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HomeMy WebLinkAboutChapter 01 - General Provisions - Appendix AGeneral Records Schedule Wisconsin Municipal and Related Records Approved by the Public Records Board: August 27, 2018 Expiration: August 27, 2028 For use by all units of Wisconsin Government at the Municipal level Page 1 Wisconsin Municipal Records Schedule Table of Contents Introduction: ................................................................................................................................................................................................................. 2 I. Applicability: ................................................................................................................................................................................................. 2 II. Purpose:........................................................................................................................................................................................................ 3 III. Implementation: ........................................................................................................................................................................................... 3 IV. Using the Schedule: .................................................................................................................................................................................... 4 V. Confidential Records and Personally Identifiable Information (PII) ..................................................................................................... 6 VI. Additional Schedules: ................................................................................................................................................................................. 7 Administrative Records .............................................................................................................................................................................................. 8 Cemetery Records .................................................................................................................................................................................................... 21 Community Development/Public Services ............................................................................................................................................................ 24 Election Records ....................................................................................................................................................................................................... 29 Finance Records ....................................................................................................................................................................................................... 34 Public Works .............................................................................................................................................................................................................. 38 Revenue Records...................................................................................................................................................................................................... 50 Page 2 Introduction: Records are a basic tool of transacting business on behalf of all local government units. They are the foundation for government accountability. Records management is regulated by Wisconsin state law, and accordingly, the Wisconsin Municipal Records Schedule (WMRS), upon adoption, provides legal authorization to dispose of records on a regularly scheduled basis. The schedule serves as a mechanism for consistent retention and disposition of similar types of records across all municipal governments and provides assurance of accountability to the public. The schedule was developed following guidelines for complying with legal, fiscal, and archival requirements for records retention and facilitates cost-effective management of records commonly found in municipal governments. Wisconsin Statute § 19.21(1) defines public records as “all property and things received from the officer’s predecessor or other persons and required by law to be filed, deposited, or kept in the officer’s office, or which are in the lawful possession or control of the officer or the officer’s deputies.” Records are defined by Wisconsin Statute § 19.32(2) as “any material on which written, drawn, printed, spoken, visual, or electromagnetic information or electronically generated or stored data is recorded or preserved, regardless of physical form or characteristics, that has been created or is being kept by an authority.” Public records are also defined as being “all books, papers, maps, photographs, films, recordings, optical discs, electronically formatted documents, or other documentary materials, regardless of physical form or characteristics, made or received by any state agency or its officers or employees in connection with the transaction of public business” (Wis. Stat. § 16.61(2)(b)). I. Applicability: This record schedule is available for adoption by all Wisconsin municipal governments. Most municipalities do not create or receive all of the records listed within the WMRS. The inclusion of a schedule in the WMRS does not mean that a local government is responsible for creating those records. Rather, it provides guidance for records that are actually created or received by your particular unit. Records retention guidelines apply regardless of record format. Records covered by the WMRS may be retained in electronic, paper, or other formats. The schedule applies to all records: born digital (including those created or transmitted via e-mail), data contained in database systems, tapes/cartridges and other types of electronic records and information systems maintained by agencies. Municipalities must also meet the standards and requirements for the management of electronic records outlined in Chapter Adm. 12. Page 3 II. Purpose: Record schedules are intended to be used by records creators as a tool to SIMPLIFY their records management responsibilities, not to make them more complex. It is the intention of the WMRS to streamline municipal records management by: • Providing clear and uniform guidance for the retention and disposition of records common to most municipal governments; • Eliminating the need for individual municipalities to develop and obtain Wisconsin Public Records Board approval of records retention/disposition schedules; • Facilitating uniformity in the retention and disposition of records across all municipalities; and • Promoting the cost-effective management of municipal records. III. Implementation: The WMRS is a schedule that municipalities MAY adopt to manage their records. Municipalities ARE NOT required to adopt the schedule for use. The WMRS does not replace the ability of municipalities to create and adopt records schedules through the creation of ordinances. See Additional Options below for more information. To adopt the Schedule: • Submit the Notification of General Schedules Adoption (PRB-002) form to: State Archivist Wisconsin Historical Society 816 State St. Madison, WI 53706 • The Wisconsin Public Records Board (PRB) will acknowledge your Notification of Adoption by returning a signed copy of the adoption to the municipality. • After confirmation of PRB approval, municipalities should enact an ordinance adopting the WMRS as their official schedule. Municipalities are expected to supersede any previously approved, unique, ordinances which cover records included in the adopted Municipal Schedule. Retain any approved schedules in existing ordinances for records that ARE NOT covered by the Municipal Schedule. Additional Options: Wis. Stat. § 19.21(4) provides municipalities with the authority to schedule the retention of public records by creating ordinances. Municipalities that choose not to adopt the WMRS are encouraged to use the retention periods provided in the WMRS when creating their own schedules. Any municipality that decides to draft their own schedule must submit that schedule for approval to Page 4 the PRB before adopting it as an ordinance. Upon PRB approval, the schedule can be adopted for use by enacting an ordinance. Municipalities may also adopt other General Records Schedules provided by the PRB. Municipalities also have the option of adopting separate Records Disposition Authorizations (RDAs) for records that are created specifically by that unit of government. Consult the PRB for more information about the RDA creation process. IV. Using the Schedule: The WMRS is arranged in five different sections covering the record series created by municipal governments. Some sections are broken down into subsections to provide easier reference. The following is an example of the format used in each section and an explanation of the information found in each column. Record Series Title Series Description Retention Confidential WHS Notification