August 11, 2015

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

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

Meeting minutes from the July 14, 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 balanced. Snow plow bills are almost all paid. 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 ditching on Gaserini Road is completed and culverts replaced. The gravel is hauled on Engoe Road. Working on Forest Roads, putting up the new signs. A motion by John Hartzell and a second by Steven Tetzner to accept report. Motion carried. All Ayes.

A motion by Steven Tetzner and a second by John Hartzell to accept the agreement with the City of Washburn for the Emergency Service Contract Renewal, fire and ambulance services. Motion carried. All Ayes.

A discussion on putting crushed black top on one mile on Engoe Road and one mile on Strecker Road. A motion by Steven Tetzner and a second by John Hartzell to put 2 inches of crushed black top, 22 feet wide for the 2 miles on Engoe and Strecker Roads. Motion carried. All Ayes. A bid will be put out and be opened on August 25, 2015.

A discussion on spraying the Town Hall and Town Garage for fly control for $300.00. A motion by Steven Tetzner and a second by Bruce Hokanson to have the Town Hall and Town Garage sprayed for Flies by Guardian Pest Solutions for $300.00. Motion carried. All Ayes.

A motion by John Hartzell and a second by Steven Tetzner to buy a generator for the Town Garage for $1900.00 Motion carried. All Ayes.

A motion and a second to pay all current bills.

A motion and a second to adjourn.

 

 

 

Kerry Tetzner, Clerk