Board meeting minutes of March 16, 2015
Chairman Monn called the meeting to order at 7pm at the Stanton Town Shop, Knapp, WI.
Present: Chairman Monn, Supervisors Steve Nielsen and Joel Wittenmeyer, Maintenance Kevin Finder and Clerk-Treasurer Valerie Windsor, townsperson Nick Schaff
Motion to approve February minutes as mailed was made by R. Monn, 2nd by J. Wittenmeyer. Approved.
Treasurer’s Report: Balance as of February 1, 2015 $30,810.77
Total Receipts $480,749.22
Less February Disbursements $491,258.88
Book Balance as of February 28, 2015 $20,301.11
Motion to approve Treasurer’s Report as mailed was made by S. Nielsen, 2nd by R. Monn. Approved.
Motion to approve Vouchers and Checks was made by S. Nielsen, 2nd by J. Wittenmeyer. Approved.
Maintenance Report: Culvert was frozen shut on 930th Ave. If it doesn’t thaw properly the county will come out.
All roads are in pretty bad shape, will need a lot of patching this year.
Roll off is set for Saturday, May 9th.
Chairman Report: Rich is going to get a newsletter ready to remind residents of the fire permit system we have and also the date of the roll off, open book and board of review.
Supervisor Reports: Discussion on the severity of the roads. County waited too long to put the road bans on.
Clerk-Treasurer Report: April Election is all set and ready to go.
Century Link came out and put in the modem for DSL at the shop. The cost for the bundle package (phone and internet) will be $94.99/month. The modem cost was $99.95 and is ours to keep. This is a 3 year contract and is a $200.00 early termination fee. I checked at Wal-Mart to see about extenders. All they have are WIFI extenders which will not help with connections for cell phones, we would need to go with a cell phone extender, I checked with Verizon Wireless, we would have to go to the main offices in either Eau Claire or Hudson to get it and they cost right around $350.00. Val will check with Best Buy in Eau Claire for a booster for cell phones as they have them that will work for all phones. I will bring the cost back on that to the April Meeting.
Next month we will have the Annual Meeting.
Committee Reports: Fire/Ambulance: Ambulance building is now occupied and responding out of the new building. Fire Building is still be worked on for cost.
Plan Commission: None
Public Comment: None
New Business: None
Motion to adjourn was made by S. Nielsen, 2nd by R. Monn. Approved.
Meeting adjourned at 7:20pm