Board Meeting minutes of June 13, 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, Maintenance Kevin Finder, Clerk-Treasurer Valerie Windsor
Pledge of Allegiance
Motion to approve May 20, 2024 minutes as written was made by S. May, 2nd by S. Nielsen. Approved.
Treasurer’s Report: Balance on hand, May 1, 2024 $32,913.63
May Receipts $9,619.12
May Disbursements $25,607.20
Book balance as of May 31, 2024 $16,925.55
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. May. Approved.
Maintenance Report: Fixed Lentz hill and a culvert with Dean Davis.
Universal Trucking was at the shop to go over the new truck specs. We would need to get them a check within 30 days of getting it. They are running about 6 months behind.
Bridge on 944th needs a little repair, Kevin will look into this.
Had a flat tire on the back of the tractor while out mowing. Farm Country Tire, LLC came out a fixed it. Someone dumped 2 pickup loads of garbage over on Dave Starks ditch, Kevin went and got it and brought it back to the shop. Kevin also found lots of clothes/garbage in the recycling dumpster. There was a name on some of the garbage.
Rusch came up with a new sign design that we will go with in memory of Bob Anderson.
Tires for the tractor, got some options with prices. BKT’s=$618 each, Alliance=$597. We will wait until fall to purchase or until the cords start showing.
Chairman Report: None
Supervisors Report: None
Clerk-Treasurer Report: None
Building Permits: None
Committee Reports: Fire and Ambulance meeting last night. Both seemed pretty standard.
New Business:
Discussion on brush mowing—$150/hr. for the boom mower, which is standard brush mowing. $225/hr. for a more extensive mowing for bigger things. Weidam said he would come out on a “rainy day” and give us an estimate per job or road. Kevin will go thru and get a list of the worst roads.
Motion to adjourn meeting was made by S. May, 2nd by K. Hackbarth. Approved.
Meeting adjourned at 7:05pm