July 12, 2016

Regular Board Meeting called to order at 7:00 p.m.. Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Mike Harvey, Rika Lang and Donna Chapman.

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

Meeting minutes from the June 14, 2016 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 being paid. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All Aye.

Mike Harvey gave crew report. Paulson Road is done, crushed black top and gravel is hauled. The stock piles of crushed black top and gravel has been delivered. Everything else is going fine. A motion by Bruce Hokanson and a second by Steven Tetzner to accept report. Motion carried. All Ayes.

Erika Lang, Conservation Director, talked on protecting land, not tying it up but using it safely.

There was discussion on wedging Nevers Road. A motion by Steven Tetzner and a second by John Hartzell to wedge Nevers Road, 11’ by 2360’, 305 tons @ $74.33 for $22,670.65. Motion carried. All ayes.

A motion by Steven Tetzner and a second by Bruce Hokanson to have Mike order gravel for the remaining part of Paulson Road when they are ready for it for around $25,580.00. Motion carried. All Ayes

A motion by Bruce Hokanson and a second by John Hartzell to order a five foot culvert, 76 feet long for Wannebo Road. Motion carried. All Ayes.

A class be permit for Kurt and Marike Kiehne for a home based business end of life and grief care was approved at NW ¼ of SW ¼ Section 26 Township 49N Range 05W.

There was a discussion on having select cut logging done on the Towns forty acres by the old dump. Mike wil call Phil Freeman to mark the trees to be cut.

A motion and a second to pay all current bills.

A motion and a second to adjourn.

Kerry Tetzner, Clerk