Subsection • Record Series Title – Descriptive title of the record series. This is a basic title, not necessarily universally used by all municipalities. • Series Description – Brief overview of the records that are included in the record series. o If a specific statute or legal source defines a retention period for the records it is identified in this field. • Retention – Indicates the minimum time period a record series must be maintained and a description of what initiates the start of the retention clock. o Creation: Is used when the creation of the record initiates the retention time period. (Example: If a RDA existed for ABC Annual Reports, the event might be written as Creation+ 3 years meaning an ABC Annual Report must be retained for three years after it is created.) o Fiscal: Is used if the retention time period is initiated by the end of a fiscal year. (Example: RDAs that exist for annual budgets might be written as Fiscal+ 6 years meaning a budget would have to be retained for six years after the end of that fiscal year.) o Event: Is used if a specific event other than Creation or Fiscal initiates the retention time period. (Example: A RDA that exists for a housing relocation program has the event written as “Event+ 5 years; Event=Approval Letter for Relocation Plan”. In this scenario, it means all records associated with this RDA have to be retained for five years after the official letter was sent by the state to approve the relocation plan.) Page 5 o Permanent: Is used if the records need to be maintained permanently by the creating municipality. See the Guidelines for the Permanent Retention of Records. o General references on retention periods for municipal records are found in Wis. Stat. § 19.21(4)(b), Wis. Stat. § 19.21(6), or Wis. Stat. § 19.21(8). • Confidential – Indicates whether or not records contain information that is required by statute to be kept confidential. See Section V of this guide for more information on confidential records. • WHS Notification – Wis. Stat. § 19.21(4)(a) requires that all municipal public records must be offered for transfer to the Wisconsin Historical Society 60 days prior to their destruction. This field indicates if notification to the Wisconsin Historical Society is required before records can be destroyed. Column will either state NOTIFY or WAIVED. o Waived: The Wisconsin Historical Society has determined the record series has low historical value and waived the notification period as indicated Wis. Stat. § 19.21(4)(a). Municipalities are free to destroy any waived records without notification once they reach their required retention period. o Notify: You are required to send written notification to the Wisconsin Historical Society before destruction. Please contact the Wisconsin Historical Society with questions on how to properly notify on the destruction of public records. o N/A: indicates that the retention is permanent. Final Disposition: Municipal records, which have met the retention time outlined in the WMRS, have only two dispositions: Destroy or transfer to the Wisconsin Historical Society. Records that are held beyond their retention period but are not destroyed are still subject to all public records laws. • Destruction: Records identified as “waived” in this schedule may be destroyed without notifying the Wisconsin Historical Society. Local units should dispose of all public records in a manner that ensures they are completely destroyed. o If records contain confidential information, or “information that can be associated with a particular individual through one or more identifiers or other information or circumstances” (Wis. Stat. § 19.62(5) including, but not limited to names, addresses, social security numbers, and banking information it must be destroyed confidentially. This means that these records must be disposed of in a way that renders them unreadable and unable to be reconstructed. Typically, this can be achieved by cross cut shredding or pulping. Many organizations disposing of confidential information choose to hire a vendor to handle the process. o Note on records older than 75 years: the waived designation does not apply. Notification should be given on any records 75 years or older regardless if they have been indicated in the schedule as having been waived. • Transfer: Records identified as “notify” must be offered, in writing, to the Wisconsin Historical Society. Per Wis. Stat. § 19.23(2), the Wisconsin Historical Society assumes title control and public records responsibility of all transferred records. Obsolete municipal records may not be transferred to local historical societies or other repositories because the statutes do not specify other institutions can hold title to public records. Only the records creators and the Wisconsin Historical Society are identified in statutes as being official holders of title. Page 6 • Permanent: Records identified as “permanent” have been identified as containing significant historical information and long term business value. Therefore municipalities are responsible for ensuring the long-term preservation of these records. The Wisconsin Historical Society will, in certain circumstances, accept “permanent” records for transfer if the municipality is unable to maintain these records. Records that have passed their retention period should not be destroyed if any of the following conditions apply: • Records are required for financial or performance audits either currently underway or known to be planned. • Records are subject to a “legal hold” because they may be relevant to an existing, pending, or anticipated legal proceeding. • A related open records request has been received and not completed, or statutorily required time periods have expired. V. Confidential Records and Personally Identifiable Information (PII) Confidential Records: Some records series may contain confidential or restricted access records. The WMRS identifies any record series containing information required by Wisconsin Statute, administrative rule, or other legal authority to be kept confidential or protected from public access. The confidential column is marked “yes” if ANY records in the series may contain confidential information. Even when specific confidentiality statutes do not apply, application of substantive common law principles through the balancing test considerations under Wis. Stat. § 19.35(1)(a), may affect disclosure of the record under the public records law. When an individual or an individual’s representative makes an open records request for records containing personally identifiable information about that individual, there is no balancing test, but the disclosure exceptions under Wis. Stat. §19.35(1)(am), must be considered. Wis. Stat. §19.35(1)(am) exceptions include: • endangering an individual’s life or safety; • endangering the security of a prison, including the security of the population or staff; • identifying a confidential informant; and • records collected or maintained in connection with complaints, investigations, or other circumstances that may lead to various administrative or court proceedings. It is strongly recommended that local governments consult with legal counsel when responding to an open records request. Additional resources on open records requests can be found by visiting the Wisconsin Department of Justice, Office of Open Government’s website. Page 7 Personally Identifiable Information (PII): Wisconsin law defines Personally Identifiable Information (PII) as “information that can be associated with a particular individual through one or more identifiers or other information or circumstances” (Wis. Stat. § 19.62(5)). The municipal unit is responsible for evaluating their record series to determine if PII is included. The inclusion of PII does not automatically restrict records, nor does it make them confidential. The confidential column is only marked “yes” in cases where specific statutes restrict access. VI. Additional Schedules: Municipal governments should be aware that there are additional schedules that apply to public records. All Wisconsin municipalities have the option of adopting any of the General Records Schedules that have been approved by the PRB. These schedules may cover additional record series not found in the WMRS. In some cases, the WMRS points to the General Schedules for covering some specific records series (such as personnel records). The complete list of approved general records schedules can be found on the Public Records Board website. Municipalities should also be aware that there are two separate General Records Schedules for the following: • Wisconsin School Districts • Wisconsin Public Libraries and Library Systems In addition, municipalities should check the schedule set by the Public Service Commission of Wisconsin (PSC) for Municipal Utilities. A complete list of records and schedules is located in “Investigation to Consider Proposed Changes to Records Retention Requirements for Electric, Gas and Water Utilities.” Municipal Court Records are scheduled by Supreme Court Rule 72, which