June 8,2010

Regular Board Meeting called to order at 7:00 P.M.. Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Mike Harvey, Donna Chapman and Jamie Hudak.

Meeting minutes from the May 11, 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.

Donna gave Treasurer’s report. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried.

Mike Harvey gave crew report. Gravel is needed on Engoe Road from Brevak Road to Strecker Road to finish TRIP program.  Grading is being done on 251 and 252. Everything else is going fine. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried.

Discussion on gravel for the Engoe Road TRIP project. Scott Construction Inc. said we need about 1000 tons of gravel on Engoe Road from Brevak Road to Strecker Road so we can double chip seal this mile with the remaining money from the TRIP Program. Bob Root’s price on this gravel is $10.75 for 1000 tons delivered and spread at 4 inches in a few spots. Motion by Steven Tetzner and a second by Bruce Hokankson to spread 1000 tons of gravel on Engoe Road. Motion carried.

Motion and a second to pay all current bills.

Motion and a second to adjourn.

Kerry Tetzner , Clerk