Meeting Minutes December 11, 2018

December 11, 2018

Regular Board Meeting called to order at 7:00 p.m.. Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Mike Harvey, Ron Rechel, Buz Raspotnik, Sandy Raspotnik, Bob Short, Wendy Stein, John Adams, Joyce Zifko and Donna Chapman.

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

Roll call was taken. All present.

Public comment took place.

Meeting minutes from the November13, 2018 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 Report. All books are balanced. Motion by Bruce Hokanson and a second by Steven Tetzner to open another savings account for deposit of property tax money. Motion carried. All Ayes. A motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All Ayes.

Mike Harvey gave crew report. All things are going well. A motion by John Hartzell and a second by Steven Tetzner to purchase plow blades and shoes for around $3500.00. Motion Carried. All Ayes. A motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All Ayes.

There was no Plan Commission meeting.

Lighting for inside and out for the Town Hall and Town Garage has been tabled for the January meeting for more information.

A new furnace was put in the Town Hall and Mike will check on Radon detectors and a service contract for the furnaces in the garage and the Town Hall. This matter was tabled for the January meeting.

A motion and a second to pay all current bills.

A motion and a second to adjourn.

Kerry Tetzner, Clerk