June 21, 2011 Town Board Monthly Meeting:

 

Meeting called to order at 6:36p.m.   Present at the meeting were Simon Nelson – Chairman, Scott Wilder and Glenn Meier- Supervisor, Phyllis Wilder–Treasurer, Andrea Lundquist-Clerk, and Kevin Taylor - Patrolman.  Residents and onlookers were not present.

 

The meeting was called to order by Simon.

 

The minutes of the last meeting were presented by the clerk.

No adjustments were recommended.

The town board thanked the clerk for the report.

 

The treasurer’s monthly report was presented by treasurer.

The town board thanked the treasurer for the report.

 

Public Input – A resident contacted board members regarding a stray dog that was hanging around their house.  The board discussed how strays are taken care of, and will contact Heidi Rikkola for removal services, as she was who Dennis O’Donnell, former chairman, called in the past.

 

Old Business –

  1. The board discussed the approval of the remaining TRIP money.  Glenn made motion to use the TRIP monies for 170th St beginning 900feet South of County Road W and continuing 830 feet, ending 1730 feet from County Road W, 2600 feet from 315th Avenue.  Scott Second the motion. All in favor, motion carried.

 

Patrolman/Hwy. Building/Hwy. Report –  A. Simon would like to take a look at the salt/sand building.  Possible painting and clean up is suggested.  Each board member will look at the building before the July meeting, and will continue the discussion at the next meeting.

  1. New tires are needed on the mower.  Kevin will check on the best price. 
  2. Simon will be looking at getting prices for cutting brush.  Whoever is hired will be required to have liability insurance.

 

Correspondence –

           

New Business – A. Liquor license applications were presented to the town board from Skol Haus and Aspen Leaf.  Aspen Leaf submitted one of their operator’s license applications without a bartender’s certificate (Janet Anderson).  Scott made a motion to approve both applications for alcohol licenses and all of the operator’s licenses except the one for Janet Anderson.  Simon seconded the motion.  Glenn abstained from voting.  All in Favor, motion carried.    

B. Insurance quotes were not submitted.  We will continue looking at insurance next month.

C. Changes were proposed for the 2009-2012 Town Road Improvement Plan.  The changes are: Resurfacing 170th Street beginning 900 feet South of County Road W and continuing for 830 feet (ending 1730 feet from County Road W, 2600 feet from 315th Avenue).  Glenn moved to accept the previously stated changes, which was seconded by Scott.  All in favor, motion carried.

 

All bills paid and approved.  . 

The next meeting will be Tuesday, July 19th, 2011 at 7:00pm.  The Open Book will be 3:00pm-5:00pm, with Board of Review from 5:00pm-7:00pm. 

 

Motion to adjourn the meeting made by Simon and seconded by Glenn. Motion Carried.

Meeting adjourned at 7:24 pm.

Andrea Lundquist, clerk