Meeting Minutes September 8, 2015
September 8, 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 and Donna Chapman.
Meeting notices were properly posted in the three public places and published in the Daily Press.
Meeting minutes from the August 11, 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. Snow plow bills are almost all paid. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All Ayes.
There was no plan Commission meeting this month.
Mike Harvey gave crew report. Mike is trying to get some money for the Forest Roads. Ashland Construction is to start hauling crushed black top by end of week. The Dump Truck needs new tires and clutch. Motion by Bruce Hokanson and a second by Steven Tetzner to have a clutch put in and new tires in the back for around $5500.00 Motion carried. All Ayes. Mowing the ditches is almost done. A motion by John Hartzell and a second by Steven Tetzner to accept report. Motion carried. All Ayes.
A motion by Steven Tetzner and a second by John Hartzell to adopt a resolution to support Improved Broadband access in the Town. Motion carried. All Ayes.
Some discussion on replacing the one ton truck which is need of repairs. A motion by Steven Tetzner and a second by Bruce Hokanson to buy a F450 Ford, two ton dump truck with a Monroe dump box for $52,000.00, which is only to be used to plow private driveways. Motion carried. All Ayes.
A motion and a second to pay all current bills.
A motion and a second to adjourn.
Kerry Tetzner, Clerk