Authority
|
Designated Legal Custodian
|
---|---|
General Village Records
|
Village Clerk-Treasurer (including Board Records)
|
Department of Public Works
|
Director of Public Works
|
Police Department
|
Chief of Police
|
CR
|
Stands for "creation," which usually refers to receipt or creation
of the record.
|
FIS
|
Stands for "current fiscal year" and the additional amount of
time as indicated.
|
EVT
|
Stands for "event" and refers to an occurrence that starts the
retention clock "ticking." Close of contract, termination of employees,
and disposition of a case are common events.
|
P
|
Stands for "permanent retention."
|
W
|
Means records are not historical and the required notification
is waived.
|
N
|
Means the records may have secondary historical value and therefore
SHSW notification is required on a case-by-case basis prior to destruction.
|
N/A
|
Means not applicable and refers to those circumstances where
a local unit of government is retaining a record permanently.
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Accounts Payable:
| ||
Purchase invoices
|
FIS + 7 years
|
W
|
Vouchers
|
FIS + 7 years
|
W
|
Accounts Receivable:
| ||
A/R invoices
|
FIS + 7 years
|
W
|
Receipts
|
FIS + 7 years
|
W
|
Collection blotters
|
EVT + 1 year (after audit)
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Form of objection to property assessment and supporting documentation
|
EVT + 7 years (after final action by Board of Review or completion
of appeal)
|
W
|
Minute book of Board of Review
|
CR + 7 years
|
N
|
Proceedings of the Board of Review on audio tapes or as stenographic
notes, including any transcriptions thereof
|
EVT + 7 years (after final action by Board of Review or completion
of appeal)
|
W
|
Notice of determinations of the Board of Review
|
EVT + 7 years (after final action by Board of Review or completion
of appeal)
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Budget worksheets
|
FIS + 3 years
|
W
|
Minutes of the Board of estimates
|
Permanent
|
N/A
|
Final budget
|
Permanent
|
N/A
|
Audit reports
|
Permanent
|
N/A
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Applications and permits
|
EVT (life of structure)
|
W
|
Code compliance inspection-reports
|
EVT (life of structure)
|
W
|
Inspection address file
|
EVT (life of structure)
|
W
|
Certificates of occupancy
|
EVT (until superseded)
|
W
|
Energy calculation worksheets
|
CR + 3 years
| |
State approved commercial building plans
|
EVT + 4 years
|
W
|
Permit fee receipts
|
FIS + 7 years (provided record has been audited)
|
W
|
Permit ledger
|
CR + 7 years
|
W
|
Village Attorney's case file, copy
|
EVT + 1 year (after case has been closed)
|
W
|
Quarter section maps, copies
|
EVT (until superseded)
|
W
|
Records of the Zoning Board of Appeals (includes minutes of
board and supporting documents submitted to Board)
|
Permanent
|
N/A
|
Records of the Plan Commission, if created (includes minutes
of meetings of Commission and supporting documents submitted to the
Commission)
|
Permanent
|
N/A
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Voter serial number slips
|
EVT + (14 days after a primary) (21 days after an election)
|
W
|
Applications for absentee ballots
|
EVT + (90 days after the election) (22 months after the election
for federal offices)
|
W
|
Forms associated with election such as tally sheets, inspector's
statements and nomination papers
|
EVT + (90 days after the election) (22 months after the election
for federal offices)
|
W
|
Official canvass statements
|
EVT + (10 years after the election)
|
W
|
Registration and poll lists Nonpartisan primaries and elections
|
EVT + (2 years after the election for which they were created)
|
W
|
Registration and poll lists, partisan primaries and general
election
|
EVT + (4 years after the election for which they were created)
| |
Cancelled registration cards
|
EVT + (4 years after cancellation)
|
W
|
Election notices
|
EVT + (1 year after the election) (22 months for federal elections)
|
W
