April 14, 2015

Regular Board Meeting called to order at 7:00 p.m.. Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Mike Havey, Pat Guske, and Donna Chapman.

Meeting notices were properly posted in the three public places and published in the Daily Press.

Meeting minutes from the March 10, 2015 meeting were read and written copies given to the Board Members. Motion by John Hartzell and a second by Steven Tetzner to accept as presented. Motion carried. All Ayes

Donna gave Treasurer’s report. All books are balance. Motion by Bruce Hokanson and a second by John Hartzell to accept report. Motion carried. All Ayes.

There was no plan Commission meeting this month.

Mike Harvey gave crew report. The wing on the old 5 ton truck needs to be fixed. For someone to come and do it would be $3500.00 and if Mike orders the parts and does it himself it would be around $1300.00. A motion by Steven Tetzner and a second by John Hartzell to have Mike replace part for $1300.00. Motion carried. All Ayes. A motion by Bruce Hokanson and a second by Steven Tetzner to pay Tony Shots $250.00 for work done on the heaters in the Town garage. Motion carried. All Ayes. A motion by Steven Tetzner and a second by John Hartzell to have Mark Tody fix the turbo impeller on the one ton truck for $1237.00. Motion carried. All Ayes. The lettering on the new 5 ton plow truck is done. Mike needs to order plow blades for the three trucks and the grader. A motion by Steven Tetzner and a second by Bruce Hokanson to buy the blades. Motion carried. All Ayes. A motion by Steven Tetzner and a second by John Hartzell to buy metal to make a shute for shouldering roads for the plow truck for around $400.00. Motion carried. All Ayes. Pat Guske needs new rain gear, boots, coat etc. A motion by John Hartzell and a second by Steven Tetzner to alot $500.00 towards the purchase of the rain gear. Motion carried. All Ayes. A motion by Bruce Hokanson and a second by John Hartzell to accept road crew report. Motion carried. All Ayes.

A motion by Steven Tetzner and a second by John Harrtzell To purchase a 1600 gallon water tank from Plastic Mart for $2550.00. Motion carried. All Ayes.

Bruce will put out a bid for 4500 tons of gravel.

The Grader is paid off.

Road inspection will be on April 18 ,2015 at 8:00 am.

Burning permits can be obtained from the DNR or the Forestry Department.

A motion and a second to pay all current bills.

A motion and a second to adjourn.

 

 

Kerry Tetzner, Clerk