Meeting called to order @ 7:04 by Lori Prokupek. Other board members present-, Dave Roshell, JoAnn Parks, Glen & Brenda Sikorski
Others present: Dave Yohnk, Scot Smith, Karen & Jeff Hardings
Norm arrived @ 7:07
Public comments: Karen & Jeff Hardings talked about redoing their barn for public events. Talked about the need for a culvert near their property. Gave info for the CO.
Clerk read minutes from December 2014. Motion to approve minutes from December 15, 2015 by Dave Roshell, 2nd by Lori Prokupek, motion carried.
Next meeting will be 2-11-2015.
Treasurers report: see attached Income: 190.70 M.M. - 87609.12 4739.03 Checking.
Road report: Dave Y. talked about the truck, a leak is in the fuel tank. Estimates Mid States- 1499.71,
Alumn. Tank 1808.39. 981.49 for an after market tank. 900.00+ 25$ shipping thru the Jeff @ Olynick`s.
Motion to purchase the 900$+25$ for an aluminum fuel tank for the truck by Lori Prokupek, 2nd by Dave Roshell, motion carried.
Had the thermostat replaced on the 2nd shop furnace, $162.50. The grader was tested for an oil leak by Nortrax, did not find a problem, lost 12 gal of oil. Will keep an eye on it in the future.
Will contact Colburn and Goetz for the next meeting.
The shop furnace will be put back on the agenda in the Spring. April or May.
Will look into the LRIP program for 250th Street eligibility. Rob will be contacted.
Will put the 2 year road list on Feb. agenda.
Discussed bills and correspondence.
Motion to pay bills as presented, see attached, by Lori Prokupek, 2n d by Dave Roshell, motion carried.
Auditing the books, done.
Motion to adjourn @ 8:55 pm by Lori Prokupek, 2nd by Dave Roshell, motion carried.
APPROVED MINUTES GLEN SIKORSKI-CLERK