|
Proofs of publication and correspondence relative to publications
|
EVT + (1 year after the election) (22 months for federal elections)
|
W
|
Campaign registration statements
|
EVT+ (6 years after termination by the registrant)
|
W
|
Campaign finance reports
|
EVT + (6 years after date of receipt)
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Field notes
|
Permanent
|
N/A
|
Benchmark books
|
Permanent
|
N/A
|
Section corner monument logs
|
Permanent
|
N/A
|
Aerial photographs
|
EVT (until superseded)
|
W
|
Village maps
|
Permanent
|
N/A
|
Water, storm, and sanitary sewer main maps
|
Permanent
|
N/A
|
Profile and grade books
|
Permanent
|
N/A
|
Excavation plans of private utilities
|
Permanent
|
N/A
|
Index to maps
|
Permanent
|
N/A
|
Preliminary subdivision plats
|
EVT (until superseded by final plat)
|
W
|
Final subdivision plats
|
Permanent
|
N/A
|
Annexation plats
|
Permanent
|
N/A
|
Assessor's plats
|
Permanent
|
N/A
|
Structure plans for Village buildings and bridges
|
EVT (life of the structure)
|
N/A
|
Annual reports
|
Permanent
|
N/A
|
Records of the Plan Commission, if created (includes minutes
of meetings of the Commission and supporting documents submitted to
the Commission)
|
Permanent
|
N/A
|
Records of the Zoning Board of Appeals (includes minutes of
the meetings of the Board and supporting documents submitted to the
Board)
|
Permanent
|
N/A
|
House number and address change file
|
Permanent
|
N/A
|
Street vacations and dedications, copies
|
EVT (retain for active reference life)
|
W
|
Permits (includes permits for the excavation of streets by private
utility companies)
|
EVT + 3 years
|
W
|
Petitions for street and sewer systems
|
EVT + 2 years
|
W
|
Special assessment calculations
|
EVT + 2 years
|
W
|
TV sewer inspection records
|
EVT (until superseded)
|
W
|
State highway aid program records
|
FIS + 7 years
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Oath of office
|
EVT + 5 years (after the term of service covered by the oath
has ended)
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Policy
|
FIS + 7 years
|
W
|
Policy bids, unsuccessful
|
EVT + 1 year
|
W
|
Claims
|
EVT + 7 years
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Receipts journal
|
FIS + 15 years
|
W
|
Voucher/order register
|
FIS + 15 years
|
W
|
General journal
|
FIS + 15 years
|
W
|
Journal voucher
|
FIS + 15 years
|
W
|
Appropriation journal
|
FIS + 15 years
|
W
|
Appropriation journal voucher
|
FIS + 15 years
|
W
|
General ledger
|
FIS + 15 years
|
W
|
Trial balance
|
EVT (until audited)
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Liquor- and beer-related license applications
|
EVT + 4 years
|
W
|
Other license applications
|
EVT + 3 years
|
W
|
Receipts
|
CR + 4 years
|
W
|
License stubs: all liquor- and beer-related
|
CR + 4 years
|
W
|
Other
|
CR + 3 years
|
W
|
Dog licenses monthly reports to County Clerk
|
CR + 3 years
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Audio tape recordings of trials or juvenile matters Authority
Period of Retention
|
EVT (until expiration of statute of limitations to appeal to
circuit court)
|
W
|
Municipal Court case
|
EVT + 6 years (after files entry of final judgment)
|
W
|
Municipal Court case files, Village Attorney's
|
EVT + 6 months (after copies entry of final judgment)
|
W
|
Municipal Court
|
EVT + 5 years (after minutes record)
|
W
|
Municipal Court record
|
EVT + 5 years (after entry of final judgment)
|
W
|
Municipal Court judgment docket a record of
|
EVT + 20 years (after all money judgment final docket entry)
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Payroll support record
|
FIS + 2 years
|
W
|
Employee's withholding certificate
|
EVT + 5 years (after allowance certificate being superseded)
|
W
|
Employee's WI withholding exemption certificate
|
EVT + 5 years (after certificate being superseded)
|
W
|
Employee enrollment and waiver cards
|
EVT + 2 years (after being superseded or terminated)
|
W
|
Employee earning records
|
FIS + 5 years
