TOWN OF TIFFANY
Meeting Minutes August 2020
Chairman Siler called the regular monthly board meeting to order at 7:30 p.m. on Monday, August 10, 2020. Members in attendance: Lee Kegan, Steve Boyd, Katie Moll, Laura Rasmussen, Bob Utphall and Tom Humpal.
Pledge of Allegiance was recited.
Boyd moved to accept the July general Meeting minutes. Kegan seconded. Motion carried.
Financial Report given by treasurer Laura Rasmussen. Account balances for the month end were as follows: General checking $23,633.94; Equipment Fund $21,369.03; General Savings Fund $101,518.24.
Graveling, mowing, road repairs
Solid Waste Program: Discussion. Special meeting set for 8/24/20 at 7 pm.
Cares Act Grant-Discussion on what grant covers. No action taken
Dive Inspection: Kegan moved to approve Dive Inspection of 1205th and 1150th at cost of $750 per bridge. Boyd seconded. Motion carried.
Election worker meals: Kegan moved to provide the noon meal for election workers for August and future elections. Boyd seconded. Motion carried.
Cold Mix- Kegan moved to approve purchase of 150 tons (10 loads) of cold mix at $58/ ton. Boyd seconded. Motion carried.
Synergy Contract- Kegan moved to pre-buy 2,500 gallons of LP from Synergy on contract at $1.09/ gallon. Boyd seconded. Motion carried.
Boyd moved to pay vouchers. Kegan seconded. Motion carried.
Kegan moved to adjourn meeting. Boyd seconded. Motion carried.
Recording Secretary: Katie Moll, Clerk