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At a glance: Key motions approved by Kewaunee County Finance Committee

2878602 · April 4, 2025
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

The Finance Committee approved the meeting agenda and minutes, a Homeland Security grant for emergency management, purchase of a highway loader, the library services plan, 2024 carryovers, 2024 surplus transfers, and supplemental payroll and vendor payments as presented.

The Kewaunee County Finance Committee carried several routine and substantive motions during its meeting. All recorded motions were approved by voice vote unless noted otherwise.

Votes at a glance

- Adopt agenda and approve minutes from March 18 — Moved by Doak, second by Steve. Outcome: approved by voice vote.

- Approve Homeland Security grant for Emergency Management (family assistance center; affects Human Services and Public Health) — Moved by Doak, second by Jeff. Outcome: approved by voice vote.

- Approve purchase of Volvo loader for Highway Department (~$301,000) with funds from the Highway Enterprise Fund — Moved by Jeff, second by Steve. Outcome: approved by voice vote.

- Approve Library Services Plan (5‑year refresh) — Moved by Doak, second by Steve. Outcome: approved by voice vote.

- Approve 2024 carryovers (budgeted projects not completed in 2024) — Moved by Paul, second by Doak. Outcome: approved by voice vote; full board action required where applicable.

- Approve transfers of unaudited 2024 surplus: $255,056 to debt service (10% policy), replenish auto‑damage reserve, and allocate remainder to future capital projects — Moved by Doak, second by Jeff. Outcome: approved by voice vote; amounts unaudited and subject to final audit.

- Approve supplemental payroll and vendor payments as presented — Moved by Will Bridal, second by Paul (supplemental payroll motion). Outcome: approved by voice vote.

Each motion was presented during the meeting and carried without recorded roll‑call tallies; committee members used standard voice‑vote procedure ("Aye; Opposed hearing none, motion carried"). Several agenda items (carryovers and surplus transfers) will require subsequent county board approval or follow‑up documentation; the committee approved forwarding those items as presented.