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August 10, 2017 July 12, 2017 Regular Board Meeting

July 12, 2017
Regular Monthly Meeting
The Regular Board of Supervisors meeting was called to order at the Wood River Town Hall at 6:30 pm by Chairman Joel Johnson. Present were Chairman Joel Johnson, Supervisors: Daryl Wedin, John Hennessey, Clerk Raylene Swanson, Treasurer Laura McKeag, Jeff Erickson, Dave Huff, Ryan Benson and Jerry Chatleain


David Huff- request to vacate Town of Wood River property: Ryan Benson, from Benson Law Firm, and Dave Huff came to give the Board proposals for resolving the issue of the predecessor’s garage being partially built on the Town of Wood River and Dave Huff’s property. Joel Johnson made a motion to discuss this information. John Hennessey seconded it. Joel Johnson put up for vote: Town agrees to allow Dave Huff and his lawyer, Ryan Benson, to pursue getting a surveyor to plot out land and draw up paperwork to allow Town to transfer a portion of land to Dave Huff. Dave Huff will pay for all costs. All voted in favor.

Citizen Input: No citizen input.

June 2017 Minutes: review and approve: The June 14, 2017 Regular Board Meeting minutes were reviewed and John Hennessey made a motion to approve the June 14, 2017 meeting minutes as written. Daryl Wedin seconded the motion. All voted in favor. MC

June 2017 Treasurers Report: review and approve: Treasurer Laura McKeag submitted the June 2017 Treasurers report. The General fund balance is $129,267.68; Highway fund balance is $5,091.17; Savings account balance is $38,146.93; the CD balance is $34,558.48. Joel Johnson asked if there were any questions. John Hennessey made a motion to approve the June Treasurer’s report as presented. Daryl Wedin seconded the motion. All voted in favor. MC

Fire Association Report: Daryl Wedin submitted the June 19, 2017 Fire Association meeting minute’s for our review.

Road Maintenance: Chuck Swenson has been helping on a part time basis with road maint.
operations. Mowing has been done. It was brought up about an elm tree growing at the intersection of Wood Lake Road and South Williams Rd.

Audit the bills: Joel Johnson made a motion to audit the bills. John Hennessey seconded the motion. All voted in favor. Bills approved and paid. MC

Set Agenda for August: Regular monthly items. Reminder was made that the BOR adjournment meeting would be held at 6:30 p.m. with the Regular Monthly Meeting starting immediately afterwards.

Adjourn meeting: John Hennessey made a motion to adjourn meeting. Daryl Wedin seconded the motion. All voted in favor. MC. Chairman Joel Johnson adjourned the meeting at 7:21 p.m.

Raylene Swanson, Clerk


Archive:

October 11, 2017 September 13, 2017 Regular Board Meeting
September 13, 2017 August 9, 2017 Regular Board Meeting
August 10, 2017 July 12, 2017 Regular Board Meeting
July 12, 2017 June 14, 2017 Regular Board Meeting
June 15, 2017 May 10, 2017 Regular Board Meeting
May 10, 2017 April 12, 2017 Regular Board Meeting
April 12, 2017 March 8, 2017 Regular Board Meeting
March 8, 2017 February 8, 2017 Regular Board Meeting
February 9, 2017 January 11, 2017 Regular Board Meeting
January 12, 2017 December 12, 2017 Regular Board Meeting


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Town of Wood River, Burnett County, Wisconsin
Highway 70, Alpha, WI 54840
Tel. 715-431-0230
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