January 13, 2015

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

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

Meeting minutes from the December 9, 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. Property taxes being paid and everything is going fine. 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. About half of the salt sand has been used. Plowing snow and keeping machines running. A motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All Ayes.

The new five ton plow truck could take another thirty to forty days to finish. Mike and Pat will be going to Marshfield on Thursday January 15, 2015 to check on progress and set things up for their use in the truck.

Michelle Davalor from the Forestry talked on removing trees from the right of way on forest Road 697. An environmental Impact study needs to be completed first. No cutting will be done on private property unless a tree needs to be removed because of a hazard to equipment.

The contract for the Road Crew was discussed and signed by the Crew and the Board.

A motion and a second to pay all current bills.

A motion and a second to adjourn.

 

 

 

Kerry Tetzner, Clerk