Meeting Minutes – Sept. 13, 2022

September 13, 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, Kim Bro, Wendy Stein, Connie Cogger, Tom Cogger, and Lorraine Norrgard.

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

Meeting minutes from the August 10, 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 crew report. The paving on South Maple Hill is completed. The Tandem truck has been repaired. The traffic counter is here. A motion by Scottie Sandstrom and a second by Jim Park to approve the report. Motion carried. All Ayes.

A motion by Scottie Sandstrom and a second by Jim Park to approve a driveway permit for Speiler-Sandberg/Hill at 75615 McKinley Road. Motion carried. All Ayes.

A motion by Scottie Sandstrom and a second by Sandy Raspotnik to approve a Class A building permit for Ryan and Andrea Collins at E ½ SE ¼ SW ¼ Section 25 T 49N R 5, 30490 County Hwy C. Motion carried. All Ayes.

A motion by Scottie Sandstrom and a second by Jim Park to approve a RV Class A Special Use Permit for Lynn and Daniel Catlin at76395 Church Corner Road, S ½ NE ¼ SE ¼ Section 33 T49N R5W. Motion carried. All Ayes.

A motion by Scottie Sandstrom and seconded by Jim Park to approve a driveway permit for Jake and Lynn Waatti at SW ¼ Section 12 T48N Range 5. Motion carried. All Ayes.

A motion by Jim Park and a second by Scottie Sandstrom to approve a Class A building permit for Jake and Lynn Waatti at SW ¼ Section 12 T48N Range 5. Motion carried. All Ayes.

Update of South Maple Hill, power lines are moved, Century Link is moving the phone lines.

Motion by Sandy Raspotnik and a second by Scottie Sandstrom to change the original plan of payment for work done for Randy Snippen and pay him $2000.00. Motion carried. All Ayes.

Sandy Raspotnik spoke on FR 500 with the grant money of $62,000.00 and the total project came in at $94,563.98.

The Cat Backhoe needs some work done on it but will be taken care of next year.

A motion by Sandy Raspotnik and a second by Jim Park to put outstanding snowplow bills for the 2021-2022 season on their property tax bill. Motion carried. All Ayes.

Scottie Sandstrom spoke on Solar Panels. It will be discussed again at a later date when more information is obtained.

The voting booths have been installed. Looking good.

The November 8, 2022 Regular Board Meeting has been changed to November 9, 2022 due to the Election.

A motion by Sandy Raspotnik and a second by Jim Park to pay a current bills. Motion carried. All Ayes.

A motion and a second to Adjourn.

 

Kerry Tetzner, Clerk