January 21, 2014

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 Michelle McCumber.

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

Meeting minutes from the December 10, 2013 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. There has been some problems with Bremer Bank on charges for some of the accounts. Kerry and Donna will meet with the Bank manager sometime this week to try and solve the problem. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All ayes.

Mike Harvey gave crew report. Everything is running fine. A lot of snow plowed and clean up done. The Front End loader has been repaired. It needed a pressure test and new thermostat installed. It is running fine now. Mike will check on prices for the yearly order on cutting blades for all the equipment and get back to the Board. A motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All ayes.

Michelle McCumber brought the new contract for maintenance and repair for the Town Computers and the renewal of the Web page fees. A motion by John Hartzell and a second by Steven Tetzner to renew the contract. Motion carried. All ayes.

A motion by Bruce Hokanson and a second by Steven Tetzner to send Bill Mihalek a check for $50.00 for consultation on the Front End Loader. Motion carried. All  ayes.

A motion to pay all current bills.

A motion to adjourn.

 

 

 

Kerry Tetzner, Clerk