Meeting Minutes – Oct. 10, 2023

October 10, 2023

Regular Board Meeting called to order at 7:00 p.m. Present: Kerry Tetzner, Sandy Raspotnik, Jim Park, Scottie Sandstrom, Lynn Adams, Joe Amrein, Wendy Stein, and Teri Bahe.

Meeting notices were posted in the two public places, website, and published in the Daily Press.

A motion by Scottie Sandstrom and a second by Jim Park to approve the agenda. Motion carried. All Ayes.

Meeting minutes from September 12, 2023 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 the Treasurer report. All books are balanced. The Clerks and Treasurers computers are mirrored. Lynn will contact Bremer Bank and renew the CD for 13 months at 5%. Motion by Scottie Sandstrom and a second by Jim Park to approve report. Motion carried. All Ayes.

Joe Amrein gave crew report. Church Corner Road is shouldered. Ditching is complete on several other roads. Patching is done on roads. The Forest rock is being spread. The salt is coming this week. The backhoe is not working correctly yet. A motion by Scottie Sandstrom and a second by Jim Park to approve the report. Motion carried. All Ayes.

Sandy gave the Chair report. She went to the district meeting in Cable. Barksdale wants a shared black top job on Engoe road, seven tenths of a mile. Both Towns have LRIP money for the project. The January 2024 Board meeting has been changed to January 8, 2024. A motion by Jim Park and a second by Scottie Sandstrom to accept report. Motion carried. All Ayes.

There was no Plan Commission this month.

Sandy will contact Jim Price, the Towns building inspector on writing an introduction on how to fill out the forms for receiving a building permit.

Solar Panels were put on hold.

Bob Anderson, Bayfield County Highway Commissioner, asked the Board to write a letter of support for a Transportation Alternatives Program Grant. A motion by Jim Park and a second by Scottie Sandstrom to do this. Motion carried. All Ayes.

The 2024 Budget was reviewed. A few more items must be added as info comes in.

Scottie gave a BIL Grant update.

A motion by Scottie Sandstrom and a second by Jim Park to pay all current bills. Motion carried. All Ayes.

A motion and a second to adjourn.

 

 

Kerry Tetzner, Clerk