november meeting minutes

​TOWN OF TIFFANY
 
Meeting Minutes November 2022
Chairman Siler called the regular monthly board meeting to order at 7:00 p.m. on Monday, November 14, 2022. Board members present: Chuck Siler, Lee Kegan and Matt Shepard. Others present: Brad Eggen-Patrolman, Laura Rasmussen-Treasurer, Katie Moll-Clerk, Carrie Green, John Zavodny, Bob Utphall, Gordy Cronk, JoAnn Utphall
 
Pledge of Allegiance was recited.
 
Meeting Minutes-Kegan moved to accept October General Meeting. Shepard seconded.  Motion carried.
 
Financial Report given by treasurer Laura Rasmussen.  Account balances for the month end were as follows: General checking $55,228.30.  Equipment Fund $16,335.77 General Savings Fund $115,833.23.  ARPA Grant Savings $68,177.16.
 
Clerk Report given by clerk Katie Moll.   
 
Public Input-none
 
Patrolman’s Report

• Freightliner tires are out of stock-will switch to ones in shed this year
• Hydraulics on dually-now working-but plow controls not working
• Tractor at Tractor Doc for ignition work
• Backhoe-some hydraulic issues
• New furnace has been installed

 
Assessor-Kleven Property Assessment LLC. Shepard moved to accept Kleven Property Assessment as the new assessor for the town.  Kegan seconded.  Motion carried.
 
Weber Inspections-Kegan moved to contract Weber Inspections for 2023.  Shepard seconded. Motion carried.
 
Animal Control-Table contract with Dunn County Humane until December meeting
 
Fire District- Fire Chief Green submitted resignation effective 12/31/22.  Discussion on how to support fire district and chief going forward.
 
Ambulance District-Fully staffed for last 2 months.   Received federal grant of $106,000 for new ambulance.  New cot ordered for $27,000.  Pancake breakfast fundraiser Dec. 3rd and Chili Feed Dec. 10th.
 
Budget:  Kegan moved to approve proposed 2023 budget. Shepard seconded.  Motion carried.
 
Vouchers:  Kegan moved to pay vouchers. Shepard seconded.  Motion carried.
 
Adjourn: Kegan moved to adjourn meeting.  Shepard seconded.  Motion carried. 
 
Recording Secretary:  Katie Moll, Clerk