Board Meeting minutes of October 19, 2020
Chairman Anderson is absent tonight so Steve Nielsen will be sitting in as chair of this meeting. Steve called the meeting to order at 7:04pm.
Present: Supervisors Steve Nielsen and Karl Hackbarth, Maintenance Kevin Finder and clerk-treasurer Val Windsor.
Motion to approve September minutes as mailed was made by K. Hackbarth, 2nd by S. Nielsen. Approved.
Treasurer’s Report: Balance as of September 1, 2020 $60,154.79
September Receipts $4,248.45
Less September Disbursements $45,749.58
Book balance as of Sept. 30, 2020 $18,653.66
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 K.Hackbarth, 2nd by S.Nielsen. Approved
Maintenance Report: Kevin received a call from Village chair of Downing. They currently share a road with Tiffany and they aren’t satisfied with the service from them, so he asked if we would be willing to do this road. Kevin isn’t interested in doing this.
Had $174 worth of tires and $321worth of tv/electronics on rolloff to dispose of. Kevin found more tires in the ditch this morning.
Chairman Report: None
Supervisors Report: Peterson stopped in at Karl’s and asked about putting up a shed, he got a permit from the county already and asked if there was anything else he needed to do. Karl told him to contact Joe Atwood when nearing completion just to be sure.
Clerk-Treasurer Report: Dunn County Unit Meeting will be held Monday, October 26th at 7pm via zoom or telephone conference call.
Signed the 2021 contract with Humane Society
Signed the 2020-2021 contract with Dunn County to collect taxes.
Committee Reports: Fire/Ambulance approved budgets and assessments for both.
Building Report: None
New Business: Went over Preliminary Budget line items. Most are staying the same as last year.
Kevin and Val will get a 3% raise. Roads should have approximately $147,097.
Public Comment: None
Motion to adjourn was made by S. Nielsen, 2nd by K. Hackbarth. Approved.
Meeting adjourned at 7:40pm