Regular Board Meeting
July 9, 2013
Pending Board Approval
Meeting called to order at 7 p.m. by Supervisor Sandi Miller. Roll call vote, Mancour,
Calvin, Miller, Brenner, McIntyre present.
Motion by Mancour, supported by Brenner to approve June minutes, the motion carried.
Treasurer’s report given with all funds totaling $317,168.43.
Commission Illig reported on county business.
Fire Dept-Chief Kip Burger announced that Jacob Burger and Chad Clayton resigned from the fire department. Dispatch will tone whoever is closer to the fire to support the Clear Lake Fire Department, Rose City or West Branch. The 800 radios are installed in the new truck.
Supervisor report Street and address meeting is this month along with MTA meeting.
Park & Rec Brenner to meet with Eddie K Wednesday night for the lights at the park.
New Business-Motion by Brenner, supported by Mancour to send the fireworks permit to the State; the motion carried.
Discussion was held on the widening the drive to the transfer station making it two lanes. Miller will contact Miss Dig, road commission and other companies.
Discussion was held on the park shed at the park. The four wheeler that is used to grate the field will be stored at the transfer station shed that is empty.
A Special meeting for a new Blight Ordinance will be held July 30, 2013 at 4:30 p.m.
Motion by Miller, supported by Mancour, to buy back the cemetery plots from James & Barbara Dubrico for $300.00. The motion carried.
Motion by Calvin, supported by Mancour to hire Ken McFadden as a sub for the transfer station, the motion carried.
Motion by Brenner, supported by Mancour, to pay General Fund checks 4839-4869 $10,471.93, Fire Department checks 1749-1755 $652.91, park & recreation check 2150 $76.63 and fire department equipment fund checks 1050-1051 $4172.91, the motion carried.
Motion by Mancour, supported by Brenner to adjourn meeting adjourned at 7:47 p.m.
Karen McIntyre, Clerk