Meeting Minutes June 9, 2015

June 9, 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, Steve Frenchek, Bill Kaufman and Donna Chapman.

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

Meeting minutes from the May 13, 2015 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. All books are balanced. Motion by Bruce Hokanson and a second by John Hartzell to accept report. Motion carried. All Ayes.

The plan Commission meeting was on June 8, 2015 this month.

Mike Harvey gave crew report. Mike will call Ben Dufford on the culvert replacement on Wannebo Road. Most of the gravel is hauled for the stock pile. They will now start hauling on Engoe Road. W K Construction will be here to pulverize Engoe Road the week of June 22nd. The Leafy Spurge has been sprayed and has been reduced greatly. A motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All Ayes.

Steve Frenchek and Bill Kaufman talked about the fireworks permit. A motion Bruce Hokanson and a second by John Hartzell to add to permit to contact adjoining property owners that the fireworks are being held. Motion carried. All Ayes.

The Driveway permit for Jennifer Warren at NE ¼ of SE ¼ Section 25 Township 49 N Range 05 was approved by the Plan Commission. Some ditching will be done by the Town. A motion by Steven Tetzner and a second by Bruce Hokanson to accept the Plan Commission approval. Motion carried. All Ayes.

The tandem truck needs new leaf springs. A motion by Steven Tetzner and a second by John Hartzell to buy the parts for $1500.00 and have Mike replace them. Motion carried. All Ayes.

A motion and a second to pay all current bills.

A motion and a second to adjourn.

 

 

 

Kerry Tetzner, Clerk