Meeting Minutes August 11, 2009

August 11, 2009

Regular Board Meeting called to order at 7:00 p.m. Present Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Donna Chapman, Mark Morey, and Ron Micheals.

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

Minutes of the July 14,2009 meeting were read and written copies given to the Town Board Members. Motion by John Hartzell and a second by Steven  Tetzner to accept as presented. Motion carried.

Donna gave Treasurers report. A motion by John Hartzell and a second by Bruce Hokanson  to accept report. Motion carried.

Mark Morey gave crew report. The Salt Shed is almost complete with the wiring and doors to finish. Motion by John Hartzell and a second by Steven Tetzner to accept report. Motion carried.

Talked on doing some wedging and an apron for the Salt Shed. Received a quote from Northwoods Paving.  Board members wanted a second quote from Lupino.

Discussion on replacing a culvert on Wannebo Road by Bjork Road. An 18 inch culvert is needed for a cost of approximately $600.00. Mark will order the culvert.

Union negotiations meeting date was set for August 27, 2009 at 9:00 a.m. with a second choice on August 26, 2009 at 9:00 a.m.

Motion and a second to pay all current bills.

Motion and a second to adjourn.

 

 

 

 

 

Kerry Tetzner, Clerk