august meeting minutes

TOWN OF TIFFANY
 
Meeting Minutes August 2024
Call to Order: Chairman Kegan called the regular monthly board meeting to order at 7:00 p.m. on Monday, August 12, 2024.
Board members present: Lee Kegan, Justin Clark and Matt Shepard.
Others present: Josh Pittman-Patrolman, Judy Humpal-Treasurer, Katie Moll-Clerk, Bob Utphall, Gordy Cronk and Michael Bodsberg.
 
Pledge was recited.
 
Meeting Minutes-Shepard moved to accept the July General Meeting minutes. Clark seconded.  Motion carried.
 
Financial Report given by treasurer Judy Humpal.  Account balances for the month end were as follows: General checking $30,384.05.  Equipment Fund $81,518.19. General Savings Fund $111,002.41.
 
 
Clerk Report-Katie Moll reported on August election, started on budget process and town picnic.
 
 
Public Input:  Michael Bodsberg had a question about brush blocking intersection causing vision issues.  Patrolman to follow up.
 
Annual Propane Contract: Chairman did call around for pricing. Clark moved to pre-buy 2000 gallons at $1.52/ gallons from Synergy.  Shepard seconded. Motion carried.
 
Fire/Ambulance: No Report
 
Patrolman’s Report

• Wirth has been hauling gravel
• Chip seal stone was delivered. Should be completed soon.
• 1110th Ave Wedging completed
• Have been mowing and trimming trees
• New patcher works well.
• Discussion/suggestions for Bodsberg driveway re: sloping, etc.
• 1165th spray patching scheduled.
• Mower tractor agreement with New Haven does state cost sharing plan.
• Backhoe needs counterweights.  Board agrees.  Patrolman to order.

Vouchers:  Clark moved to pay vouchers. Kegan seconded.  Motion carried.
 
Adjourn: Shepard moved to adjourn meeting.  Kegan seconded.  Motion carried. 
Recording Secretary:  Katie Moll, Clerk