hall

Budget Hearing Meeting called to order by Lindsay Bergquist at 7:06pm

Present: Lindsay Bergquist Chairman, Jim Riesgraf Second Supervisor, Patty Scharr Clerk

Absent: Joe Edlin First Supervisor, Barry Terpstra Treasurer

Jim made a motion to approve the 2012 budget at $109,136.00, a .31% increase from 2011, Lindsay seconded, All in Favor, Motion carried.

Jim made a motion to adjourn the Budget Hearing, Lindsay Seconded, all in favor, motion carried, meeting adjourned at 7:10pm

Special Town Meeting of the Electors

Special Town meeting of the electors pursuant to section 60.12(1) (c) of Wis. Statutes was called to order by Lindsay Bergquist at 7:11 pm.

Jim made a motion to adopt the 2011 town levy to be paid in 2012 pursuant to Section 60.10(1) (a) of Wis. Statutes at $60,725.00. Lindsay seconded, all in favor, motion carried.

Jim made a motion to approve the 2012 Highway expenditures pursuant to section 81.01 (3) of Wis. Statutes at $66,547.00, Lindsay seconded, all in favor, motion carried.

Jim made a motion to adjourn the Special town meeting of the electors, Lindsay seconded, all in favor, motion carried. Meeting adjourned at 7:15pm

Patty Scharr

Clerk

Town of Stockholm

Regular Town Meeting

November 21, 2011

Following Budget Hearing and Special Town Meeting of the electors

Meeting called to order by Lindsay Bergquist at 7:16pm

Present: Lindsay Bergquist Chairman, Joe Edlin First Supervisor, Jim Riesgraf Second Supervisor, Patty Scharr Clerk

Absent: Barry Terpstra Treasurer

1. Minutes for the October 17, 2011 meeting read by Patty. Jim made a motion to approve the minutes, Joe seconded, all in favor, motion carried.

2. Treasurer’s report was read by Patty.

General Account Money Market Account

September 30, 2011, September 30, 2011

Balance on hand $28,807.34 Balance $7,967.92

October Deposits + $9,524.39 October Deposits $1.35

October Disbursements - $8,025.00 October Disbursements 0.00

October 31, 2011 balance $30,306.73 October 31, 2011 balance $7,969.27

Total asset balance of $38, 276.00 on October 31, 2011. Joe made a motion to approve the Treasurers report, Jim seconded, all in favor, motion carried.

3. Town Plan Commission update: the Non-metallic mining Ordinance #2011-2 to place a 2 year moratorium on non-metallic mining operations is on the County Board agenda for December 21, everyone should try to attend.

4. Road Discussion: Lindsay signed the TRIP funds paper with Steve Scofield to try and get the funds for the O’Toole Rd project. Projected to cost $220,000.00. The project would be started in 2013 if all approved we would possibly need to borrow money to get the project done. The project could be drug out into 2 years.

5. Certify poll workers for 2012: Joe made a motion to appoint Maxine Rundquist, Sharon Stewart & Elizabeth Trumble as Election Inspectors and Margaret Linder, Gary Egger & Cheryl Fernholtz as alternate inspectors for a two year term. Jim seconded, all in favor, motion carried.

6. Discuss Building Inspector: Fred Weber presented an application and came to speak. To be tabled until December meeting.

7. Discuss Maiden Rock, Plum City, and Stockholm Area Ambulance Service: They are still in the process of incorporating.

8. Bills for the month of November:

Lund Fire Dept…………………………	Rent	$20.00
Durand Publishing……………................	meeting notice	$67.36
Pepin Co. Clerk……..…………………..	Dogs	$61.00
Pepin Co. Clerk…………………………	Office Exp.	$32.00
Barry Terpstra…………………………...	Dogs	$3.50
	Total:	$183.86

Joe made a motion to pay the bills, Jim seconded, all in favor, motion carried.

9. Review & discuss Town Correspondence: None.

Next meeting set for the 3^rd Monday in December 7:00pm.

Joe made a motion to adjourn the meeting, Jim seconded, all in favor motion carried. Meeting adjourned at 8:20pm.

Patty Scharr

Clerk