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October 11, 2017 September 13, 2017 Regular Board Meeting
September 13th, 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, Larry Knoebel, Dave Huff and Sharon Huff
Little Wood Lake Association: Larry Knoebel, from the Wood Lake Association, came to speak to the Board. Larry stated that the Wood Lake Association is grateful for the usage of the Town Hall for their Lake Association meetings. Larry brought up the fact that zebra mussels are becoming a very huge problem. So far they have not made it into Little Wood Lake. The Lake Association is proposing putting up a flashing LED/solar/radar sign that would deliver a message about checking watercraft and trailers for zebra mussels. The sign would be similar in size to a highway sign. They would install and also remove the radar during the winter. Larry said “if we do nothing, we send a message that we do not care”. They also wanted to know if the Board would consider purchasing the sign at a tax exempt rate. The Lake Association would pay the Town in full prior to purchase. The issue has been tabled until October where it can be formally addressed as it was not on the Agenda.
Dave Huff/Benson Law Firm: Dave Huff presented paperwork for the quit claim deed.
Citizen Input: No input.
August 2017 Minutes: review and approve: The August 9, 2017 Regular Board Meeting minutes were reviewed and John Hennessey made a motion to approve the August 9, 2017 meeting minutes as written. Joel Johnson seconded the motion. All voted in favor. MC
August 2017 Treasurers Report: review and approve: Treasurer Laura McKeag submitted the August 2017 Treasurers report. The General fund balance is $186,143.99; Highway fund balance is $24,753.87; Savings account balance is $655.11; the CD balance is $34,671.72. Joel Johnson asked if there were any questions. John Hennessey made a motion to approve the August Treasurer’s report as presented. Joel Johnson seconded the motion. All voted in favor. MC
Fire Association Report: Daryl Wedin submitted the August 21, 2017 Fire Association meeting minute’s for our review.
Road Maintenance: Sterling dump truck is back in operation. Chuck has started mowing again. Need culvert patchwork done on Hegge Road and Crosstown Rd. Need old culverts hauled away.
Audit the bills: John Hennessey made a motion to audit the bills. Daryl Wedin seconded the motion. All voted in favor. Bills approved and paid. MC
Set Agenda for October Little Wood Lake Association, Employee review, budget and regular monthly items
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 7:40 p.m.
Raylene Swanson, Clerk
July 15, 2018 June 13, 2018 Regular Board Meeting
July 2, 2018 May 23, 2018 Special Board Meeting
July 2, 2018 May 9, 2018 Regular Board Meeting
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