2023 Annual meeting minutes

TOWN OF TIFANY-2023 Annual Meeting Minutes
Board Members present: Chuck Siler, Lee Kegan, Matt Shepard
Others present: Katie Moll, Laura Rasmussen, Justin Clark, Joann Utphall, Ellen Carlson, Mary Bushmann, Neil Bushmann, Tom Humpal, Karen Adams, Joe Adams, and John Zavodny.
Meeting called to order by Chairman Siler at 7:00.
Pledge was recited.
2022 Meeting Minutes-Joann Utphall moved to accept the 2022 Annual Meeting minutes with corrections.  Tom Humpal seconded.  Motion carried.
Board Salaries-Karen Adams moved to increase the Chairperson’s salary to $4000/year.  Joe Adams seconded.  Motion carried.  Karen Adams moved to increase Supervisor I & II salary to $2500/year.  Ellen Carlson Seconded. Motion carried.  Karen Adams moved to increase Treasurer salary to $6000/year.  Ellen Carlson seconded.  Motion carried.  All salary increase would go into effect in the 2025 Term.
Wages for Parttime employees-Tom Humpal moved to pay parttime help $20/hour starting effective April 2023.  Karen Adams seconded.  Motion carried. 14 approved 1 opposed.
Accomplished projects- 1 mile from 50th St. to 1110th Ave Chip Sealed
                                                2 miles on 1010th Ave graveled at 4 inches 
Spray patching done by Dunn County
2023 Planned projects-284th St LRIP grant to help blacktop
                                                Sealcoat 1150th, 1010th
                                                Gravel 200th, 140th, 250th and 30th
                                                Spray patch before seal coat
                                                Use ARPA funds in 2023
Needs Assessment-Tractor needs repair
                                                Backhoe needs repair
                                                1-ton needs some repairs
                                                Small shed needs to be cleaned out and painted, garage door opener
Public Input-Questions about the new voting machine.  There was some jamming issues. Who is the Election Chief-Heather Clark. 
Will there be a Spring Clean-up again this spring?  We will check with Village of Boyceville.
Please look west of 1070th from bottom of the hill to N.
Annual picnic will be held the same day as the October board meeting.  Joann Utphall will chair the committee again this year.
 
2024 Annual Meeting date will be Tuesday, April16th at 7:00 pm
 
Joe Adams moved to adjourn the meeting.  Lee Kegan seconded.  Motion carried.