Approved Minutes February 11, 2015

​Meeting called to order at 7:08 by Norm Siverling. Others present Lori Prokupek, Dave Roshell, JoAnn Parks, Glen & Brenda Sikorski.

Others present: Scot Smith, Dave Yohnk.

Clerk read the minutes Jan. 7,2015. Motion to approve the minutes from 1-7-2015 by Dave Roshell, 2nd by Lori Prokupek, motion carried.

Next meeting will be March 12th, 2015 @ 7 pm.

Treasurers report: 444480.66 M.M, 24013.85 Checking. Talked about the mail and the delays that have happened. Discussed the unpaid personal property that is outstanding. (2) Will have to look into it more.

Dave Yohnk  discussed the new fuel tank on the truck, furnace across the road is working well, the Wundrow road is not good, about 3``of water/ice for about 100`.

Discussed the TRID program for the blacktopping on 250th Street, need to fill out the form after Sept. due before November.

Will send out a split bid for 1 /or 2 miles of 155th Ave. One mile of 155 Ave from EE west.

Motion to advertise for blacktopping 1 or 2 miles of 155th Ave west of EE and bids to be  received by the 6th of April and opened at the April meeting by Lori Prokupek, 2nd by Dave  Roshell, motion carried.

Contacted Brad from Colburn and someone will go to the 17th meeting in Colburn.

Correspondence and mail was discussed. Motion to pay bills as presented by Lori Prokupek, 2nd by Dave Roshell, motion carried. See attached

Items for future agenda: 290th North of S, Blacktop bids for April, delinquent personal property taxes.

Motion to adjourn at 8:36 by Lori Prokupek, 2nd by Dave Roshell, motion carried.

APPROVED MINUTES GLEN SIKORSKI-CLERK