December 2013

REGULAR BOARD MEETING
DECEMBER 3, 2013
(PROPOSED MINUTES)

MEETING WAS CALLED TO ORDER AT 6 PM BY SUPERVISOR JIM MAZUR. BOARD MEMBERS PRESENT WERE CLERK BARB
EGELER, TRUSTEE JEROME PAPES, AND TRUSTEE BOB KESLING. TREASURER PATTI GEERS WAS ABSENT. WE HAD SEVEN GUEST.
MINUTES WERE APPROVED AS PRESENTED.
SHERIFF’S REPORT WAS GIVEN BY SHERIFF KIM COLE.
JEROME MADE A MOTION TO PAY NOVEMBER BILLS $15,661.93. BOB SECONDED
MOTION CARRIED
THE TREASURERS REPORT FOR NOVEMBER WILL BE READ AT THE JANUARY MEETING, AS PATTI WAS ON VACATION, AND
DID NOT HAVE ALL HER INTEREST REPORTED BEFORE SHE LEFT.
JIM DAVIS DID A GREAT JOB ON THE REMAINDER OF THE TOWNHALL TRIM WORK.
SUPERVISOR MAZUR TALKED TO GREAT LAKES ABOUT PUTTING ANOTHER SECURITY LIGHT IN THE BACK PARKING LOT AT
THE TOWNHALL. AND, ALSO WILL NOW TALK TO THEM ABOUT CHECKING THE EXISTING LIGHT TO MAKE SURE IT IS WORKING
CORRECTLY.
COUNTY COMMISSIONER JANET ANDERSEN GAVE THE COUNTY REPORT.
RON KREPPS , WITH RURAL FIRE AUTHORITY GAVE THE BOARD A COPY OF THEIR AUDIT. HE ALSO TALKED ABOUT THE
AUTHORITY’S MILAGE WILL BE COMING UP FOR RENEWAL, ( 1 MILL) HE SAID THEY MIGHT BE ASKING FOR MORE THAN THE 1 MILL. MAYBE 2 TO 2.5.

MOTION TO ADJOURN AT 7:03 PM.