specifies the retention periods for court records and requires municipal courts to give 60 day notice to the Wisconsin Historical Society prior to destroying obsolete records. Furthermore, SCR 72 states that notice is not required for records in which “the historical society has indicated, by blanket waiver, that it has no interest for historical purposes.” The Wisconsin Historical Society has waived the sixty-day notification period for all municipal court records dated 1941 or later. This waiver applies to all municipal courts throughout the state and allows for the disposal of municipal court records without further notification. Municipal Courts are still obligated to maintain the records for the minimum time specified in SCR 72. Please contact the Wisconsin Historical Society if you have any questions regarding Municipal Court Records. Table of Contents Page 8 Administrative Records Requirements Specific to Administrative Records The Administrative Records section is organized by the following subsections: • Administration (general) • Common Council/Village Board/Town Board • Emergency Planning • Human Resources/Personnel • Legal • Licenses and Permits • Municipal Land Ownership • Municipal Vehicles • Payroll • Real Property Titles This section is intended to provide municipalities with schedules for the most common record series generally grouped under this topic. Municipalities that are in need of schedules for records not covered in this section are encouraged to review and consult the appropriate General Records Schedules listed below: • Administrative Records General Schedule • Fleet and Aircraft Management Records • Human Resources and Related General Schedule • Payroll & Related General Schedule Municipal Court Records are scheduled by Supreme Court Rule 72, which specifies the retention periods for court records and requires municipal courts to give 60 day notice to the Wisconsin Historical Society prior to destroying obsolete records. Furthermore, SCR 72 states that notice is not required for records in which “the historical society has indicated, by blanket waiver, that it has no interest for historical purposes.” The Wisconsin Historical Society has waived the sixty-day notification period for all municipal court records dated 1941 or later. This waiver applies to all municipal courts throughout the state and allows for the disposal of municipal court records without further notification. Municipal Courts are still obligated to maintain the records for the minimum time specified in Supreme Court Rule 72. Please contact the Wisconsin Historical Society if you have any questions regarding Municipal Court Records. Note: Notification should be given on any records 75 years or older regardless if they are marked waived. Page 9 Record Series Title Series Description Retention Confidential WHS Notification Administration Records (general) Appointment Files Materials documenting appointments and nominations to boards, task forces, councils, or other bodies. May include applications; cover sheets, letters of recommendation, resumes, and correspondence. Event+2 years; Event=End of term No Notify Appointment Files (not selected) Unsuccessful appointments and nominations to boards, task forces, councils, or other bodies. Event+1 year; Event=Position filled No Waive Committee Records and Minutes (Excluding Common Council and Zoning Board) Records of committees, boards, councils, and commissions, other than Common Council. Includes meeting minutes, agenda packets, reports, and resolutions. See Common Council section for retention of Common Council Minutes. See schedule for Zoning Board Records in Public Works Section. Creation+7 years No Notify Complaints (External) File related to complaints regarding issues not related to a specific program. Complaints are not otherwise regulated by state or federal requirements. Event+2 years; Event=Complaint resolution, dismissal or end of litigation No Waived Page 10 Record Series Title Series Description Retention Confidential WHS Notification Contracts and Agreements Any contracts or agreements to which the municipality is a party. Event+6; Event=End date or cancellation of contract No Waive Correspondence (Senior Level or Elected Official) Business-related correspondence (paper and electronic) of senior level staff and elected officials. Event+6 months; Event=Separation from position/end of term Note: Correspondence that relates specifically to a program or project may need to be retained per that particular schedule No Notify Correspondence (General Staff) Business-related correspondence (paper and electronic) of non-appointed general staff. Event+1 year; Event=Creation or receipt Note: Correspondence that relates specifically to a program or project may need to be retained per that particular schedule No Waive Page 11 Record Series Title Series Description Retention Confidential WHS Notification Grants Records relating to grant-funded projects where the agency is the grant recipient or issuer, including the application process, the receipt and expenditure of grant funds, or denial. Event+4 years; Event=Date of final report or notification of denial No Waive House Number and Address Change File Provides official control and reference source for city addresses. Permanent No N/A Internal Policies and Procedures Established departmental policies and procedures. Note: May also be called administrative practices or directives or executive directives. Event+7 years; Event=Date the policy/ procedure is superseded or made obsolete No Waive Memorandums of Understanding (MOU) & Service Level Agreements (SLA) Agreements between government units. Sometimes define agreements between a large government unit’s separate divisions or bureaus. Event+4 years; Event=Ending date of the MOU or SLA. No Waive Notice of Removal of Human Corpse Form for the removal of a human corpse if death occurs in a hospital, nursing home, or under hospice care at any location. Event+2 months; Event=Date of death No Waive Page 12 Record Series Title Series Description Retention Confidential WHS Notification Oath of Office Elected or appointed municipal officers may be required to take, and file in writing, an official oath within ten days after receiving notice of election or appointment. Event+5 years; Event=End of term No Waive Open Records Requests and Responses Records relating to regular and reformulated, repetitious, systematic or continuing requests by individuals, groups or organizations for access to general information under the provisions of the Wis. Stats. §§ 19.35-19.37. Event+3 years; Event=Response provided No Waive Organizational Chart Repository of the official organizational structure of offices. Event; Event=Superseded No Waive Organizational Planning Includes division and unit strategic business and operational planning files such as, but not limited to, final plan and significant work papers. Event+7 years; Event=Completion of plan No Notify Petitions Petitions submitted to municipalities for improvements or changes to existing municipal services/structures. Event+7 years; Event=Petition approved or denied No Waived Page 13 Record Series Title Series Description Retention Confidential WHS Notification Press/News Releases Information about municipality programs and events. Creation+3 years No Notify Proclamations Proclamations issued by the mayor, commissioner, or elected executive on behalf of the municipality. Event+1 year; Event=End of elected representative’s final term No Notify Reports (Annual) Annual reports produced by all departments and programs. Event+7 years; Event=Date of issue No Notify Reports (Monthly) Monthly reports of divisions/committees. Creation+3 years No Waive Subject Files (Senior Level or Elected Official) Subject files (paper and electronic) of senior level staff such as department heads and elected officials. Event+6 months; Event=Separation from position/end of term No Notify Page 14 Record Series Title Series Description Retention Confidential WHS Notification Common Council/Village Board/Town Board Affidavits of Publication Records providing proof of publication for legal notices as required by law. (Note: See Wis. Stat. § 985.12 for more information on proof of publication). Event+7 years; Event=Date of publication No Waive Audio Tapes Recordings of meetings used to produce minutes. Authority provided by Wis. Stat. § 19.21(7). Event+90 days; Event=Date the minutes have been approved and published No Waive Minutes (Common Council) Official minutes of the Common Council/Village Board/Town Board. Permanent No N/A Ordinances Official ordinances and any ordinance books kept by municipalities. Permanent No N/A Resolutions Official records pertaining to resolutions passed by municipalities. Permanent No N/A Page 15 Record Series Title Series Description Retention Confidential WHS Notification Emergency Planning1 Continuity of Government Operational Plan and Documentation Agency official plan and documentation of the Continuity of Operations Plan/Continuity of government plan. Event; Event=superseded by revised plan No Waive Critical Incident Management Plans Critical incident management plans, local site security plans, local emergency action plans, life safety, and other similar documents. Event+3 years; Event=superseded by revised plan No Waive Disaster Recovery Records Records created during the disaster recovery process. Event+3 years; Event=Date recovery effort is complete 2 No Waive Human Resources/Personnel Grievance Case File Records of grievances filed by employees. Event+7 years; Event=Date grievance is closed Yes 3 Waive 1 No specific statutes restrict the records in this series. However, the balancing test per Wis. Stat. § 19.35(1)(a) should be applied prior to release. 