april meeting minutes

​TOWN OF TIFFANY
 
Meeting Minutes April 2022
Chairman Siler called the regular monthly board meeting to order at 7:30 p.m. on Monday, April 11, 2022. Board members present: Chuck Siler, Lee Kegan and Steve Boyd. Others present: Laura Rasmussen-Treasurer, Katie Moll-Clerk, Brad Eggen-Patrolman, Bob Utphall, Cory Green, JoAnne Utphall, Carrie Green, Mary Bushman, Neal Bushman
 
Pledge of Allegiance was recited.
 
Meeting Minutes-Kegan moved to accept the March General Meeting. Boyd seconded.  Motion carried.
 
Financial Report given by treasurer Laura Rasmussen.  Account balances for the month end were as follows: General checking $9,079.68  Equipment Fund $16,285.48 General Savings Fund $133,308.48.  ARPA Grant Savings $34,009.08.
 
Clerk Report given by clerk Katie Moll.   
 
Public Input  Questions regarding Colfax/Boyceville Ambulance districts merging.  Many people questioning conversations outside of open public meetings.
 
Ambulance Report:  The department is in urgent need of more staff.  Spread the work.
 
Patrolman’s Report

• Freightliner truck is back
• A/C installed in grader
• Culverts are all open
• Furnace has been repaired 2 more times.
• Tractor battery having electrical issues.  Possibly wrong wiring harness.
• Boyd moved to purchase new laptop computer for Patrolman from Connection Point in Amery, not to exceed $750.00.  Kegan seconded.  Motion carried.
• Kegan moved to approve purchase of 2 loads of Cold Mix.  Boyd seconded.  Motion carried.

 
Gravel Bid Review  Kegan moved to award the bid to Milestone Materials for 5500 tons at $7.20/ton.  Boyd seconded.  Motion carried.
 
Road Inspection-Date set for Monday, May 9th at 9:00 am.  Meet at the town hall.
Bridge Inspection-Kegan moved to approve Dunn County Hwy to conduct the annual bridge inspection at $147/ bridge.  Boyd seconded.  Motion carried.
 
Vouchers:  Boyd moved to pay vouchers. Siler seconded.  Motion carried.
 
Adjourn: Kegan moved to adjourn meeting.  Siler seconded.  Motion carried. 
 
Recording Secretary:  Katie Moll, Clerk