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December 15, 2017 November 8, 2017 Regular Board Meeting

November 8, 2017
Annual Budget and Regular Meeting

The Public Hearing Meeting for the Annual Budget: Chairman Joel Johnson called the Public Meeting for the annual budget to order for the Proposed Budget for 2018 at 6:30 pm. Chuck Swenson asked what the “operating fund” was. Joel Johnson stated it had to do with Town Hall expenses. Laura McKeag asked about the Assessor amount change. Raylene Swanson stated that due to a revaluation being necessary, the Town paid the Assessor ½ of the extra amount charged in 2016 and 2017. Daryl Wedin asked about the Office Equipment amount. Raylene received a new printer/scanner in 2017. Laura is in great need of a new laptop. The extra expense is for the laptop.

Special Meeting of the Town of Wood River was called to order by Chairman Joel Johnson immediately following The Pubic Meeting. A motion was made by Chuck Swenson to approve the proposed Highway Expenditures for 2018.Raylene Swanson seconded the motion. Motion passed with all (5 persons present) voting in favor and none opposed. Daryl Wedin made a motion to adjourn the annual budget hearing. Joel Johnson seconded the motion. Joel Johnson adjourned the Public Hearing of the Annual Budget at 6:37 p.m.


Raylene Swanson, Clerk



Regular Board of Supervisors Meeting was called to order by Joel Johnson at 6:38 p.m. at the Wood River Town Hall in Alpha on State Hwy 70. Present were Joel Johnson, Daryl Wedin, Clerk Raylene Swanson, Treasurer Laura McKeag and Jeff Erickson.

Consider and Adopt the 2018 Budget: Daryl Wedin made a motion to adopt the 2018 budget as presented. Joel Johnson seconded the motion. All voted in favor. Motion carried.

Citizen Input: No input.

October 2017 Minutes- Review and approve: Daryl Wedin made a motion to approve the October 2017 minutes as written. Joel Johnson seconded the motion. All voted in favor. Motion carried.

October 2017 Treasurers Report- Review and approve: Was given by Treasurer Laura McKeag. The General fund balance is $47,259.62; Highway fund balance is $94,168.14; Savings account balance is $6,655.54 and the CD is $34,671.72. Joel Johnson asked if there were any questions. Joel Johnson made a motion to approve the October 2017 treasurer’s report. Daryl Wedin seconded the motion. All approved. Motion carried.

Fire Association report: Daryl Wedin distributed the October 16, 2017 Fire Association meeting minutes for review.

Road Report: Jeff Erickson said that the mowing is all done for the year. Jeff stated the plow equipment is out and ready. Jeff stated that there was not a back-up plow driver. The mower has been set over for brush cutting. Jeff replaced some signs. Jeff is planning on taking Thanksgiving week off.

Audit the bills: Joel Johnson made a motion to audit the bills. Daryl Wedin seconded the motion. Motion carried with all voting in favor and none opposed. Bills reviewed and paid.

Set agenda for December: 2018-2019 Election Board and regular monthly items.

Adjourn meeting: Daryl Wedin made a motion to adjourn meeting. Joel Johnson seconded the motion. All voted in favor. Motion carried. Joel Johnson adjourned the meeting at 7:05 pm.


Raylene Swanson, Clerk


Archive:

May 9, 2018 April 11, 2018 Regular Board Meeting
April 15, 2018 2017 Annual meeting, April 22,2017 (APPROVED)
April 11, 2018 March 14, 2018 Regular Board Meeting
March 15, 2018 February 14, 2018 Regular Board Meeting
March 10, 2018 January 10, 2018 Regular Board Meeting
January 12, 2018 December13, 2017 Regular Board Meeting
December 15, 2017 November 8, 2017 Regular Board Meeting
November 12, 2017 October 11, 2017 Regular Board Meeting
October 11, 2017 September 13, 2017 Regular Board Meeting
September 13, 2017 August 9, 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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