Special Meeting Minutes – Feb. 28, 2023
February 28, 2023
Special Board Meeting called to order at 1:30 p.m. Present: Kerry Tetzner, Sandy Raspotnik, Scottie Sandstrom, Jim Park and Mike Harvey.
Meeting notices were posted in the two public places, website and published in the Daily Press.
A motion by Jim Park and a second by Scottie Sandstrom to accept the Agenda. Motion carried. All ayes.
A discussion on the four Engineering Firms that applied for the Wannebo Road project, Cedar Corporation, Cooper Engineering, Ayres, and Short Elliott Hendrickson Inc. A motion by Scottie Sandstrom and a second by Jim Park to hire Short Elliott Hendrickson Inc. Firm for the Wannebo Road Project. Motion carried. All Ayes.
A discussion on the Performance Review. Jim Park will work on the Performance Review questions. The review will be held in May or June.
A motion by Scottie Sandstrom and a second by Jim Park to increase the Rural Insurance coverage on all the buildings to $1,335,000.00 for about a $1000.00 increase on the policy. Motion carried. All Ayes.
A motion by Jim Park to purchase the OWL sound system for $1,106.70 Motion carried. All Ayes.
A motion and a second to adjourn.
Kerry Tetzner, Clerk