Approved Minutes October 5, 2015

​Meeting called to order by Lori Prokupek. Board members present: Wayne Sedlacek, Scot Smith, JoAnn Parks, Glen & Brenda Sikorski.

Other present: Dave Yohnk, Cory LaNou.

Public Comments: 0

Clerk read Sept 9, 2015 minutes. NO corrections

Meeting in November 2, 2015 @ 6:30. Budget/ Levy Limit meeting, regular meeting to follow.

Treasurers report: see attached. Checking-12101.69 M.M.-4933.61

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

Dave Yohnk discussed the worm problem at the shop. Pest Arrest, LLC sprayed all the buildings.
Starter on the Grader went bad, went to Stanley starter and got one for 185$. The old starter will go to Stanley
to be repaired and kept for a spare. Batteries in the truck were changed. Fluid in the tires were discussed. Will leave calcium chloride in them. New truck tires were discussed,$400 a tire. Talked about selling the Woods mower, $300.

Letter to a resident, for moving vehicles in the vision of 155th Ave and  CO 27.

MOU for Anson / Arthur, we have odd years, they have even years. Signed and sent out.

Discussed the charge for the grader, plowing driveway. Motion to change the charge for the grader
plowing to $100 for the first 20 minutes and going to $150 hourly there after, with the exception of any emergency by Scot Smith, 2nd by Wayne Sedlacek, motion carried.

Shop roof, Glen & Jim will repair soon.

Chev will be called to see what can be changed as far as the shop furnace.

Bills and correspondence was discussed. Motion to pay bills as presented, see attached- $14563.33, by
Lori Prokupek, 2nd by Wayne Sedlacek,motion carried.

Future agenda items: Website, personal property collection, MOU- dogs,

Motion to adjourn @ 8:55 pm by Lori Prokupek, 2nd by Scot Smith, motion carried

APPROVED MINUTES OCTOBER 05, 2015    GLEN SIKORSKI-CLERK