July 2016

JULY 11, 2016

(PROPOSED MINUTES)

MEETING WAS CALLED TO ORDER AT 6 PM BY SUPERVISOR JIM MAZUR.  BOARD MEMBERS PRESENT WERE: CLERK BARB EGELER, TRUSTEE JEROME PAPES, TREASURER PATTI GEERS, TRUSTEE BOB KESLING.  WE HAD NINE GUEST ATTEND.

MINUTES WERE APPROVED AS PRESENTED.

SHERIFFS REPORT WAS GIVEN BY SHERIFF KIM COLE.

BOB MADE A MOTION TO APPROVE PAYMENT OF BILLS.  JEROME SECONDED

MOTION CARRIED

TREASURER REPORTED THAT THE MONEY MARKET FUND BALANCE ON 5-31-16 WAS $116,640.50,  RECEIPTS FOR JUNE WERE $435.66, DISBURSEMENTS WERE $6,850.42.  LEAVING A BALANCE OF $110,225.74 ON 6-30-16.

PETTY CASH AND CHECKING ACCOUNT BALANCES REMAIN AT $100.00 AND $200.00 ON 6-30-16.

PERPETUAL CARE CERTIFICATE BALANCE REMAINS AT $62,821.14 ON 6-30-16.

PUBLIC IMPROVEMENT FUND BALANCE REMAINS AT $209,967.82 ON 6-30-16.

HALL RESERVATION FUND BALANCE WAS $1,116.15 ON 5-31-16, RECEIPTS FOR JUNE WERE $30.00, DISBURSEMENTS WERE $30.00, INTEREST WAS .05 CENTS.  LEAVING A BALANCE OF $1,116.20 ON 6-30-16.

TAX SAVINGS ACCOUNT BALANCE REMAINS AT .00 ON 6-30-16.

TREASURERS REPORT ACCEPTED AS PRESENTED.

JEROME MADE A M OTION TO APPROVE A DOCK PERMIT FOR WINN WOLF.  BOB SECONDED

MOTION CARRIED

JIM PURCHASED 30 6×6 TIMBERS FOR VICTORY PARK AND THE TOWNHALL PARKING LOTS.

ROCKY SORENSON INSTALLED A DRAIN LINE AT VICTORY PARK.

COUNTY COMMISSIONER JANET ANDERSEN GAVE THE COUNTY REPORT.

MOTION TO ADJOURN AT 7:02 PM.