Special Meeting Minutes August 25, 2015
August 25, 2015
Special Board Meeting called to order at 7:00 .m.. Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner and Mike Harvey.
Meeting notices were properly posted in the three public places and published in the Daily Press.
Bids were opened for laying crushed black top on one mile of Engoe Road and one mile on Strecker Road. There was one bid for Engoe Road from Ashland Construction @ $17.40 a ton. A motion by Steven Tetzner and a second by John Hartzell to accept the bid from Ashland Construction to lay 3” by 22’ for one mile on Engoe Road and Strecker Road for as long as the crushed black top supply lasts. Motion carried. All Ayes.
It was decided to finish Strecker Road next Spring.
A motion by Steven Tetzner and a second by John Hartzell to do wedging on Wannebo Road from Ondossagon Road East in 9 areas. The cost would be $21,4234.55. Motion carried. All Ayes.
A motion by Steven Tetzner and a second by John Hartzell to do one patch of wedging on Church Corner Road south of Paulson Road and two patches on Wannebo Road, S curve on Wannebp Road west of Church Corner Road and Wannebo Culvert patch east of Ondossagon Road for $11,982.00. Motion carried. All Ayes.
A motion and a second to adjourn.
Kerry Tetzner, Clerk