Approved Minutes June 10, 2016

Meeting called to order by Lori Prokupek. Board members present: Wayne Sedlacek, Scot Smith, JoAnn Parks, Glen & Brenda Sikorski.
Others present: Cory LaNou, Les Danielson, Dave Yohnk.

Public comments: O

Clerk read the May  4, 2015 minutes.

Treasurer s report: 117.09 total 123716.96 M.M. 8600.25 Checking, see attached.

Next meeting July 6, 2015.

Motion to approve the consent agenda by Lori Prokupek, 2nd by Scot, all ayes, motion carried.

Dave Yohnk talked about 155th Ave. Dave will call Bowe to fill in around the two culverts. 290th Street had water on it this week. Dave thinks we should put in culverts first to drain it out.  The blacktop grader patches are in.
Culvert on 150th Ave was put in today, a lot of water. Gas and a can needed for the lawn mower. Will call Jim Falls River Country Co-op to set up an account.
Dave will order a Dead End sign for 150th Ave.

MOU- Goetz Summer . Les Danielson was present to agree to the 130th Ave. He took the original to have the Goetz town board to sign and return.
Colburn summer MOU was signed and I will scan and email a copy to Brad tomorrow.
Estella plows down by the river 190th to dead end and k to the dead end. We plow 27 east to the dead end.
Write a letter to Estella about a MOU.

290th Street, update, Bowe and Colburn are in the loop from the DNR and the Company doing the plans.
Will have on the July's agenda.

Crack sealing on 135th Ave is not going to happen as there is to many cracks now.

Beaver damage on 150th Ave was discussed. Timothy Zimmerman is interested in trapping/ removing the beavers. The Board needs to write a letter giving him permission to remove the beavers and the land owners.
Motion to write a letter to allow beaver removal by Scot Smith, 2nd by Wayne Sedlacek, all ayes, motion carried.

Motion to appoint Bernie Siverling the Constable by Scot Smith, 2nd by Wayne Sedlacek, all ayes, motion carried.

Motion to approve the Liquor and Beer and Tobacco licenses for 2015-16 by Lori Prokupek, 2nd by Wayne Sedlacek, all ayes, motion carried.

Motion to pay bills as presented see attached: $58,173.34 by Scot Smith, 2nd by Wayne Sedlacek, all ayes, motion carried.

Bell tower, furnace, MOU`s, 290th Street to July's agenda.

Ordinance for trailer homes, by WTA or Cleveland.

Adjourned @ 9:08  by Scot Smith, 2nd by Wayne Sedlacek, motion carried.

APPROVED MINUTES June 10, 2015 Glen Sikorski-CLERK