Approved Minutes November 2015

​Meeting called to order @ 7:35 by Lori Prokupek. Members present : JoAnn Parks, Scot Smith, Wayne Sedlacek, Glen & Brenda Sikorski

Others present: Cory LaNou, Norm Siverling.

Public comment: 0

Clerk read October 5, 2015 minutes.

Next meeting is December 3, 2015 @ 7 pm.

Treasurers report, see attached.23395.05, M.M.-20161.16 Ck-7647.61

Motion to approve the consent agenda by Lori Prokupek, 2nd by Wayne Sedlacek, motion carried.

Road report:Sold the Woods mower, put new batteries in the grader, a new water pump in the truck.
Discussed the two new culverts on 170th Ave.

Discussed the van in the ROW on 155th Ave/ 27. Brenda will call the Co non emergency tomorrow to see if they can move it.

MOU- Colburn shared road costs. Lori will contact Brad from Colburn to help clarify the bills from 290th Street.

This will be on the agenda for DECEMBER.

IOH Resolution was discussed. Motion to approve the IOH Resolution #001-2015 by  Wayne Sedlacek,
2nd by Scot Smith, motion carried.

Website was discussed. Cory talked about the costs of a website, he has been paying to retain the site.
How to use the website, the ease of using it, he would assist in the use of it.
Motion to ust the website that Cory has by Lori Prokupek, 2nd by Wayne Sedlacek, motion carried.

MOU – dogs. Discussed the present MOU -dogs, we pay 74.50 now, 150$ was discussed.
Motion to approve the MOU /dogs with Paul & Wilma Zimmerman and pay $150 (.20) a year and review yearly by  Scot Smith, 2nd by Wayne Sedlacek, motion carried.

Shop furnace, Glen talked to Freedom Heating from Thorp about changing out the burner heads in the Co shop. Motion to approve Freedom Heating to replace the burner heads in the Co shop by Lori Porkupek, 2nd by Wayne Sedlacek, motion carried.

Bills and correspondence was discussed.  Motion to pay the bills as presented, see attached, by
Scot Smith, 2nd by Lori Prokupek, motion carried.

Website, printer, electronic info bylaws for town.

Motion to adjourn by Wayne Sedlacek, 2nd by Scot Smith, motion carried.

APPROVED MINUTES SUBMITTED BY GLEN SIKORSKI-CLERK