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September 13, 2017 August 9, 2017 Regular Board Meeting
August 9, 2017
Regular Monthly Meeting
The Regular Board of Supervisors meeting was called to order at the Wood River Town Hall at 6:35 pm by Chairman Joel Johnson. Present were Chairman Joel Johnson, Supervisors: Daryl Wedin, John Hennessey, Clerk Raylene Swanson, Treasurer Laura McKeag, Jeff Erickson, Damon Johnson, Brian Fellrath and Donald Chell
Citizen Input: Donald Chell mentioned that land on N. Shore Drive that he owned was deeded to Town but may not have been recorded. He’s still being taxed for it. Donald will check into the matter.
ATV/UTV Ordinance Amendment: Damon Johnson proposed amending the June 8, 2016 ATV/UTV Ordinance to see if certain roads could be added since there was not enough funding to do all the roads as planned. John Hennessey made a motion to amend the June 8, 2016 ATV/UTV Ordinance by adding the following roads: Silver Lake Road in its entirety, Public Landing Road, Phantom Lake Road, Akermark Road and Assembly Drive. Daryl Wedin seconded it. All voted in favor. MC
Used backhoe purchase: Current backhoe is broke down, worn out and has many issues. Donald Chell brought some possible ones to look at. Joel and Jeff had looked at one in Duluth. John Hennessey made a motion to purchase a 2002 John Deere 310SG backhoe for $37,500. Daryl Wedin seconded it. All voted in favor. MC
July 2017 Minutes: review and approve: The July 12, 2017 Regular Board Meeting minutes were reviewed and John Hennessey made a motion to approve the July 12, 2017 meeting minutes as written. Daryl Wedin seconded the motion. All voted in favor. MC
July 2017 Treasurers Report: review and approve: Treasurer Laura McKeag submitted the July 2017 Treasurers report. The General fund balance is $76,665.27; Highway fund balance is $29,045.56; Savings account balance is $38,151.79; the CD balance is $34,558.48. Joel Johnson asked if there were any questions. Daryl Wedin made a motion to approve the July Treasurer’s report as presented. John Hennessey seconded the motion. All voted in favor. MC
Fire Association Report: Daryl Wedin submitted the July 17, 2017 Fire Association meeting minute’s for our review.
LRIP: Joel suggested the Town does Town Road A from M to Crosstown Rd. and on Crosstown from Town Road A to M.
Road Maintenance: Curt Lee was wondering if something could be done with his rough road. Jeff will look into it. Jeff put in 2 culverts. The culvert for Crosstown is delayed due to flooding in southern part of state. There are more culverts to be replaced next year.
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 September: Regular monthly items. Possible date change for November meeting.
Adjourn meeting: Joel Johnson made a motion to adjourn meeting. John Hennessey seconded the motion. All voted in favor. MC. Chairman Joel Johnson adjourned the meeting at 7:50 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