|
W
|
Payroll check register
|
FIS + 5 years
|
W
|
Payroll distribution record
|
FIS + 5 years
|
W
|
Payroll voucher
|
FIS + 5 years
|
W
|
Cancelled payroll checks
|
FIS + 5 years
|
W
|
Wage and tax statement FIS + 5 years
|
Wage and Tax Statement FIS + 5 years
|
W
|
Report of WI. Income Tax
|
FIS + 5 years
|
W
|
Employer's Annual Reconciliation of WI Income Tax withheld from
wages
|
FIS + 5 years
|
W
|
Federal deposit tax stub
|
FIS + 5 years
|
W
|
Quarterly report of federal income tax withheld
|
FIS + 5 years
|
W
|
Annual report of federal income tax withheld
|
FIS + 5 years
|
W
|
State's quarterly report of wages paid
|
FIS + 5 years
|
W
|
Monthly memorandum report
|
FIS + 5 years
|
W
|
Quarterly report, payroll summary
|
FIS + 5 years
|
W
|
Premium due notices
|
FIS + 5 years
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Traffic citations (and accompanying documentation) sent through
Village Municipal Court (if created)
|
EVT + 1 year (after closed)
|
W
|
Ordinance citations
|
EVT + 2 years (after closed)
|
W
|
All accounting records
|
CR + 7 years
|
W
|
Electronic recordings of court proceedings which were appealed
|
EVT + 7 years
|
W
|
Court statistical reports
|
CR + 7 years
|
N
|
Arraignment calendars
|
CR + 7 years
|
W
|
Warrant and commitment listings
|
CR + 7 years
|
W
|
Municipal Court correspondence
|
CR + 7 years
|
W
|
Electronic recordings of court proceedings which were not appealed
|
EVT + 6 months EVT + 8 years
|
W
|
Personnel records
|
EVT + 8 years
|
W
|
Property inventory records
|
EVT + 8 years
|
W
|
Citizen complaints against police officers
|
EVT + 8 years
|
W
|
Investigation and citation records:
|
W
| |
Arrest records
|
EVT + 8 years
|
W
|
Incident records
|
EVT + 10 years
|
W
|
Fingerprint cards
|
EVT + 8 years
|
W
|
Evidence cards
|
EVT + 10 years
|
W
|
Work schedules
|
CR + 7 years
|
W
|
Accident reports
|
EVT + 4 years
|
W
|
Investigation reports
|
EVT + 10 years (from date of closing investigation)
|
W
|
Audio and video tape recordings:
| ||
Police dispatch audio tapes
|
CR + 120 days
|
W
|
Police video tapes
|
CR + 120 days
|
W
|
Information teletype messages
|
CR + 30 days
|
W
|
Medical records, re: occupational
|
EVT + 30 years
|
W
|
Training records for exposure control
|
CR + 3 years
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Notice to contractors
|
EVT + 7 years (after completion of project)
|
W
|
EVT + 2 years (for unsuccessful bidders)
|
W
| |
Certified check bid bond
|
EVT (retain until contract has been signed and return to bidder)
|
W
|
Bid bond
|
EVT + 7 years (after completion of project)
|
W
|
EVT + 2 years (for unsuccessful bidders)
|
W
| |
Bidder's proof of responsibility
|
EVT + 7 years (after completion of project)
|
W
|
EVT + 2 years (for unsuccessful bidders)
|
W
| |
Bids
|
EVT + 7 years (after completion of project)
|
W
|
EVT + 2 years (for unsuccessful bidders)
|
W
| |
Affidavit of organization and authority
|
EVT + 7 years (after completion of project)
|
W
|
EVT + 2 years (for unsuccessful bidders)
|
W
| |
Bid tabulations
|
EVT + 2 years
|
W
|
Performance bond
|
EVT + 7 years (after completion of project)
|
W
|
Contract
|
EVT + 7 years (after completion of project)
|
W
|
Master project files
|
EVT + 20 years (after life of structure)
|
N
|
Blueprints
|
EVT (until superseded by the as-built tracings)
|
W
|
As-built tracings
|
EVT (life of the project)
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Purchase requisitions
|
EVT + 1 year (after PO issued)
|
W
|
Purchase orders
|
FIS + 7 years
|
W
|
Receiving report
|
FIS + 7 years
|
W
|
Bids, successful
|
EVT + 7 years (after contract has expired)
|
W
|
Bids, unsuccessful
|
EVT + 1 year (after PO issued)
|
W
|
Inventory of property
|
Retain until superseded
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Purchase requisitions
|
EVT + 1 year (after PO issued)
|
W
|
Deeds
|
Permanent
|
N/A
|
Opinions of title
|
Permanent
|
N/A
|
Abstracts and certificates of title
|
Permanent
|
N/A
|
Title insurance policies
