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T,Ti_ Lited of a. ,pecial meeti_n,- June 30, 1961 v;,i th the Vil Iage Coun.Cil_
and the Town Board.
Town Board vTayna:rd Eder, Butch Schiltgen, and John Day.
Village Council. Robert Dennis. .Roy Do.rnfeld, Tiloyd Ebne, Louis
17rte-1 and Donald 1'd1eh9i'1-.omer
Legal Council Rod Lanxson
Fi--remen Bud 3chnei.der, Ben Frei-drich
The following proposal. was approved to get the now fire engine
program into effect.
1.The sinking; fund would continue to exist with a minimum
of 3500 and a Maximum of 32500. any amount over $2500 would
be applied to operating expense.
2.P.resent sinking fund over $'500 to be used for new engine
with a 3- 1 split.
3.3urplus in operating budgeta.t end of year to be prorated
and applied ag inst current operating expense. This -to be evel-
ueted at the end. of the calender ye+r.
¢.l+ire board will consist of three men. One from the township
one from the village and one from the fire dep(..rtment. The fire
department member would be a non voting member. If vote on .-,.ny
action resulted in e, tie matter would be considered at a joint
meeting of the town board and the village council. Fire board
to have approval to spend up to P500. Over ;)500 would require
approval of both government bodies. This covers purchases which
come out of the sinking :fund.
5. Contract for 1961 would show both opera.t_ing expense and
capital_ e-:pense paid at a. 5-1 ratio.
Respectfully submitted.
Donald Mehsikome.r
V:i_il.age clerk