Board Meeting minutes of March 20, 2017
Chairman Monn called the meeting to order at 7pm at the Stanton Town Shop, Knapp, WI.
Present: Chairman Monn, Supervisors Steve Nielsen and Melissa Schutz, Maintenance Kevin Finder, Clerk-Treasurer Valerie Windsor
Motion to approve February minutes as mailed was made by R. Monn, 2nd by S, Nielsen. Approved.
Treasurer’s Report: Balance on hand, February 1, 2017 $104,726.25
February deposits $472,428.86
Less February Disbursements $486,875.38
Book Balance as of February 28, 2017 $90,279.73
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 R. Monn, 2nd by S. Nielsen. Approved.
Maintenance Report: Kevin found someone from Knapp filled one of our dumpsters part way with garbage, not in township bags. He will try to get ahold of her, otherwise call the sheriff.
Truck has been in and out of shops, is back now and started ok this morning, hopefully it is fixed now. We will continue to take the truck to Irvington for mechanical issues. If it is an electrical issue we will have to take it to the dealer in Eau Claire.
Road Inspection is tentatively set for Thursday, April 20th. Meet at the shop at 8am.
Chairman Report: Consensus of the board was that we will be purchasing memorial flower arrangements for families, past or present, for those who have worked for the board/committee in some capacity.
Supervisor Reports: Website host will hopefully start working on the site soon.
Clerk-Treasurer Report: Open Book is scheduled for Thursday, May 11th 5pm-7pm and Board of Review, 7pm-9pm.
Spring election is Tuesday, April 4th
Public Comment: None
Committee Reports: Plan Commission met last Monday, few showed, not much public comment. Motion was made to approve the Comprehensive Plan as presented by the Plan Commission was made by M. Schutz, 2nd by S. Nielsen. Approved.
Ambulance District is looking at purchasing a new ambulance. They will have a model at the station to look at on April 6th. They could possibly use the old ambulance for extra supplies and things needed on various runs.
They are looking at possibly relocating the heli pad at the Boyceville Airport. More information to come at a later date.
No New Business
Motion was made to adjourn meeting was made by R. Monn, 2nd by M. Schutz. Approved.
Meeting adjourned at 8pm