Board meeting minutes of May 18, 2015
Chairman Monn called the meeting to order at the Stanton Town Shop, Knapp, WI
Present: Chairman Monn, Supervisors Steve Nielsen and Melissa Schutz, Maintenance Kevin Finder and Clerk-Treasurer Valerie Windsor and townspeople Candy Anderson
Motion to approve April minutes as mailed was made by R. Monn, 2nd by S. Nielsen. Approved.
Treasurer’s Report: Balance as of April 1, 2015 $7676.64
April Receipts $37689.64
Less April Disbursements $27769.21
Book Balance as of April 30, 2015 $17597.07
Motion to approve Treasurer’s Report as mailed was made by R. Monn, 2nd by M. Schutz. Approved
Motion to approve Vouchers and Checks was made by R. Monn, 2nd by S. Nielsen. Approved.
Maintenance Report: On May 7th, DKS pit had washed out onto 790th Ave. Kevin and Rich were there for approximately 3 hours getting the sand/dirt off the road. Total Excavating showed up around 11pm to help. Rich wrote them a letter because even though they opened the end of the culvert they need to come back and finish clearing it out.
280th Street culvert went out, the road is down about 6”. Davis Bros will be out tomorrow morning to fix it.
130th needs some large rock to help with redirecting the water. Kevin will have Davis’ do this as well.
Still waiting on Lucas Township to call back on the road we share with them. They’re half is in worse shape than ours, we will wait to see what they decide to do.
Chairman Report: Discussion of the letter to Glen Johnson (Total Excavating) about clearing out the culvert.
Supervisors Report: None
Clerk-Treasurer Report: None
Committee Reports: Next Plan Commission meeting will be on Monday, June 1st.
Plan Commission: Candy Anderson is being sworn to be a Plan Commission member
Fire/Ambulance: Design Built came out to fix some of the steel as a favor to Halvorson. Open House for the Ambulance building is Saturday, May 23rd. 12pm-4pm
Public Comment: None
No New Business
Motion to adjourn meeting was made by M. Schutz, 2nd by S. Nielsen. Approved.
Meeting adjourned at 7:30pm