|
Permanent
|
N/A
|
Plats
|
Permanent
|
N/A
|
Easements
|
Permanent
|
N/A
|
Leases
|
EVT + 7 years (after termination of lease)
|
W
|
Vacation or alteration of plat
|
Permanent
|
N/A
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Water stubs
|
FIS + 2 years
|
W
|
Receipts of current billings
|
FIS + 2 years
|
W
|
Customer's ledgers of municipal utilities
|
FIS + 2 years
|
W
|
All other utility records (including annual PSC report)
|
Permanent
|
W
|
Water quality laboratory tests (deep well water analysis detail
and summary reports; chemical and bacteriological analysis of municipal
drinking water detail and summary reports; municipal drinking water
fluoride analysis; and water quality control readings
|
EVT + 5 years (if information has been transferred to a permanent
test site file location) EVT + 1 year
|
W
|
Maps showing the location and physical characteristics of the
utility plant
|
EVT (until map is superseded)
|
W
|
Engineering records in connection with construction projects
|
EVT (until record is superseded or 6 years after plant is retired,
provided mortality data are retained)
|
W
|
Operating records: station pumpage records
|
CR + 15 years or EVT + 3 years (after the source is abandoned)
|
W
|
Interruption records
|
CR + 6 years
|
W
|
Meter test records
|
EVT (see PSC 185.46)
|
W
|
Meter history records
|
EVT (Life of meter)
|
W
|
Annual meter accuracy summary
|
CR + 10 years
|
W
|
Pressure records
|
CR + 6 years
|
W
|
Customer records: complaint records
|
CR + 3 years
|
W
|
Customer deposit
|
EVT + 6 years (after refund)
|
W
|
Meter reading sheets or cards
|
CR + 6 years
|
W
|
Billing records
|
CR + 6 years
|
W
|
Filed rates and rules
|
Permanent
|
W
|
Analyses of any water samples taken from the water system
|
EVT + 10 years (pursuant to Ch. NR § 109.12)
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Preliminary resolution
|
CR + 2 years after created
|
W
|
Report on special assessment project
|
CR + 2 years after created
|
W
|
Waiver of special assessment notice and hearing
|
EVT + 1 year (after final resolution is approved)
|
W
|
Final resolution
|
Permanent
|
N/A
|
Certified special assessment roll
|
EVT (retain until all assessments are collected)
|
W
|
Statement of new special assessments
|
CR + 5 years
|
W
|
Special assessment payment register
|
EVT (Retain until all assessments are collected)
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Street operations file
|
CR + 2 years after created
|
W
|
Street and sidewalk maintenance and repair
|
CR + 25 years
|
W
|
Tree planting, inspection, trimming and removal
|
CR + 25 years
|
W
|
Stock control records
|
CR + 2 years
|
W
|
Fuel usage reports
|
CR + 2 years
|
W
|
Heavy equipment and vehicle
|
EVT (life of equipment and/or vehicle inventory ledger or until
inventory ledger is superseded)
|
W
|
Vehicle maintenance histories
|
EVT (life of vehicle)
|
W
|
Vehicle expense reports
|
EVT (life of vehicle)
|
W
|
Vehicle usage reports
|
CR + 2 years
|
W
|
Payroll support records
|
CR + 2 years
|
W
|
Purchasing records
|
CR + 7 years
|
W
|
Complaint ledger
|
CR + 2 years
|
W
|
Monthly reports
|
CR + 3 years
|
W
|
Annual reports (WisDOT reports)
|
Permanent
|
W
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Escrow account list
|
EVT (retain until superseded)
|
W
|
Receipts
|
FIS + 7 years
|
W
|
Receipt stub book
|
FIS + 7 years
|
W
|
Tax collection blotters
|
EVT (until audited)
| |
Statement of taxes remaining unpaid
|
EVT (retain with tax roll)
|
W
|
Tax settlement receipt
|
FIS + 5 years
|
W
|
Municipal treasurer's settlement
|
FIS + 5 years
|
W
|
Personal property tax roll
|
FIS + 15 years
|
N
|
Records
|
Period of Retention
|
Authority SHSW Notice
|
---|---|---|
Minute books
|
Permanent
|
N/A
|
Audio tapes
|
CR + 1 year; 90 days if made solely for the purpose of drafting
the minutes
|
W
|
Ordinances
|
Permanent
|
N/A
|
Resolutions
|
Permanent
|
N/A
|
Ordinance book
|
Permanent
|
N/A
|
Affidavits of publication
|
CR + 3 years
|
W
|