TOWN OF TIFFANY
Meeting Minutes January 2023
Chairman Siler called the regular monthly board meeting to order at 7:00 p.m. on Monday, January 9, 2023. Board members present: Chuck Siler, Lee Kegan and Matt Shepard. Others present: Brad Eggen-Patrolman, Laura Rasmussen-Treasurer, Katie Moll-Clerk, Carrie Green, Gordy Cronk, Bob Utphall, Kevin Brown and Tim Kusilek (Nextgen Broadband)
Pledge of Allegiance was recited.
Meeting Minutes-Kegan moved to accept December General Meeting. Shepard seconded. Motion carried.
Financial Report given by treasurer Laura Rasmussen. Account balances for the month end were as follows: General checking $114,177.32. Equipment Fund $16,362.14 General Savings Fund $188,623.45. ARPA Grant Savings $68,315.07.
Clerk Report-Katie Moll
Nextgen Broadband-Tim Kusilek presented on grant procedures. The more towns that pledge money, it shows the interest in the area. Grant application is due 2/15/23. Towns can pledge now and pay later. 2 years minimum to get grant approved and start project.
Kegan moved to pledge $2,000. Shepard seconded. Motion carried.
Animal Control-Kegan moved to approve contract with Dedicated Animal Control Services. Shepard seconded. Motion carried.
Fire District- New Chief hired. Matt Lunderville will be installed at the March District meeting.
Ambulance District-District up to 18 personnel now. Able to bill 84% at full coverage. Received a grant for new ambulance.
UTV/ATV-Updated policy approved and signed.
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