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March 8, 2017 February 8, 2017 Regular Board Meeting

February 8, 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, Treasurer Laura McKeag, Clerk Raylene Swanson, Jeff Erickson and Bruce Schieder.

Citizen input: Nothing to report

Burnett County Fair Association Donation Increase Request: Bruce Schieder explained to the Board how the funding used to work and how it currently works. He gave an overview of some of the projects that have been worked on as well as some history of the Fair. The Board discussed it. Joel Johnson made a motion to increase the Town’s payment from $807 per year to $1,000 per year to the Burnett County Fair Association. John Hennessey seconded it. All voted in favor. Motion carried.

ATV/UTV Ordinance Amendment: Discuss and Decide: The Board reviewed the Amendment to the ATV/UTV Ordinance. John Hennessey made a motion to approve the Amendment to the ATV/UTV Ordinance dated June 8, 2016. Daryl Wedin seconded it. All voted in favor. Motion carried.

American Legion Beer Picnic License: John Hennessey made a motion to approve the Beer Picnic License for the American Legion for February 11th. Joel Johnson seconded it. All voted in favor. Motion carried.

Burnett Dairy Servers License: John Hennessey made a motion to approve the Server’s License for Burnett Dairy. Daryl Wedin seconded it. All voted in favor. Motion carried.

Atlas Inspection Contract: Daryl Wedin made a motion to approve the Atlas Inspections contract for 2 years effective January 1, 2017 to December 31, 2018. Joel Johnson seconded it. All voted in favor. Motion carried.

January 2017 Minutes: review and approve: The January 11, 2017 Regular Board Meeting minutes were reviewed and Joel Johnson made a motion to approve the January 11, 2017 meeting minutes as written. Daryl Wedin seconded the motion. All voted in favor

January 2017 Treasurers Report: review and approve: Treasurer Laura McKeag submitted the January 2017 Treasurers report. The General fund balance is $720,805.21; Highway fund balance is $43,358.48; Savings account balance is $38,123.42; the CD balance is $34,336.77. Joel Johnson asked if there were any questions. John Hennessey made a motion to approve the January Treasurer’s report as presented. Daryl Wedin seconded the motion. All voted in favor. Motion carried.

Fire Association Report: Raylene Swanson reported that she got the Oath from the new fire chief, Corey Barnette.

Road Maintenance: Jeff Erickson reported that there has been a lot of snow and ice and sanding and salting.

Audit the bills: Joel Johnson made a motion to audit the bills. Daryl Wedin seconded the motion. All voted in favor. Bills approved and paid. Motion passed.

Set Agenda for March: Grantsburg Public Library, Burnett County Public Health- arsenic testing, road bids and regular monthly business.

Adjourn meeting: Joel Johnson made a motion to adjourn meeting. Daryl Wedin seconded the motion. All voted in favor. Motion carried. Chairman Joel Johnson adjourned the meeting at 8:45 pm.

Raylene Swanson, Clerk


Archive:

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
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


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