March 13, 2012

Regular Board meeting called to order at 7:00 p.m.. Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Donna Chapman, Mike Harvey, Donald Haugen, Dale Brevak, Ron Micheal and James Deeth.

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

Meeting minutes from the February 14, 2012 meeting were read and written copies given to the Board members. A motion by John Hartzell and a second by Steven Tetzner to accept as presented. Motion carried. All ayes.

Donna gave Treasurer’s report.  A motion by Steven Tetzner and a second by Bruce Hokanson to accept report. Motion carried. All ayes.

Mike Harvey gave crew report. Everything is going fine in Town. Two culverts were frozen. Salt shed has about ¼ left of salt sand mix. Mike gave prices on rear fenders for the grader, ranging between $600.00 to $1000.00. A motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried, all ayes.

There was a plan commission meeting on March 6. John Hartzell will remain on the Board and Ron Micheal is getting off the Board. The Chairman will appoint someone in the next two weeks.

There was a discussion on the purchase of 40 acres SWNE35 T49N R5W of land next to Jim Deeth from the DNR for $146,000.00. John Hartzell read a letter from Ron Micheal against the sale of the property. It was decided to contact the Town Lawyer, Jack Carlson, to write up a resolution against the sale to be sent to the DNR because of the amount being paid for the property and that the DNR will not be paying the full amount for property taxes on the parcel.  A motion by Steven Tetzner and a second by Bruce Hokanson to contact the Lawyer to write up the resolution. Motion carried, all ayes.

Bruce will check into placing salt order with the County.

A motion and a second to pay all current bills.

A motion and a second to adjourn.

 

 

Kerry Tetzner, Clerk