Board Meeting minutes of September 17, 2017
Present: Chairman Rich Monn, Supervisors Bob Anderson and Steve Nielsen, Maintenance Kevin Finder and Clerk-Treasurer Valerie Windsor
Chairman Monn called the meeting to order at 7pm.
Motion to approve August minutes as mailed was made by R. Monn, 2nd by B. Anderson. Approved.
Treasurer’s Report: Balance on hand August 1, 2017 $13,515.45
August deposits $74,640.92
Less August Disbursements $73,745.16
Book balance as of Aug. 31, 2017 $14,411.21
Motion to approve Vouchers and Checks was made by R. Monn, 2nd by B. Anderson. Approved
Maintenance Report: Boom mower never showed up for Town of Lucas from Milwaukee, our tractor isn’t big enough to use a different one. Roll off is all set for September 30th. Bearings on the truck are needing to be fixed, Kevin will check with Dunn County, Trempeleau, and also with Jim Polen.
Chairman Report: Kevin and Rich met with Dustin from Dunn County, we need to grade Lenz hill and also put dirt on it and put a mat down and reseed it. He suggested putting it off until Spring.
Supervisor Reports: None
Clerk-Treasurer Report: Due to non-filing of tax withholding during Val’s hospital stay we have non-filing fees to pay in the amount of 155.00. Val will pay this but also send a letter to let them know why they were late. Meeting for October will be the second week in October (the 8th) due to an upcoming surgery for Val. Steve will not be here for the October meeting. Received a call from Helen Lund, she is wondering if we could plow from “O” to 950th, her renters are complaining. Kevin is already plowing this. Kevin will call Helen back.
Committee Reports: Plan Commission is going well. Ordinances should be done by the end of the year.
Fire/Ambulance: Went over a report that 5 Bugels gave. They gave a list of things they want done for the future, and have the space to do. Bugels is supposed to go through the Village of Boyceville when they want to come present anything so they’re for sure on the agenda.
Public Comment: None
Motion to adjourn meeting was made by B. Anderson, 2nd by R. Monn. Approved.
Meeting adjourned at 7:30