December 9,2014

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

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

Meeting minutes from the November 11, 2014 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. A discussion on some back taxes that were not paid. The Board said to send out the bill. 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 one ton truck broke down and needs a transfer case and transmission. The cost to have it repaired is $6,155.91. A motion Steven Tetzner and a second by Bruce Hokanson to repair the one ton for $6155.91. Motion carried. All Ayes. The Red dump truck’s tires are wearing thin and to have them recapped would be $1834.96. New tires for the truck would run $3,133.28. It was decided to run the truck until new tires are needed. About a third of the salt sand has been used. A motion by Bruce Hokanson and a second by John Hartzell to accept report. Motion carried. All Ayes.

Judge John Anderson and Kay Cederberg talked on the case loads of Bayfield county. They wanted to let the Board know what is going on and in some ways to help prevent crime.

The new plow truck is now not expected to be delivered until the middle of January.

A motion and a second to pay all bills.

A motion and a second to adjourn.

 

 

 

Kerry Tetzner, Clerk