Regular Board Meeting
Unapproved
In attendance for the supervisor board, John Jones, Doug
Schneider, Heath Gillham, Russell Nelson, Steve Langanki. Maintenance supervisor Brian Opatz, Treasurer Lenore Johnson, Clerk Sandy Forsman.
John called the meeting to order.
Pledge was recited.
Open form for citizen comments, Bryan Doyle from the
hospital board asked to give a report on the hospital. He stated that the
hospital was running at a 6.5% profit margined and that in 2010 the focus will
be on service. Question was asked by the board if Otsego’s request to leave the
hospital district was accepted.
Review and approval of agenda, Russell made a motion to
accept the agenda with any additions, Steve seconded all in favor motion
carried.
Consent agenda items, Clerks report Doug made a motion to
accept the clerks Heath seconded all in favor motion carried.
Disbursements, Doug made a motion to accept the
disbursements and Steve seconded all in favor motion carried.
Minutes of
Audit of claims, Ck # 10154 Kathy Kuyava
$55.00, Ck # 10159 Dehmer $66.00, Ck # 10163 Nextel $
101.77. Dough made a motion to accept the audit of claims and Steve seconded
all in favor motion carried.
Treasurers report- To be deposited $1374.27, In revenue $114,549.62, Road and Bridge $233,630.90 for a
total of available money $ 348,180.52. Fire fund $1,5743.56,
Building Fund $433.73, Capital Imp $93,649.87, Contingency $25,533.55,
Playground $1,000.08, Cks out $4,616.81, Checking
$377.87. Steve made a motion to accept the treasurers
report and Russell seconded all in favor motion carried.
Applicants for the position on Planning and Zoning Board-
Two persons presented them selves to the board Joan Pawelk
and Dan Ness. Joan gave a short presentation and presented to the board a
résumé for consideration. Dan Ness stated that he would at a later date give to
the clerk resume but also spoke of his qualifications as a resident. Board
thanked both applicants and asked who ever was chosen if the other would agree
to be a alternate, both agreed. At the November
meeting a decision will be made and applicants notified.
Old Business- Board decided to post pone a fall road tour
till spring.
Maintenance report- Board thanked Brian for his detailed
report on his work schedule and asked if Mel could do the same. Brian stated
that it would be done. Brian spoke of the wet land delineation on the Barton ave future project and how a culvert by the wet land needed
to be changed. This to be looked at in the spring.
Brian asked the board about the sign grant and if he should apply. Brian stated
that
Motion by Doug to accept the maintenance report heath
seconded all in favor motion carried.
Russell asked Brian about replacing or extending the
culverts on Curtis, Brian stated that these could be reviewed but stated that
he thought that it was to late now but the Spring
would be a better time when we are doing road projects.
Motion to adjourn by Doug and seconded by Heath all in favor
motion carried.
Sincerely
Sandy Forsman Clerk