Board Meeting minutes of November 18, 2013
Present: Chairman Monn, Supervisors Bob Anderson and Steve Nielsen, Maintenance Kevin Finder, Clerk-Treasurer Val Windsor and townspeople Al Andrews, Jim Michalski, Josh Edhlund, Pat Smith
Chairman Monn called the meeting to order at 7pm at the Stanton Town Shop, Knapp, WI
Motion to approve October minutes as mailed was made by R. Monn, 2nd by B. Anderson. Approved.
Treasurer’s Report: Balance on hand, October 1, 2013 $72,344.36
October Receipts $71,379.72
Less October Disbursements $122,726.49
Book Balance as of Oct. 31, 2013 $21,364.22
Motion to approve Treasurer’s Report as mailed was made by B. Anderson, 2nd by S. Nielsen. Approved.
Motion to approve Vouchers and Checks was made by R. Monn, 2nd by S. Neilsen. Approved.
Maintenance Report: The truck got a new canister put on. The shop had a fire inspection.
Chairman Report: Called Advanced Disposal about the bill they said we were past due on. They double billed us so it should all be taken care of now; she also said there is not a charge for tires that we already paid. Val paid the monthly bill and should be a credit on the next bill.
Supervisors Report: None
Clerk-Treasurer Report: We are getting a new monthly charge from Bremer Bank in the amount of $5.50 on the statements being mailed out, if I want to print the statement from the internet we can avoid this charge. Bremer assured me this printed statement would be the same as the one mailed to us.
Received a letter from Shelia Harsdorf regarding the SB349, they are saying it will probably go through but will have modifications.
Committee Report: Plan Commission met and went through existing Comprehensive Plan; they are in the process of making modifications to present to the board and residents.
Fire/ Ambulance meeting met last Wednesday, they set their budget. Also request for proposals were sent out for the Ambulance hall.
No New Business.
Public Comment: Question was asked about who is in charge of supervising the mine plant as they were moving the device that monitors the dust. Jim wants to know what the result of the one year study of the dust monitor was. No one seems to know. Jim will go to St. Croix County and see if he can get his questions answered.
Motion was made to adjourn meeting was made by S. Nielsen, 2nd by B. Anderson. Approved.
Meeting adjourned at 7:20pm.