2 Note: When Federal Grant money is involved, the retention is 3 years from the date of the final Financial Services Report. 3 No specific statutes restrict this type of record. However, the balancing test per Wis. Stat. § 19.35(1)(a) should be applied prior to releasing this type of record. Personnel files may contain patient health records which may be protected by Wis. Stat. § 146.82 and/or the Health Insurance Portability and Accountability Act (HIPAA). Page 16 Record Series Title Series Description Retention Confidential WHS Notification Personnel Files Documents employee personnel actions during the employment of the employee. Applies to ALL employees. Event+7 years; Event=End of employment/service No 4 Waive Legal Attorney Opinions Municipal attorney opinions given to answer specific questions regarding the interpretation and application of statutes and ordinances, or other legal matters. Permanent No 5 N/A Case Files Files include, but are not limited to, pleadings and legal arguments, evidence, research, orders, legal summons and subpoenas issued. 6 Event+7 years; Event=Close of case No 7 Notify on historically significant cases only 8 4 No specific statutes restrict this type of record. However, the balancing test per Wis. Stat. § 19.35(1)(a) should be applied prior to releasing this type of record. Personnel files may contain patient health records which may be protected by Wis. Stat. § 146.82 and/or the Health Insurance Portability and Accountability Act (HIPAA). 5 Records may contain material protected by Attorney-Client Privilege Wis. Stat. § 905.03. 6 Records may contain the client file with information pertaining to expenses, attorney notes, medical records, government agency filings, discovery such as requests for production of documents, deposition transcripts, and evidence. 7 Records may contain material protected by Attorney-Client Privilege Wis. Stat. § 905.03. 8 Historically significant case files include those that have established legal precedents; cases that received widespread attention from the public and news media; and cases recognized for their uniqueness. Examples of such cases include, but are not limited to, major civil rights cases, major labor relations cases, major environmental cases, cases dealing tribal governments and treaty rights, major cases with constitutional implications, and cases related to major prosecutions of public officials. Page 17 Record Series Title Series Description Retention Confidential WHS Notification Licenses and Permits License Applications Includes license applications (approved and unapproved) and license stubs. Includes all non- alcohol related licenses including, but not limited to, non-intoxicating beverages, soda water beverages, food handling and sales, mobile home park licenses, restaurant, retail dairy products, pet, and animals. Also includes permits for the excavation of streets by private utility companies. Creation+3 years No Waived Liquor and Beer Licenses Includes license applications (approved and unapproved) and license stubs. Authority provided by Wis. Stat. § 125.04(3)(i). Creation+4 years No Waived Permits Permits for public space usage. Includes, but not limited to, burning, street usage, and parking permits. NOTE: See Public Works Section for retention of building permits. Creation+5 years No Waived Permits (septic tanks) Permit for a septic tank. The permit records the location and ownership of the tank. Permanent No N/A Page 18 Record Series Title Series Description Retention Confidential WHS Notification Municipal Land Ownership Land Titles, Conveyances and Easements Documentation for municipal owned land. Also includes any legal rights granted to others that relate to municipal owned land. Permanent No N/A Sales of Facilities and/or Land (Case Files) Includes appraisals and related valuations. Projects where a municipality plans or actually sells either facilities and/or land assets. Event+6 years; Event=date of the completion of the transaction No Waived Municipal Vehicles Motor Vehicle Control and Assignment Records Documentation of agency motor vehicle assignments to employees. Includes completed documentation on reservations for pool cars, individual trips, driver profiles, check-in and checkout logs. Event+1 year; Event=date the vehicle is disposed No Waived Motor Vehicle and Heavy Equipment Maintenance Records Records documenting service and repair orders to motor vehicles. These records normally include maintenance orders, logs, fiscal documents, such as requisitions or purchase orders for parts or services, vehicle warranties, operation and repair manuals and parts lists. Event+1 year; Event=date the vehicle is disposed No Waived Page 19 Record Series Title Series Description Retention Confidential WHS Notification Vehicle Use Agreements Agreements between individuals and municipalities required before driving a municipal owned vehicle. Event+1 year; Event=termination of agreement or employment No Waived Vehicle Inspection Reports Inspections of municipal vehicles. Event+1 years; Event=date the vehicle is disposed No Waive Payroll9 Employee Payroll & Benefit File Includes various documents that are maintained throughout the employee's term of employment. Event+7 years; Event=Employee retirement, transfer or termination No Waived Monthly and Quarterly Payroll Reports Includes, but is not limited to, quarterly report of federal income tax withheld; quarterly report, payroll summary; state's quarterly report of wages paid, and monthly memorandum report. Event+5 years; Event=Report Issued (provided record has been audited) No Waived 9 No specific statutes restrict this record series. However, the balancing test per Wis. Stat. § 19.35(1)(a) should be applied prior to releasing this type of information. Page 20 Record Series Title Series Description Retention Confidential WHS Notification Payrolls and Payroll Registers Payroll listings showing gross and net pay, as well as deductions for state employees. Referred to on questions of back pay and income taxes. Creation+4 years No Waived Real Property Titles Title Documentation Records documenting the title of land owned by the municipality including the abstract and certificate of title, opinions of title, and title insurance policies. Permanent No N/A Table of Contents Page 21 Cemetery Records Requirements Specific to Cemetery Records Municipalities and towns are required to assume ownership of abandoned private cemeteries. Cemeteries are considered abandoned if the cemetery association or other organization that once cared for the cemetery no longer exists and no legal owner can be found (Wis. Stat. § 157.115(1)). • The municipality or town must care for the cemetery to the same standards as other municipal or town cemeteries. • Six or more residents of your town or municipality may petition the circuit court to require that the town or municipality assume ownership or move any graves to another location. Note: Notification should be given on any records 75 years or older regardless if they are marked waived. Record Series Title Series Description Retention and Disposition Confidential WHS Notification Annual Report and Documentation Includes the annual report to the cemetery board and the records needed to prepare the report. Authority provided by Wis. Stat. § 157.62(4). Permanent No N/A Care Funds An accounting of amounts deposited in, amounts withdrawn from, other income accruing to, and the balance at the end of the reporting period of care funds of the cemetery, including the funds in Wis. Stat. § 157.11(9g)(a), Wis. Stat. § 157.12(3), and Wis. Stat. § 157.125. Including records that show, for each deposit, the name of the purchaser or beneficiary of the contract relating to the deposit and the item purchased. Authority provided by Wis. Stat. § 157.62(4). Permanent Yes Confidential per Wis. Stat. § 157.62(2)(c) N/A Page 22 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Contract for Sale Copy of each contract for the sale of a cemetery lot, mausoleum space, or cemetery merchandise. Authority provided by Wis. Stat. § 157.62(4). Event=3 years; Event=After all of the obligations of the contract have been fulfilled No Waive Grave Registration Records Records that describe who is buried, the date of death, interment and location of the remains. Permanent No N/A Preneed Trust Funds An accounting of amounts deposited in, amounts withdrawn from, income accruing to, and the balance at the close of the reporting period of any preneed trust funds of the cemetery. Including records that show, for each deposit, the name of the purchaser or beneficiary of the contract relating to the deposit and the item purchased. Authority provided by Wis. Stat. § 157.62(4). Event+15 years; Event=Date of the deposit or withdrawal Yes Confidential per Wis. Stat. § 157.62(2)(c) Waive Reburial of Human Remains Includes records confirming an attempt to notify individuals specified in Wis. Stat. 157.112(3)(b)1.