December general meeting minutes

​TOWN OF TIFFANY
 
Meeting Minutes December 2021
Supervisor Kegan called the regular monthly board meeting to order at 7:30 p.m. on Monday, December 13, 2021. Board members present: Lee Kegan and Steve Boyd. Others present: Laura Rasmussen-Treasurer, Katie Moll-Clerk, Bob Utphall, Tom Humpal, JoAnn Utphall, John Zavodny and Gordy Cronk.
 
Pledge of Allegiance was recited.
 
Boyd moved to accept the November General Meeting. Kegan seconded.  Motion carried.
Kegan moved to accept the November 18th, 22nd and 24th special Meeting Minutes.  Boyd seconded. Motion carried.
 
Financial Report given by treasurer Laura Rasmussen.  Account balances for the month end were as follows: General checking $136,198.10; Equipment Fund $15,900.89 General Savings Fund $1,019.81, ARPA Grant Savings $33,975.28.
 
Clerk Report given by clerk Katie Moll. Regular November meeting, 3 special meetings-postings and minutes, updated Emergency Operations plan to county, picked up new election equipment, calculated and submitted mill rates, completed Statement of Taxes, Created and ran help wanted ads, coordinated interview schedule for patrolman candidates-special meeting 12/14, filled a special elector open records request.
 
Public Input

• Suggestion to pay bonus to fill in plow driver.  Board agreed and to table until position is filled with new full-time employee. 

 

•  Snow plowing policy written.  Boyd moved to approve the policy as written.  Kegan seconded. Motion carried.

 

• 400 tons salt sand delivered

 
2022 Budget

•  Kegan moved to adopt the 2022 budget approved by electors.  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