Meeting called to order by Lori Prokupek @ 7:08 pm.
Board members present: Wayne Sedlacek, Scot Smith, JoAnn Parks, Glen & Brenda Sikorski
Others present: Norm Siverling, Stacey Miller, Dave Yohnk.
Clerk read the June minutes.
Treasurers report: see attached
Next meeting will be August 12, 2015 @ 7 pm.
Motion to approve the Consent agenda by Lori Prokupek, 2nd by Scot Smith, motion carried.
Dave Yohnk discussed the Dead end sign posted on 150th Ave., Mowing road side is all done, Culverts on 155th Ave all done, Pike Lake road,( 290th Street) is bad, Vajgrt`s new culvert is plugged by the beavers, shop roof is leaking, needs to be fixed soon, Lori will look i
Stacey Miller gave a report on the Town's insurance. He handed out a coverage option info. Discussed values on building and equipment. Dave will get a value on the grader.
Will increase the values on the buildings. Need to discuss the SOP ( standard operating manual) .
WTA & other towns.
MOU with Anson - Lori will discuss and put on agenda.
290th Street, Lori is waiting for Bowes estimate, will forward to Brad Hompe-Colburn.
155th will be paved in the next few weeks.
Ordinance on trailer homes was discussed. Reviewed the trailer ordinance from The Town of Gilman, Pierce
County. Will revise for the town and put on the august agenda.
Country Fest issues- garbage is still on County S. Will review after Rock Fest.
Furnace in the Co. shop, will talk to Chevs Heating estimate more concrete. The goal will be by September.
Will purchase 2500 gallons of LP on prepay.
Will put the bell tower and phones on August`s agenda.
Mail and correspondence was discussed. Motion to pay the bills as presented, see attached, by Scot Smith, 2nd by Wayne Sedlacek, motion carried.
Motion to adjourn @ 9:11 pm by Scot Smith, 2nd by Wayne Sedlacek, motion carried.
APPROVED MINUTES GLEN SIKORSKI-CLERK