Board Minutes March 11, 2019

Present: K. Trzebiatowski, J. Riggenbach, B. Roehrborn, S. Bunders, R. Burns, H. Burns, C. Smith, K. Olsen

Visitors: Dan Folan, David Schauer,

Pledge of Allegiances was said

President K Trzebiatowski called the meeting to order at 7:00 pm

B. Roehrborn made a motion, seconded by R. Burns to accept the February minutes.  Motion approved 5-0.

Treasurer’s Report:  H. Burns gave the treasurer’s report.  K. Olsen made a motion, seconded by B. Roehrborn to accept the Treasurer’s report.  Motion approved 5-0.

Finance – R. Burns gave the finance report.  K. Olsen made a motion seconded by J. Riggenbach to pay the bills.  Motion approved 5-0.

Public Works -The float was sticking on the lift station.  It was stuck in the open position.  They got it fixed.  They are looking into an updated version of the float as this one is getting very old.

Someone left two TV’s at the collection site.

Ordinances /Personnel– None

Operator’s Licenses –K. Olsen made a motion, seconded by S. Bunders to approve operators’ licenses to Katheryn Beuschlein and Dustin Williams.  Motion approved 5-0.

Equipment – We have received our new John Deere tractor.

Zoning – None

Cemetery – None

Beautification – None

Retirement Fund – Discussion was held on what is available.  The Personnel committee will discuss this and bring back recommendations to the next board meeting.

Eric Larson is looking for property to rent or buy to put a LP gas storage tank on in our area.

Discussion was held on if we should or should not create a face book page.  Nothing decided at this time.

Our next board meeting will be March 11, 2019 at 7:00 PM.

K. Olsen made a motion and seconded by R. Burns to adjourn. Motion approved 5-0.

Respectfully

Carol Smith, Clerk

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