TOWN OF TIFFANY
Meeting Minutes August 2022
Chairman Siler called the regular monthly board meeting to order at 7:00 p.m. on Monday, August 8, 2022. Board members present: Chuck Siler, Lee Kegan and Matt Shepard.
Others present: Brad Eggen-Patrolman, Laura Rasmussen-Treasurer, Katie Moll-Clerk, Gordy Cronk, John Zavodny, Bob Utphall, and JoAnn Utphall.
Pledge of Allegiance was recited.
Meeting Minutes-Kegan moved to accept July Meeting minutes. Shepard seconded. Motion carried.
Financial Report given by treasurer Laura Rasmussen. Account balances for the month end were as follows: General checking $40,027.12. Equipment Fund $16,309.23. General Savings Fund $115,54.91. ARPA Grant Savings $68,036.90.
Clerk Report given by clerk Katie Moll.
Picnic-Menu set as pulled pork, beans, potato salad, dessert and root beer. Kegan moved to approve up to $300 budget for picnic food and supplies. Shepard seconded. Motion carried. Date confirmed for Monday, October 10th from 5-7 pm prior to monthly meeting. Clerk will mail out postcards to each household.
Synergy Contract-Shepard moved to purchase 2500 gallons @$2.02 per gallon. Kegan seconded. Motion carried.
Resolution 2022-3-Resolution read to reduce election officials to 5. Kegan moved to approve this resolution. Shepard seconded. Motion carried.
Ambulance/Fire- Fire recently received a fire suppression system donation.
Vouchers: Kegan moved to pay vouchers. Shepard seconded. Motion carried.
Adjourn: Shepard moved to adjourn meeting. Kegan seconded. Motion carried.
Recording Secretary: Katie Moll, Clerk