Board meeting minutes of March 18, 2024
Chairman Nielsen called the meeting to order at 6pm at the Stanton Town Shop, Knapp, WI.
Present: Chairman Nielsen, Supervisors Karl Hackbarth and Stephanie May, Patrolman Kevin Finder and Clerk-Treasurer Val Windsor.
Pledge of Allegiance
Motion to approve February 19, 2024 minutes as written was made by S. May, 2nd by K. Hackbarth. Approved.
Treasurer’s Report: Balance on hand February 1, 2024 $29,762.99
February Receipts $681,984.88
Less February Disbursements $640,395.68
Book balance as of Feb. 29, 2024 $71,352.19
Motion to approve Treasurer’s Report was made by S. Nielsen, 2nd by S. May. Approved.
Motion to approve Vouchers and Checks was made by S. Nielsen, 2nd by S. May Approved
Maintenance Report: Talked with Village of Knapp about the excess of our salt/sand, we can store it there for the summer if we have extra. Dunn County came out and inspected the salt shed, we haven’t heard anything about it yet. We will set Road Inspection at next month’s meeting. Roll off is set for May 11th. Kevin went thru the bridges last week, 20’ or less wide and less than 6’ long, only 3 of them will qualify. The county will be doing this inspection for us. Some discussion on the eventual selling of the dump truck. Road Bans are still in effect for us, board is thinking at least April 1st.
Chairman Report: Have received quite a few calls about the road bans.
Supervisors Report: None
Clerk-Treasurer Report: Election is April 2nd. Val received an email from GFL Environmental asking if we are pleased with how things are going on garbage and recycling.
Building Permits: None
Committee Reports: Fire and Ambulance meetings went well. Fire District has the new truck in use now. They are looking at selling the old truck on WI Surplus auction site. They are looking at selling a 2000 Ford Excursion as well, that needs a lot of work and isn’t worth much, they will look at selling it at Smith Sales. Ambulance District did the yearly review of the Chief. District Board is happy with Chief Wayne Dow.
Public Comment: None
No New Business
Motion to adjourn meeting was made by S. Nielsen, 2nd by K. Hackbarth. Approved.
Meeting adjourned at 6:45pm