-4. when none of the individuals specified are available. Authority provided by Wis. Stat. § 157.112(3m). Permanent No N/A Page 23 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Report for Final Disposition Report for final disposition completed by the funeral director or other person preparing the body for burial or other final disposition. The reports are filed with the local register, but may also be filed with the cemetery to serve as a record of interment. Authority provided by Wis. Stat. § 135.06(1)(a)(1). Permanent No N/A Table of Contents Page 24 Community Development/Public Services Requirements Specific to Community Development/Public Services The Community Development/Public Services section is organized by the following subsections: • Housing Program • Outreach • Parks • Public Transportation • Sanitation This section is intended to provide municipalities with schedules for the most common record series generally grouped under this topic. Municipalities that are in need of schedules for records not covered in this section are encouraged to review the County General Schedule for reference on scheduling similar records. The County General Schedule cannot be adopted by municipalities for use, but the schedules can be used for creating record schedules through municipal ordinances. Municipalities that have records pertaining to Public Health should use the County General Schedule to create ordinances to schedule those records. The retention of public transportation surveillance recordings is covered by the schedule for surveillance recordings listed under the subsection Maintenance and Operations in the Public Works section. Note: Notification should be given on any records 75 years or older regardless if they are marked waived. Page 25 Record Series Title Series Description Retention and Disposition Confidential Waive/Notify Housing Program Program Files Correspondence, breakdown of projects, HUD regulations, and supporting files. Event+7 years; Event=Audit No Notify Outreach Public Program Files Outreach programs for municipality sponsored programs. Event+7 years; Event=Superseded or end of program, whichever is first No Notify Parks Park Master Plan Master plans for parks and park systems. May include maps, drawings, photographs, and reports. Superseded No Notify Program Files Records relating to programs, events, and activities. Creation+3 years No Waived Page 26 Record Series Title Series Description Retention and Disposition Confidential Waive/Notify Reservation Requests, Rental Agreements, Use Permits, and Contracts Permits, agreements, and contracts for the use of parks, shelters, and facilities. Event+3 years; Event=Date of reservation No Waived Supervisors Daily Report of Work Completed Summarizes progress made on a particular job, noting the time required, employees assigned and vehicles used. Creation+2 years No Waived Public Transportation Accessible Boarding Reports Reports documenting the accessibility of vehicles. Creation+5 years No Waive Americans with Disabilities Act (ADA) Customer Eligibility Files Files determining the eligibility of customers for ADA transit programs. Event+6 years; Event=Termination of service or participation by customer Yes Patient health information may be protected by Wis. Stat. § 146.82 Waive Bus Route Schedules and Timetables Documentation of transit schedules, timetables, routes, and route history. Event+3 years; Event=Superseded No Waive Page 27 Record Series Title Series Description Retention and Disposition Confidential Waive/Notify Dispatch Files Boarding and alighting, extra board weekly projections and assignments, daily work schedules, and bid mark-ups. Creation+7 years No Waive Fare Information Files Research, background, studies, and other materials used to determine fares. Creation+7 years No Waive Operation Reports Daily, weekly, or other periodic reports summarizing transit system operations and ridership and lost and found reports. Creation+3 years No Waive Operator Assignment Records Documentation of assignment of individual operators to routes and shifts. Creation+3 years No Waive Sanitation Composting Regulations Documents pertaining to the disposal of yard waste. Event+7 years; Event=superseded No Waive Page 28 Record Series Title Series Description Retention and Disposition Confidential Waive/Notify Curbside Recycling Program Documentation of the curbside recycling program including policies, procedures, and administration of the program. Event+7 years; Event=superseded No Waive Drop Off Site/Recycling Yard Waste Site operation files and records. Creation+7 years No Waive Household Hazardous Waste Collection Center Records related to the collection and disposal of paints, corrosives, flammables, toxics, used motor oil, and car/truck batteries. Creation+30 years No Waive Landfill/Garbage Dump Sites Location of any fill, records of materials deposited, cover materials used, reports of leachate and methane leakage and treatment, source of fill materials, (household, commercial) source of cover materials, and inspection reports. Permanent No N/A Table of Contents Page 29 Election Records Requirements Specific to Election Records Additional information regarding election records is available through the Wisconsin Election Commission. Municipalities are encouraged to review the Election Administration Manual available on the Wisconsin Elections Commission Website for more in- depth information about managing election related records. Retention times in this section that are not specifically stated in Wisconsin Statutes are taken from the Election Administration Manual. • Federal Election records must be maintained for 22 months as specified in Wis. Stat. § 7.23(1)(f). • Recounts or Pending Litigation are subject to a longer retention pending litigation or recounts as specified in Wis. Stat. § 7.23(2). • All other material not described below are identified by Wis. Stat. § 7.23(1)(k) as having a retention period of 90 days after the election. Note: Notification should be given on any records 75 years or older regardless if they are marked waived. Record Series Title Series Description Retention and Disposition Confidential WHS Notification Ballots and Equipment Applications for Absentee Ballots (Federal Elections) Includes copies of proof of identification when submitted with application. Authority provided by Wis. Stat. § 7.23(1)(f). Event+22 months; Event=Election 10 No Waived 10 All materials and documentation associated with a federal election must be retained at least 22 months after the election. Federal elections include those for the office of President of the U.S., U.S. Senator, and U.S. House of Representatives (Wis. Stat. § 7.23(1)(f)). Page 30 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Applications for Absentee Ballots (State, County, Local Elections) Includes copies of proof of identification when submitted with application. Authority provided by Wis. Stat. § 7.23(1)(k). Event+90 days; Event=Election No Waived Ballots (Federal Elections) Federal election ballots. Authority provided by Wis. Stat. § 7.23(1)(f). Event+22 months; Event=Election No Waived Ballots (State, County, Local Elections) State, county, local offices. Authority provided by Wis. Stat. § 7.23(1)(h). Event+30 days; Event=Election No Waived Ballots (Unused and related Materials) Only applies to unused ballots and materials. Authority provided by Wis. Stat. § 7.23(1)(a). Event+3 business days; Event=Completion of all election canvasses 11 No Waived 11 Materials must be retained in event a petition for recount has been filed. Page 31 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Detachable Recording Units Data storage devices used in electronic voting equipment. Authority provided by Wis. Stat. § 7.23(1)(g). Event+21 days; Event=Election 12 No Waived Detachable Recording Units (Primary Elections) Data storage devices used in electronic voting equipment. Authority provided by Wis. Stat. § 7.23(1)(g). Event+14 days; Event=Election 13 No Waived Campaign Campaign Finance Reports Financial disclosure reports filed by candidates during election campaigns. Authority provided by Wis. Stat. § 7.23(1)(d). Event+6 years; Event=date of receipt No Waived 12 Before clearing or erasing the units or compartments, a municipal clerk shall transfer the data contained in the units or compartments to a disk or other recording medium which may be erased or destroyed 22 months after the election to which the data relates. The requirement to transfer data does not apply to units or compartments for use with tabulating equipment for an electronic voting system that was approved for use prior to January 1, 2009, and that is not used in a federal election. 