Board Meeting minutes of April 19, 2016
Chairman Monn called the meeting to order at 7pm at the Stanton Town Shop, Knapp, WI.
Present: Chairman Monn, Supervisors Melissa Schutz and Steve Nielsen, Maintenance Kevin Finder, and Clerk-Treasurer Valerie Windsor
Motion to approve March minutes as mailed was made by S. Nielsen, 2nd by R. Monn. Approved.
Treasurer’s Report: Balance as of March 1, 2016 $24,176.49
March Receipts $17,326.59
Less March Disbursements $30,466.95
Book Balance as of March 31, 2016 $11,036.13
Motion to approve Treasurer’s Report as mailed was made by: R. Monn, 2nd by M. Schutz. Approved.
Motion made to approve Vouchers and Checks was made by R. Monn, 2nd by S. Nielsen. Approved.
Maintenance Report: Talked to Village of Knapp about the boundary road, they will meet us to fix some of the frost boils.
Supposed to get some blacktop soon.
Road Inspection- seal coating 890th cost is approximately $30,000. Patching: 250th Street – Scott Construction said it would be better to overlay the entire mile and would cost approximately $69,000. Fixing spots on 770th Ave. $16,000. Crack filling – 280th Street $7,020. 890th Ave.$ 5,265. Crack fill 130th, $13,532.00. At this time we will crack fill 890th and 130th and 280th and overlay 1 mile on 250th. Kevin will get a bid ready for the overlay on 250th and a bid for seal coating.
Chairman Report: None
Supervisor Reports: None
Clerk-Treasurer Report: None
Public Comment: None
Committee Reports: Plan Commission met on April 4th, continuing revisions on the Comprehensive Plan. Tentative meeting planned for May 2nd but they are having trouble with getting a quorum.
Fire/Ambulance – meeting with Bryan Marlette concerning the bill for design of the building. There is no contract.
No New Business
Motion to adjourn meeting was made by R. Monn, 2nd by M. Schutz. Approved.
Meeting adjourned at 7:55pm