Unapproved Minutes December 3, 2015

​Meeting called to order @ 7:02 pm by Lori Prokupek. Board members present: Wayne Sedlacek, Scot Smith,
JoAnn Parks, Glen & Brenda Sikorski

Others present: Norm Siverling, Dave Yohnk, Cory LaNou

Clerk read November minutes.

Next meeting will be December 4, 2016

Treasurer report: see attached

Motion to approve the consent agenda by Scot Smith, 2nd by wayne Sedlacek, motion carried.

Road report: Dave discussed the van in the visual ROW on State Hwy 27/ 155th Ave. Vehicle not moved yet.
No damage from beavers on Vajgert Road. If Dave had not graded 290th Street, he would not be able to plow this winter because of Road issues from improper grading.

290th Street: Lori discussed the bill with Brad Hompe, we agreed on 8474.68, no other part of the bill was verified, as of yet.
Motion to pay Colburn 84740.68 for the 290th Street shared Road by Wayne Sedlacek,
2nd by Scot Smith, motion carried.

Personal property was discussed.

The town website was discussed with Cory, he will help set up. Printers were discussed, Brenda will purchase one for under 150$. Motion to purchase a printer for under $150 by Lori Prokupek, 2nd by Wayne Sedlacek, motion carried.

ROW on Hwy 27/ 155th Ave was still in the way. Brenda will call the Sheriffs Dept. again.

Dekan Heating will replace the burner on the Shop furnace for about 1250$.

Reviewed the election workers for 2016-17.
Motion to approve the list of election workers, but not limited to, for 2016/17 by Scot Smith, 2nd by Wayne Sedlacek, motion carried.

Bill and correspondence were reviewed.
Motion to approve the bill as listed for 40610.31, including $20000
for Monarch, by Scot Smith, 2nd by Wayne Sedlacek, motion carried.

Motion to adjourn @ 8:45 pm by Wayne Sedlacek, 2nd by Scot Smith, motion carried.

UNAPPROVED MINUTES DECEMBER 3, 2015 Submitted by Glen Sikorski-CLERK