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Annual Meeting of the Electors
Tuesday, April 17 2018
TIME: 7:00 p.m.
LOCATION: at the Taycheedah Town Hall


AGENDA

Notice is hereby given that the Annual Town Meeting of the Electors, for the purpose of such business as is authorized by 60.10, Wis. Stats., will be conducted on

Tuesday, April 17th, 2018
7:00 p.m.
Taycheedah Town Hall
W4295 Kiekhaefer Parkway
Fond du Lac

Dated this 26th day of March 2018.


Kristin A. Marcoe
Clerk

Please note, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information, or to request this service, please contact Kristin Marcoe at 921-5224.


MINUTES

ROUGH DRAFT
NOT APPROVED

ANNUAL MEETING OF THE ELECTORS
APRIL 17, 2018
7:00 P.M.
TAYCHEEDAH TOWN HALL

Five (5) residents were in attendance. Town Officials present were Chairman Joe Thome, Supervisors John Abler, Bill Gius, Jim Rosenthal II and Tim Simon, Clerk Kristin Marcoe and Treasurer Kathy Diederich

Call to order and Pledge of Allegiance:
Chairman Thome called the meeting to order at 7:00pm. The Pledge of Allegiance was recited.

Approval of Meeting Minutes:
Copies of the April 25, 2017 Annual Meeting minutes were available for all attendees.
Motioned by Diane Thome, second by Kathy Diederich to accept the minutes of the 2017 Annual Meeting. Motioned carried unanimously by voice vote.

2017 Financial Report:
Copies of the 2017 Annual Financial Report were available for all attendees for review. The report was explained in detail by Treasurer Kathy Diederich. The board responded and discussed questions pertaining to the current debt and donations. A notation will be added to the last page of the financial report to include checking the Town's website for meeting notifications.

Motioned by Dan Diederich, second by John Abler to accept the 2017 Financial Report. Motion carried unanimously by voice vote.

2019 Annual Meeting of the Electors:
State law requires the Annual Meeting must be held on the third Tuesday in April or within 10 days thereafter.

Motioned by Kathy Diederich, second by Randy Rieder to conduct the 2019 Annual Meeting of the Electors on Tuesday, April 23, 2019 at 7:00 pm.

Comments and/or Questions:
The status of the Towns website was discussed. Clerk Marcoe informed everyone that the past meeting agendas and minutes are being transferred to the new website. The ordinances will be current and in one location. The goal is to have the website up and running within the month.
Chairman Thome thanked everyone for their hard work and dedication this past year and thanked the town residents.

Adjournment:

Motioned by Jim Rosenthal II, second by Mike Holzman to adjourn the 2018 Annual Meeting of the Electors at 7:27pm. Motion carried unanimously by voice vote.

Attest
Kristin Marcoe
Clerk

At the end of the Annual Meeting, the Oath of Office was administered to the following newly elected officials:

John Abler - Town Supervisor
James Rosenthal II - Town Supervisor




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Town of Taycheedah
Fond du Lac County, Wisconsin
info@townoftaycheedah.com

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