13 Before clearing or erasing the units or compartments, a municipal clerk shall transfer the data contained in the units or compartments to a disk or other recording medium which may be erased or destroyed 22 months after the election to which the data relates. The requirement to transfer data does not apply to units or compartments for use with tabulating equipment for an electronic voting system that was approved for use prior to January 1, 2009, and that is not used in a federal election. Page 32 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Campaign Registration Statements Statements filed by candidates for public office. Includes Notification of Non-candidacy for reelection forms. Authority provided by Wis. Stat. § 7.23(1)(d). Event+6 years; Event=termination issued by the registrant No Waived Reports and Lists Official Canvassers Statements Prepared statement showing the results of each election. Authority provided by Wis. Stat. § 7.23(1)(i). Event+10 years; Event=election No Waived Election Notices Includes proofs of publication and correspondence filed in connection with such notices. Authority provided by Wis. Stat. § 7.23(1)(j). Event+1 year; Event=Election No Waived Election Notices (Federal Elections) Includes proofs of publication and correspondence filed in connection with such notices. Authority provided by Wis. Stat. § 7.23(1)(j). Event=22 months; Event=Election No Waived Election Voting and Registration Statistics Reports Reports filed by municipal clerks on registration, voting, and absentee voting. Authority provided by Wis. Stat. §§ 6.275-6.276. Event+22 months; Event=Election No Waived Page 33 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Ineligible Elector Registrations Elector registrations deemed ineligible for voting. Status and reasons for ineligibility should be noted. Authority provided by Wis. Stat. § 7.23(1)(c). Event+4 years; Event=When deemed ineligible No Waived Poll (Voter) Lists List compiled by election officials on election day showing the names and addresses of electors who actually cast votes in an election defined in Wis. Stat. § 5.02(14). Authority provided by Wis. Stat. § 7.23(1)(e). Event+22 months; Event=Election No Waived Table of Contents Page 34 Finance Records Requirements Specific to Finance Records The Finance section is organized by the following subsections: • Budget • Fiscal • Purchasing Municipalities are encouraged to adopt the following general schedules in instances where this schedule does not adequately provide coverage for all types of records that could be created: • Budget and Related General Record Schedule • Fiscal & Accounting Related Records General Schedule • Purchasing & Procurement General Schedule Note: Records in this series may contain confidential or restricted information. Even when specific confidentiality statutes do not apply, application of substantive common law principles through the balancing test considerations under Wis. Stat. § 19.35(1)(a), may affect disclosure of the record under the public records law. Please consult Section V: Confidential Records and Personally Identifiable Information (PII) of the Introduction for more information on this topic. Note: Notification should be given on any records 75 years or older regardless if they are marked waived. Record Series Title Series Description Retention and Disposition Confidential WHS Notification Budget Approved Annual Operating Budget Records related to establishing the base level agency annual operating budget each fiscal year. Fiscal+6 years No Waived Page 35 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Audit Reports Reports that evaluate the financial holdings of the municipality. Event+3 years; Event=Final report issued No Waived Budget Documents/ Development Records include final budget requests (forms or their equivalents), justifications/analysis, policy papers, related correspondence, and requests for information. Fiscal+6 years No Waived Final Budget Submittal The final budget document for the municipality. Fiscal+6 years No Waived Municipal Borrowing Bond Records All records associated with municipal bonds. Also includes the bond register, bond payment register, and any certificates of destruction when the bond agent has been authorized to destroy cancelled bonds, coupons, and promissory notes. Event+7 years; Event=Bond issue expires or following payment of all outstanding matured bonds/notes/coupons, whichever is later No Waived Page 36 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Payments and Receipts Bank Statements/ Reconciliations Statements received from institutions holding the municipality’s funds. Creation+7 years No Waived Cashbook Overall record accounting for receipts and disbursements, usually for fiscal or calendar year. Event+7 years; Event=Audit No Waived Collection & Disbursement Reports Reports showing the amounts collected, amounts retained by county/local government, and portion sent to state. Event+3 years; Event=Transaction date No Waived Credit Card Receipts or Information Received from Sales Credit card receipts and related documentation associated with credit card transactions. Event+3 years; Event=Transaction date No Waived Financial support records Records used in reconciling bank statements and verifying expenditures. Includes, but not limited to, credit/debit notices, cash reconciliations, and deposit stubs. Event+1 year; Event=Audit No Waived Page 37 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Issued Checks Checks issued by the municipality that are outstanding or have been cleared by the bank. Creation+7 years No Waived Purchasing Contract and Request for Bid /Proposal File Records pertaining to the procurement of all commodities and services which may require a contract. This includes both successful and unsuccessful bids. Event+6 years; Event=End date of resulting contract or cancellation date of contract or bid/proposal Yes 14 Some information may qualify for Trade Secret protection per Wis. Stat. § 19.36(5). Waived Vendor Performance Files Documentation of vendors and contractors who fail to meet the terms and specifications of purchasing contracts. Event+6 years; Event=End of contract No Waived Table of Contents 14 Some information may qualify for other legal protection such as copyright, patent, trademark or licensing. It is possible some vendors may identify information as confidential that is not actually protected by law. Page 38 Public Works Requirements Specific to Public Works Records in the Public Works section are arranged under the following subsections: • Building Inspection • Engineering • Maintenance and Operations • Planning and Zoning • Utilities The Public Works section is intended to provide municipalities with schedules for the most common record series generally grouped under this topic. Municipalities that are in need of schedules for records not covered in this section are encouraged to review and consult the appropriate General Records Schedules listed below: • Facilities Management and Related Records Wis. Stat. § 19.21(4)(b) defines the minimum retention cities, villages, and towns may set for water stubs, receipts of current billing, and customer’s ledgers of any municipal utility as 2 years. In addition, municipalities should check the schedule set by the Public Service Commission of Wisconsin (PSC) for Municipal Utilities. A complete list of records and schedules is located in “Investigation to Consider Proposed Changes to Records Retention Requirements for Electric, Gas and Water Utilities.” Schedules specific to Police/First Responder records are not included in the WMRS. Consult the County General Schedule for records schedules for similar records which can be used as a basis for the creation of schedules and/or ordinances. Surveillance recording schedule applies to municipally operated security footage for public buildings, street cameras, and public transportation. The schedule does not apply to footage recorded by police body cameras, patrol dashboard cameras, or any similar police recording device. Municipalities should have adequate and clear procedures in place that explain the proper handling and destruction of surveillance recordings. Clear communication with appropriate municipal personnel will help to ensure that the record is not destroyed prematurely and public requests and/or any legal or program needs are met in a timely manner. Note: Notification should be given on any records 75 years or older regardless if they are marked waived. Page 39 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Building Inspections Building Inspection Records Summary of inspection history of a particular property. Records include original building permit, site plans, certificate of occupancy, conditional use documents, comprehensive design reviews, and violations for both residential and commercial structures. Also includes