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January 12, 2017 December 12, 2017 Regular Board Meeting
December 14, 2016
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, Treasurer Laura McKeag, Clerk Raylene Swanson, Jeff Erickson and Damon Johnson.
Citizen input: The Board discussed ordering replacement doors for the Town Hall.
ATV/UTV Usage on additional roads: Discuss and Decide: Damon Johnson suggested Akermark Rd., S. Silver Lake Rd., the rest of Silver Lake Rd., Assembly Rd. and Public Landing Rd. be opened up for ATV/UTV usage. Joel asked Damon to put together a list to be submitted at the January 2017 meeting.
Set date for January Caucus: Daryl Wedin made a motion to have the Town of Wood River Caucus on January 7, 2017 @ 10:00 a.m. John Hennessey seconded it. All voted in favor. Motion carried.
November 2016 Minutes: review and approve: The November 9, 2016 Regular Board Meeting minutes were reviewed and John Hennessey made a motion to approve the November 9, 2016 meeting minutes as written. Daryl Wedin seconded the motion. All voted in favor
November 2016 Treasurers Report: review and approve: Treasurer Laura McKeag submitted the November 2016 Treasurers report. The General fund balance is $92,920.35; Highway fund balance is $93,070.21; Savings account balance is $38,113.70; the CD balance is $34,224.63. Joel Johnson asked if there were any questions. John Hennessey made a motion to approve the November Treasurer’s report as presented. Joel Johnson seconded the motion. All voted in favor. Motion carried.
Fire Association Report: Daryl Wedin stated meeting coming up on December19th.
Road Maintenance: Jeff Erickson reported that they have been cutting brush, plowing snow. Joel Johnson mentioned that he would like some branches cut back on Westrom Road where the school bus turns around. Jeff will be taking vacation time at end of month.
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. Motion passed.
Set Agenda for January: ATV/UTV Ordinance Amendment and regular monthly business.
Adjourn meeting: John Hennessey made a motion to adjourn meeting. Joel Johnson seconded the motion. All voted in favor. Motion carried. Chairman Joel Johnson adjourned the meeting at 7:40 pm.
Raylene Swanson, Clerk
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