august meeting minutes

​TOWN OF TIFFANY
 
Meeting Minutes August 2021
Chairman Siler called the regular monthly board meeting to order at 7:30 p.m. on Monday, August 9, 2021.  Board members present: Chuck Siler, Lee Kegan and Steve Boyd. Others present: Josh Pittman-Patrolman, Laura Rasmussen-Treasurer, Katie Moll-Clerk, and 12 townspeople.
 
Pledge of Allegiance was recited.
Kegan moved to accept the July General Meeting minutes. Siler seconded.  Motion carried.
 
Financial Report given by treasurer Laura Rasmussen.  Account balances for the month end were as follows: General checking $40,600.46; Equipment Fund $15,884.95; General Savings Fund $140,357.39.
 
Public Input

•  When is ditch mowing starting?  This week.  Dunn County need to cut as well.

 
Patrolman’s Report:  

•  Wall panels are in for Salt Shed
• 1165th Ave culvert in-Dunn County paved it
• Air conditioning in grader tabled until 2022 budget
• Roller tabled until 2022 budget
• Backhoe-Kegan moved to purchase teeth and cutter edge for backhoe at $450 from Caterpillar.  Siler seconded.  Motion carried.
• Trailer Tires-Kegan moved to purchase 2 trailer tires and mounting from Doug’s Auto Body for $214.40 each.  Siler seconded.  Motion carried.
• Fall Clean up not yet determined.

Town Hall Outside Paint-Siler moved to accept bid from Tim Miller (TM Paint and Stain) for $2,427.25, to paint outside of town hall.  Kegan seconded.  Motion carried.
 
Synergy-Kegan moved to prebuy 2000 gallons of LP at $1.49 per gallon.  Siler seconded.  Motion carried.
 
2nd Amendment Resolution Options-Kegan moved to adopt the Amended Resolution.  Siler seconded  Motion carried
 
 
Kegan moved to pay vouchers. Siler seconded.  Motion carried.
 
Kegan moved to adjourn meeting.  Siler seconded.  Motion carried. 
 
Recording Secretary:  Katie Moll, Clerk