inspection of plumbing, electrical, ventilation, heating, and air conditioning. Event+1 year; Event=Life of building No Waived Building Plan Review and Inspection Conditionally approved building plans, calculations, and correspondence. Authority provided by Wis. Admin. Code § SPS 361.60(5)(f)1.b. Note: applies to certified municipalities only (see Wis. Admin. Code § SPS 361.60(2)).15 Event+4 years; Event=Construction completed No Waived 15 Note: Refer to Wis. Admin. Code § SPS 361.60(5) for detailed information on the specific types of buildings that first class, second class, and other municipalities are authorized by the Department of Safety and Professional Services to review. Prior to applying this schedule, the Municipality must review and take the steps outlined in Wis. Admin. Code § SPS 361.60. Page 40 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Building Plans: Residential 1 and 2 Family Dwellings Includes architectural, design specs, structural and utility plans submitted for inspection review. Authority provided by Wis. Admin. Code § SPS 320.10(6)(a)2. Event+4 years; Event=Construction completed No Waived Building Inspection: Residential 1 and 2 Family Dwellings Applications forms, correction orders, correspondence and inspection records. Authority provided by Wis. Admin. Code § SPS 320.10(6)(a)3. Event+ 7 years; Event=Construction completed No Waived Code Compliance Inspection Reports Reports completed during field investigations to determine if buildings and system installations comply with the specifications of appropriate codes. Permanent No N/A Engineering Airport Improvement Petition File Material submitted to the Department of Transportation when a municipality wants to make an improvement to the airport. Records may include public hearing records, briefs, reports and recommendations, and correspondence. Event+7; Event=petition submitted to DOT No Waived Airport Master Plan The Airport Master Plan provides information about the condition of the airport and projects development for the next 20 years. Event+20 years; Event=new plan issued No Notify Page 41 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Construction Plans: Final As- Built Projects Final as-built plans and original drawings for public for buildings, streets, sewers, sidewalks, etc. Event; Event=life of structure No Waived Construction Plans: Final As- Built Projects (Historically Significant) Use for historically significant projects. Event; Event=life of structure No Notify Environmental Assessment & Impact Statements Official copies of environmental assessments, impact statements and related documentation related to municipal construction projects. 16 Event+6 years; Event=Termination of municipal ownership of the land No Notify Maps: Construction and Topographical May include maps covering environmental impact/changes, development of specific areas, and the impact on public infrastructure (utilities, roads, sidewalks). Permanent No N/A 16 May include: environmental assessment reports and drafts, environmental impact statements (draft and final), legal notices, comments from the public, DNR and others, related correspondence and supporting materials. Page 42 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Project Records All documents pertaining to a project including, design and construction contracts, proposed and approved amendments to all contracts, bidding plans and specifications, details on materials used on each project, and all other related project materials. Use for buildings, streets, sewers, sidewalks, etc. Event+10 years; Event=Date project is completed No Waived Project Records (Historically Significant) Use for historically significant projects. Event; Event=Life of structure No Notify Maintenance and Operations American with Disabilities Act (ADA) Facility Reviews Records cover ADA inspections, investigations, complaint investigations, facility logs and reports regarding ADA compliance relating to facilities and structures. Event+6 years; Event=Close of review or audit No Waived Asbestos and Hazardous Material and Environmental Remediation Case File Project files on asbestos abatement and hazardous materials and environmental remediation projects at state owned buildings. 17 Event+30 years; Event=Completion of the project Yes 18 Waived 17 OSHA 29CFR 1926.1101 governs asbestos abatement projects. The records include medical surveillance records for certain people who wear protective equipment performing asbestos abatement work. 18 Patient health care records in this series are confidential per Wis. Stat. § 146.82. Page 43 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Building Maintenance: Equipment Repair and Service Records Documents the installation, maintenance, service and history of equipment commonly used to maintain facilities. Event+1 month; Event=Removal and disposal of equipment No Waived Building Lease Files Files on leased facilities. Event+7 years; Event=End of lease No Waived Maps Series may document road locations or surfaces, zoning information, parks, flood plains, soils, or parcel boundaries. This record series may also include indexes to maps.19 Permanent No N/A Physical Plant Monitoring and Inspection Reports Records documenting the operation of all facets of facilities: VAC; plumbing, mechanical, electrical, structural as well as special monitoring of building components. Creation+6 years No Waived 19 Copies of maps that are retained by local government offices after originals have been sent to other government units for retention may be destroyed 90 days after they have been transferred. An example of this are copies of certified survey maps created by local units and then sent to the county register of deeds office for retention under Wis. Stat. § 236.34(2). Page 44 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Profile and Grade Books Documentation of landscape and features. Permanent No N/A State Highway Aids Program Records Records of state aid pertaining to road maintenance. Creation+7 years No Waived Street and Sidewalk Operations File Documentation of the performance of tasks related to street and sidewalk maintenance. This may include solid waste management, street cleaning, repairs, snow removal, and garbage collection. Creation+7 years No Waived Surveillance Recordings Monitoring and surveillance recordings for public buildings, street cameras, and public transportation.20 Event+120 days 21 Event=Date of recording (Note: Recordings may be subject to longer retention. See footnote for more information.) 22 No Waive 20 The schedule does not apply to footage recorded by police body cameras, patrol dashboard cameras, or any similar police recording device. 21 120 days is the time within which a claim may be filed against a governmental body as defined in Wis. Stats. § 893.80. 22 Surveillance recordings that are required for any legal or programming purpose (such as open records requests, claims, case file, or litigation holds) must be retained in accordance with any applicable records schedules and/or have completed their legal or programming requirements. Page 45 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Planning and Zoning Aerial Photographs Aerial photographs used for planning and map creation. Event; Event=Superseded No Notify Annexation Records Incorporation records such as petitions, hearing testimony and exhibits, court orders, notices, resolutions, and related correspondence.23 Permanent No N/A Comprehensive Growth and Development Plan Provides general goals, objectives, policies and implementation recommendations to guide the future growth and development of the city. Event+14 years; Event=Superseded by new plan No Notify Conditional Use Permits Applications and related documents for a conditional use permit. Applications include site plan, applicate statement, and evidence evidence/documentation. This series may also include public hearing notice, reports, public hearing documentation, and decision. Event+7 years; Event=termination of conditional use permit No Waived 23 Records cover proposed incorporations of town areas into cities and villages pursuant to Wis. Stat. § 66.0201 - § 66.0209, and municipal consolidations of towns with cities and villages pursuant to Wis. Stat. § 66.0229. Page 46 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Easements Grants of easement to the municipality. Permanent No N/A Final Plats A map showing the divisions of a piece of land, this series includes vacation or alterations of plats, annexation plats, and final subdivision plats. Permanent No N/A Preliminary Plats Created during the development of subdivisions. Event; Event=Superseded by final plat No Waived Property Survey Records Includes field notes, benchmark books, and section corner monument logs. Permanent No N/A Zoning Appeals, Approved Material submitted to appeal a zoning decision. May include maps, rezoning application, written local description of the proposed zoning boundaries, and drawings of the boundaries. Also includes public hearing records. Permanent No N/A Page 47 