December 8, 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 November 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 balanced. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All Ayes.

Mike Harvey gave crew report. They have been working on the steamer, almost done. The pay loader needs four new tires. A motion by John Hartzell and a second by Steven Tetzner to buy four sure grip tires, 12 ply for $3833.01 for the pay loader. Motion carried. All Ayes. FR 694 and FR 695 have been approved for clearing of right of way. Buz Raspotnik will be doing the cutting. Mike ordered a valve for the pay loader. It was under $200.00. The 2001 plow truck needs fenders. Mike will check into a price . A motion by Steven Tetzner and a second by Bruce Hokanson to accept report. Motion carried. All Ayes.

A motion by Steven Tetzner and a second by John Hartzell to take out a loan from Chippewa Valley Bank for $54,234.00 for three years with three payments of $18,078.00, for the 2015 one ton with the first payment due when truck arrives. Motion carried. All Ayes.

A motion by Bruce Hokanson and a second by Steven Tetzner to approve the Election workers for 2016 and 2017. Motion carried. All Ayes.

A motion and a second to pay all current bills.

A motion and a second to adjourn.

 

 

 

 

Kerry Tetzner, Clerk