May 10, 2022
Regular Board Meeting called to order at 7:00 p.m. Present: Kerry Tetzner, Sandy Raspotnik, Jim Park, Scottie Sandstrom, Lynn Adams, Mike Harvey, Wendy Stein, Steve Bade, and John Adams.
Meeting notices were posted in the two public places, website, and published in the Daily Press.
Meeting minutes from the April 12, 19, and 27th, 2022, were read and written copies given to the Board Members. Motion by Jim Park and a second by Scottie Sandstrom to accept as presented. Motion carried. All Ayes.
Lynn Adams gave Treasurer Report. All books are balanced. The Clerks and Treasurer’s computers are mirrored. Web site work is in progress. Motion by Scottie Sandstrom and a second by Jim Park to accept report. Motion carried. All Ayes.
Mike Harvey gave the crew report. Mike will do the work on the grader and frontend loader to have the oil and an analyst on the machines. A motion by Scottie Sandstrom and a second by Jim Park to purchase culverts for around $6000.00 for several roads. Motion carried. All Ayes. The backhoe needs some work and cutting edge. More information is needed. A motion by Scottie Sandstrom and a second by Jim Park to accept report. Motion carried. All Ayes.
Sandy reported that we received $62,000.00 for gravel on FR 500. No one showed up at the Open Book hearing. A motion by Jim Park and a second by Scottie Sandstrom to accept report. Motion carried. All Ayes.
A motion by Scottie Sandstrom and a second by Jim Park to approve a class A permit for Dean and Martha Franke, NE ¼ NE ¼ Section 21 Range 5. Motion carried. All Ayes.
Scottie reported on the BIL grant for $664,000.00 for an 80-20 match for the Wannebo Road. He will have it ready to send in next week.
Improvements to the Town Hall Sandy will check on painting on outside of Town Hall plus storage shed and shingles, Mike on fixing siding west side, and Scottie on rain gutters for the next meeting.
Job description is on hold.
May 21, 2022 is dumpster Day.
Kerry will check on when Annual Meeting Minutes can be posted.
A motion by Sandy Raspotnik and second by Jim Park to pay all current bills. Motion carried. All Ayes.
A motion and a second to adjourn.
Kerry Tetzner, Clerk