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Zoning Appeals, Unapproved Material submitted to appeal a zoning decision. May include maps, rezoning application, written local description of the proposed zoning boundaries, and drawings of the boundaries. Also includes public hearing records. Event+7 years; Event=Final appeal is closed No Notify Zoning Board and Zoning Board of Appeals Meeting Material Agendas, minutes, reports, plans, and other material submitted to the Zoning Board, and/or Zoning Board of Appeals. Permanent No N/A Zoning Ordinance The text of the zoning ordinance spells out uniform rules that apply to each zoning district including: uses of the land (permitted, conditional and prohibited uses), dimensional standards (lot size, frontage, setbacks, building height, bulk, floor area), and the density of development. Authority provided by Wis. Stat. § 60.61. Permanent No N/A Zoning, Rezoning Files May include, but is not limited to, maps, rezoning application, written local description of the proposed zoning boundaries, and drawings of the boundaries. Also includes public hearing records. Permanent No N/A Zoning Variance Files Records related to area and use variances. Documentation submitted by landowners to secure a variance to the zoning ordinance. Permanent No N/A Page 48 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Utilities 24 Abandoned Mains and Services As- Built Records may include final designs and location maps. Includes plans of private sewer and water systems. Permanent No N/A Excavation Plans of Private Utilities Plans submitted by utilities needing to excavate to develop, expand, or repair utility lines. Permanent No N/A Inspections Records documenting the inspection of water and sewer lines. Permanent No N/A Sewer Inspection Records Indicates problems such as cracked or broken pipes, improper alignment, or loose lateral connections. Event; Event=Superseded No Waived 24 Wis. Stat. § 19.21(4)(b) defines the minimum retention cities, villages, and towns may set for water stubs, receipts of current billing, and customer’s ledgers of any municipal utility is 2 years. Local governments should also consult the schedule set by the PSC for Municipal Utilities. A complete list of records and schedules is located in “Investigation to Consider Proposed Changes to Records Retention Requirements for Electric, Gas and Water Utilities.” Page 49 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Water and Sewer Main Break Records A record documenting the history of breaks in water and sewer main lines. Permanent No N/A Water, Storm, and Sanitary Sewer Main Maps Maps providing the location of water, storm, and sanitary sewer mains. Also provides information about the depth, slope, size and composition of these features. Permanent No N/A Table of Contents Page 50 Revenue Records Requirements Specific to Revenue Records Records in the Revenue section are arranged under the following subsections: • Assessment • Board of Review • Special Assessment • Tax Calculation and Collection The Revenue section is intended to provide municipalities with schedules for the most common record series generally grouped under this topic. Municipalities that are in need of schedules for records not covered in this section are encouraged to review the County General Schedule for reference on scheduling similar records. The County General Schedule cannot be adopted by municipalities for use, but the schedules can be used for creating record schedules through municipal ordinances. Final real property assessment rolls have a retention period of 15 years and may be destroyed after that time has lapsed. However, Wis. Stat. § 59.52(4)(c)3 states that no assessment roll containing forest crop acreage may be destroyed without the prior approval of the secretary of the Department of Revenue. Municipalities should assume that assessment rolls from rural areas include forest crop acreage and that this provision applies to their assessment rolls. Municipalities should contact the Wisconsin Department of Revenue, Local Government Services Bureau for more information. This step is in ADDITION TO notifying the Wisconsin Historical Society of the upcoming record destruction. Note: Notification should be given on any records 75 years or older regardless if they are marked waived. Page 51 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Assessment Assessor' Final Reports Documents yearly changes to master property record and personal property returns. Final report is filed with DOR. Event+5 years; Event=Final report filed with DOR No Waive Cadastral Maps Includes any plats, assessor's plats, certified surveys, or aerial photographs used in determining taxable boundaries. Permanent No N/A Final Assessment Rolls Both real and personal property rolls. Creation+15 years (Provided no Forest Crop Acreage is recorded) 25 No Notify Master Property Records Details the appraisal of real property, based on the field inspections of the assessor. Event+5 years; Event=Life of structure No Notify 25 Wis. Stat. § 59.52(4)(c)3 states that no assessment roll that contains forest crop acreage may be destroyed without the prior approval of the secretary of revenue. Notification to the Wisconsin Historical Society is still required before approved assessment rolls can be destroyed. Page 52 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Notice of Increased Assessment Notices sent to property owners informing them of increases on assessment. Creation+7 years No Waive Taxation Exemption Reports Reports filed by individuals who own property exempt from personal property tax under Wis. Stat. § 70.11. The reports are submitted to the clerk of the taxation district. Authority provided by Wis. Stat. § 70.339. Creation+10 years No Waive Personal Property Statements Statements filed with local assessor declaring taxable personal property. Creation+5 years Yes Confidential per Wis. Stat. § 70.35(3) Waive Board of Review Form of Objection Objections submitted by taxpayers. Includes written objections and all other material submitted to the board of review. Event+7 years; Event=Final action of Board of Review or completion of appeal No Waive Minutes Record of all proceedings of the board of review. Authority provided by Wis. Stat. § 70.47(5). Creation+7 years No Notify Page 53 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Notice of Determination Final decisions sent to property owners. Authority provided by Wis. Stat. § 70.47(12). Event+7 years; Event=Final action of Board of Review or completion of appeal No Waive Proceedings Includes audio recordings and any transcripts of board of review proceedings, along with any notes taken by clerk. Authority provided by Wis. Stat. § 70.47(8)(f). Event+7 years; Event=Final action of Board of Review or completion of appeal No Waive Special Assessments Final Resolution Final authorization of special assessments. Authority provided by Wis. Stat. § 66.0703(8)(d). Permanent No N/A Payment Register Record of the receipt of scheduled payments. Event+7 years; Event=Final collection of payments No Waive Preliminary Resolutions Issued by municipal district describing the purpose of the project, calculations, limits of assessment district, and number of installments to be paid. Authority provided by Wis. Stat. § 66.0703(4). Creation+2 years (provided report is on file with public works project record) No Waive Page 54 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Report of Special Assessment Report of project that includes plans, specifications, cost estimates, and property affected. See Wis. Stat. § 66.0703(5) for more information. Authority provided by Wis. Stat. § 66.0703(5). Creation+2 years (provided report is on file with public works project record) No Waive Tax Calculation and Collection Escrow Account List List of real estate taxes paid directly from an escrow account. Event; Event=Superseded No Waive Final Tax Roll Real and personal property rolls. Calculated from assessment rolls to include total taxes and charges to be collected. Creation+15 years No Notify Statement of Taxes Combined record of calculations used to set final taxes. Permanent No N/A Tax Calculation Support Records Any record used to calculate municipal taxes. These include any certificates, evaluations, levies, estimates, payments, and credits used to determine real and personal property tax rolls. Event+7 years; Event=Audit No Waive Page 55 Record Series Title Series Description Retention and Disposition Confidential WHS Notification Tax Receipts Receipts issued by treasurer upon payment of taxes. Includes any supporting documents associated with issuing and recording receipts of payments. Event+7 years; Event=Audit of records by outside accounting firm No Waive Tax Settlements Used to verify tax collections compared to the taxes levied in the municipal records. Event+7 years; Event=Audit No Waive Unpaid Tax Statements List of postponed real property, delinquent real property, and delinquent personal property taxes. Creation+15 years (Retain with tax roll) No Waive Table of Contents