August 28 ,2019

Special Board Meeting called to order at 7:00 p.m.. Present: Kerry Tetzner, Sandy Raspornik, Wendy Stein, John Adams and Mike Harvey.

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

Roll call was taken. All present., except Brenda.

A motion by John Adams and a second by Wendy Stein to amend the Budget in Public works by $70,000.00 so enough money was spent in the last three years to get the total transportation aid available. Motion carried. All Ayes.

A motion by Wendy Stein and a second by John Adams to have Scott Construction do a single chip seal patching on Paulson Road for $7,945.00. Motion carried. All Ayes.

A motion by John Adams and a second by Sandy Raspotnik to have Scott Construction do flex patch for $41,950.00 for the following roads:

Big Rock Road                                                                                                             $4,500.00

Ondossagon (Wannebo to Engoe) Road                                                              $4,250.00

Wannebo (Church Corner to Pajala) Road                                                          $16,000.00

Pajala Road                                                                                                                 $3,300.00

Old Hwy C                                                                                                                    $4,250.00

South Maple Hill                                                                                                         $5,400.00

North Maple Hill                                                                                                        $4,250.00

Motion carried. All Ayes.

A motion by John Adams and a second by Sandy Raspotnik to have Ashland Construction haul 750 tons of crushed black top on West Maple Hill Road and 400 tons of crushed black top on Paulson Road @ $17.00 a ton for a total of $19,550.00. Motion carried. All Ayes.

The Flap Grant is a work in progress.

The roller for the back of grader is a work in progress.

A motion and a second to adjourn.

 

Kerry Tetzner, Clerk