february meeting minutes

TOWN OF TIFFANY
 
Meeting Minutes February 2023
Chairman Siler called the regular monthly board meeting to order at 7:00 p.m. on Monday, February 13, 2023. Board members present: Chuck Siler, Lee Kegan and Matt Shepard. Others present: Brad Eggen-Patrolman, Laura Rasmussen-Treasurer, Katie Moll-Clerk, Bob Utphall, and Joann Utphall
 
Pledge of Allegiance was recited.
 
Meeting Minutes-Kegan moved to accept January General Meeting. Shepard seconded.  Motion carried.
 
Financial Report given by treasurer Laura Rasmussen.  Account balances for the month end were as follows: General checking $14,384.44.  Equipment Fund $16,377.43 General Savings Fund $486,802.53.  ARPA Grant Savings $68,399.20
 
Clerk Report-Katie Moll
 
Public Input-none
 
Resolution 2023-1 Shepard moved to approve resolution 2023-1 to reduce election officials to 3 for the February 21, 2023 spring primary.  Kegan seconded.  Motion carried.
 
Horky Driveway Permit-Kegan moved to approve the driveway permit for Dale & Karetta Horky.  Shepard seconded. Motion carried.
 
Patrolman’s Report

• Snowplowing and winging.
• Grading
• Kegan moved to purchase 500 tons of salt/sand from St. Croix County at $181/ yard to be hauled by patrolman as time allows. Shepard seconded. Motion carried.
• Shepard moved to purchase a spare wing cutting edge from Dunn County.  Kegan seconded. Motion carried.

Bridge Inspection-Discussion about report.  Will start looking into costs. Review at March meeting.
 
Fire District- No Report
Ambulance District-No Report

Financial Audit-Shepard moved to approve the 2022 Financial Audit. Kegan seconded. Motion carried.
Employee Review-Shepard moved to go into closed session. Kegan seconded.  Motion carried.
Kegan moved to go to open session.  Shepard seconded. Motion carried.
Shepard moved to award Patrolman a $2.00/hour increase effective January 1, 2023. Kegan seconded.  Motion carried.
 
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