Meeting Minutes February 2020
Chairman Siler called the regular monthly board meeting to order at 7:30 p.m. on Monday, February 10, 2020. Board members present: Chuck Siler, Lee Kegan and Steve Boyd. Also present were Gordy Cronk, Bob Utphall, Nancy Zavodny, Tom Humpal and Tom Jenkins-Rural Insurance.
Pledge of Allegiance was recited.
Boyd moved to accept the January general Meeting minutes. Kegan seconded. Motion carried.
The treasurer gave the financial report. Account balances for the month end were as follows:
Peoples Bank General checking $14,604.05; Equipment Fund $22,294.87; General Savings Fund $431,992.46. WESTconsin Credit Union Business Savings $5.00.
Rural Insurance-Tom Jenkins did a policy review with the board. Plans to rerun values of buildings in 2021.
Resolution 2020-1- Boyd moved to amend the original resolution from 5 poll workers to 3 for the February 18th election. Kegan seconded. Motion carried.
Fire Hall Update-
WTA Update-looking for Census workers. Paying $19 per hour. Online application.
ATV/UTV Update-county is addressing Town Road enforcement issues. Working to get all town roads up to county code, therefore allowing them to enforce. Upcoming meeting in March to discuss these plans.
2019 Financial Audit-Board reviewed and approved audit
Boyd moved to pay vouchers. Kegan seconded. Motion carried.
Kegan moved to adjourn meeting. Boyd seconded. Motion carried.
Recording Secretary: Katie Moll, Clerk