Minutes September 8, 2020

Regular Board Meeting called to order at 7:00 p.m. on Zoom. Present: Kerry Tetzner, Sandy Raspotnik, Brenda Rechel, Mike Harvey, John Adams, Wendy Stein, Jim Park, Jim Miller, Jay Glase, and Tom Cogger.

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

Public comment took place.

Meeting minutes from the August 10, 2020 meetings were read and written copies given to the Board Members. Motion by John Adams and a second by Wendy Stein to accept as presented. Motion carried. All Ayes.

Brenda gave Treasurer Report. All books are balanced. The Clerks and Treasurer’s computers are mirrored. Motion by John Adams and a second by Wendy Stein to accept report. Motion carried. All Ayes.

Mike Harvey gave the crew report. All culverts are in. Paulson Road chip seal is completed. Mowing and grading are being done in the National Forest. A motion by John Adams and a second by Wendy Stein to accept report. Motion carried. All Ayes.

Sandy will talk to Scott Kluver on Ambulance cost and having the payments over three years.

There was talk on South Maple Hill east of Church Corner Road with the City of Washburn and Town of Bayview for the ditching and sand fill for the Landfill. More info is needed. Sandy will be checking on Engineers for the project.

A motion by John Adams and a second by Sandy Raspotnik to purchase the Handi-Hitch Packer for $30,750.00 with payment being made in January 2021. Motion carried. All Ayes.

The Annual meeting will be on September 14, 2020.

Sandy will be checking in with the County on the ATV/UTV on County C.

A motion by Sandy Raspotnik and a second by Wendy Stein to approve checks 14003 to 14035. Motion carried. All Ayes.

A motion and a second to Adjourn.

Kerry Tetzner, Clerk