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Board Meeting Minutes of July 21, 2019

Chairman Anderson called the meeting to order at 7pm at the Stanton Town Shop, Knapp, WI.

Present: Chairman Anderson, Supervisors Karl Hackbarth and Steve Nielsen, Maintenance Kevin Finder, Clerk-Treasurer Val Windsor

Motion to approve June minutes as mailed was made by K. Hackbarth, 2nd by S. Nielsen.  Approved.

Treasurer’s Report:

Balance on hand, June 1, 2019                         $45,705.73

June Receipts                                                    $345,867.56

Less June Disbursements                                $358,161.44

Book balance as of June 30, 2019                    $33,411.85

Motion to approve Treasurer’s Report as mailed was made by S. Nielsen, 2nd by K. Hackbarth.  Approved.

Motion to approve Vouchers and Checks was made by S. Nielsen, 2nd by B. Anderson. Approved.

Maintenance Report: Talked with Senn, they pushed back the work on 210th and 730th to August 8th.   Box culvert on 810th, there isn’t much space there anymore.  Kevin and Bob will go look into it and see what should be done to fix it. It has not started going over the road yet.

Chairman Report: Received the crash report for a recent fire call.  Val will send out a bill to the driver to get reimbursed.

Bob signed a 3 year contract with Advanced Disposal (see last month’s minutes)

Talked with Building inspector Joe Atwood about what qualifies as needing a building permit, we as a township will continue to give residents Joe’s phone number. Anything over 99 square feet needs a zoning permit from Dunn County.

Supervisor Reports: None

Clerk-Treasurer Report: None

Committee Reports:

Plan Commission: Plan Commission members will need to be reappointed.

Fire/Ambulance: Next meeting will be August 14th at 6:30pm

New Business: Discussion and possible action on additional funding for Boyceville retention pond for new fire building.

Much talk on what has been going on at Fire/Ambulance meetings and all the construction within the Village of Boyceville.

Motion was made not to pay any more dollars to Village for retention pond by B. Anderson, 2nd by K. Hackbarth.  Approved.

Public Comment: None

Motion to adjourn meeting was made by B. Anderson, by K. Hackbarth. Approved.

Meeting adjourned at 7:30pm