January 11, 2011

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 Dave Cook.

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

Meeting minutes from the December 14, 2010 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. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All ayes.

Mike gave crew report. Nothing much going on except snow plowing roads. They need to order new grader blades which should take us through January of 2012. Total price $3696.00.

$154.00 per set                               Mold Board Grader Blades                          8 sets

$176.00 per set                               Wing Blade                                                      8 sets

$132.00 per set                               6 Ft Grader Wing                                            8 sets

 

Motion by Steven Tetzner and a second by John Hartzell to purchase grader blades. Motion carried. All ayes.

There was some talk on where the vehicle hit the grader in the accident with damage to the tire rim. No action was taken.

Motion by Steven Tetzner and a second by Bruce Hokanson to accept crew report. Motion carried. All ayes.

 

Motion and a second to pay all current bills.

 

Motion and a second to adjourn.

Kerry Tetzner, Clerk