December 10, 2013

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

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

Meeting minutes from the November 12, 2013 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. It was decided not to change anything on the Dog license paper that is sent out with the property taxes. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All ayes.

Mike Harvey gave crew report. Everything is running fine. A lot of snow plowed and clean up done. A motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All ayes.

A motion by Steven Tetzner and a second by john Hartzel to go into closed session to discuss employee contracts. Motion carried. All ayes.

A motion by Steven Tetzner and a second by John Hartzel to leave the closed session. Motion carried.

It  was decided to table the negotiations of the employee contract until more information could be obtained.

A motion by Steven Tetzner and a second by Bruce Hokanson to accept the list of election workers for 2014-2015 period. Motion carried. 2 ayes, John Hartzell abstained.

A motion by John Hartzell and a second by Bruce Hokanson to have the Front End Loader repaired for around $7000.00. Motion Carried. All ayes.

There was talk on snow plowing driveways and it was decided to leave everything as it is in the driveway snow plowing policy.

Road work for McKinley Road for 2014 from TRIP money is looking as a sure thing.

A motion to pay all current bills.

A motion to adjourn.

 

 

 

Kerry Tetzner, Clerk