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May 23, 2018 Town of Dewey Board Meeting

May 23, 2018 Town of Dewey Board Meeting
Note: These are the proposed Minutes that will be approved at the next Board meeting.
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Minutes
Wednesday, May 23, 2018
430 Dewey Drive-Stevens Point WI 54482

Call to Order: Meeting was called to order by Chairman King at 6:30 pm, the Pledge of Allegiance was recited.

Verify Open Meeting Notice & Roll Call: Open meeting notice was verified. Chairman Maurice King, Supervisor Dennis Meis, Supervisor Dave Zdroik, Clerk Angie Lochinger and Treasurer Josie Napiwocki were present. 2 Town Residents\Visitors.

Approval of May 17, 2018 Minutes: Supervisor Meis motioned to approve the May 17, 2018 Minutes as presented with a correction to the time the meeting was called to order which should have stated 6:30 pm. Supervisor Zdroik seconded. Motion passed 3-0.

Citizens wishing to Address the Town Board: None

Review Price Quotes for one ton truck with two yard dump box: The board reviewed price quotes for a one ton truck with two yard dump box. Price quotes were received from Scaffidi Trucks (one ton chassis quote), Monroe Truck Equipment, Truck Equipment Inc, Stainless & Repair Inc and Casper’s Truck Equipment.

A representative from Monroe Truck Equipment attended the meeting to answer any questions about their quote.

Discussion/Action on purchasing a new one ton truck with two yard dump box: Chairman King motioned to purchase the one ton chassis from Scaffidi Trucks for $33,140 and purchase the dump box equipment package from Monroe Truck Equipment (for $11,867) with an 18 x 18 x 24 underbody toolbox for $602 and an 18 x 18 x 36 underbody toolbox for $699 for a total of $13,168. Supervisor Meis seconded. Motion passed 3-0.

Purchase of a pre-paid VISA Credit Card: The board discussed buying pre-paid debit cards for the town road workers to use when they need to make purchases at businesses the Town doesn’t have accounts for. Supervisor Zdroik motioned to take action on purchasing two pre-paid cards in the amount of $500 each. Supervisor Meis seconded. Motion passed 3-0.

Update on salary survey to send to other town officials: Clerk Lochinger provided a copy of a salary survey to send out to other town officials to get an idea of what other town officials are getting paid in similar sized towns with similar duties.

Treasurer/Clerk Reports for April: : Treasurer Josie Napiwocki read the April Treasurer’s report, and April’s reports were reviewed and balanced.

Supervisor Meis motioned to accept the Treasurer and Clerk reports as presented. Supervisor Zdroik seconded. Motion passed 3-0.

Correspondence: The Board reviewed correspondence.

Set Meeting Dates & Agendas: Open Book will be held on Thursday, May 24, 2018 3:00 pm – 5:00 pm and Board of Review will be held on Monday, June 4th 2018 6:00 pm – 8:00 pm at the Dewey Town Hall.

Approve and Pay Bills: Supervisor Meis motioned to approve and pay the bills. Supervisor Zdroik seconded. Motion passed 3-0.

Adjournment: Chairman King adjourned the meeting at 8:10 pm


Archive:

September 10, 2018 Town Plan Commission Meeting
August 22, 2018 Town of Dewey Board Meeting
August 6, 2018 Town Plan Commission Meeting
July 19, 2018 Town of Dewey Board Meeting
June 20, 2018 Town of Dewey Board Meeting
June 7, 2018 Town Plan Commission Meeting
June 6, 2018 Town of Dewey Board Meeting
May 30, 2018 Town of Dewey Board Meeting
May 23, 2018 Town of Dewey/Town of Guenther Joint Meeting
May 23, 2018 Town of Dewey Board Meeting


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Town of Dewey, Portage County, Wisconsin
430 Dewey Drive, Stevens Point, WI 54482
Tel. (715) 344-2343
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