July 2017

JULY 10, 2017

(PROPOSED MINUTES)

MEETING WAS CALLED  TO ORDER AT 6PM BY SUPERVISOR JIM MAZUR, BOARD MEMBERS PRESENT WERE CLERK BARB EGELER, TRUSTEE JEROME PAPES, TREASURER PATTI GEERS, TRUSTEE BOB KESLING WAS ABSENT.  WE HAD 7 GUEST ATTEND.

MINUTES WERE APPROVED AS PRESENTED.

SHERIFF’S REPORT WAS GIVEN BY SHERIFF KIM COLE.

JIM MADE A MOTION TO APPROVE  PAYMENT OF BILLS,  JEROME SECONDED

MOTION CARRIED

TREASURER REPORTED THAT THE MONEY MARKET FUND BALANCE ON 5-31-17 WAS $133,391.22.  RECEIPTS FOR JUNE WERE $6,932.73.  DISBURSEMENTS WERE $12,947.59.  LEAVING A BALANCE ON 6-30-17 OF $127,376.36.

PETTY CASH AND CHECKING ACCOUNT BALANCES REMAIN AT $100.00 AND $200.00 ON 6-30-17.

PERPETUAL CARE CERTIFICATE BALANCE REMAINS AT $62,821.14 ON 6-30-17.

PUBLIC IMPROVEMENT FUND BALANCE REMAINS AT $210,855.87 ON 6-30-17.

HALL RESERVATION FUND BALANCE ON 5-31-17 WAS $1,116.72, RECEIPTS FOR JUNE WERE $230.00, DISBURSEMENTS WERE $230.00,  INTEREST WAS .05 CENTS.  LEAVING A BALANCE ON 6-30-17 OF $1,116.77

TAX SAVINGS ACCOUNT BALANCE REMAINS AT .00 ON 6-30-17.

TREASURERS REPORT ACCEPTED AS PRESENTED.

JEROME MADE A MOTION TO APPROVE DOCK PERMIT FOR WINN WOLF.  JIM SECONDED

MOTION CARRIED

JIM REPORTED ON ROAD PROJECTS, AND DRAINAGE AT THE TOWNHALL.

COUNTY COMMISSIONER JANET ANDERSEN GAVE HER COUNTY REPORT.

RON KREPS WITH RURAL FIRE AUTHORITY CAME TO GIVE A MORE ACCURATE COST FOR THE SEVEN NEW PUMPER TRUCKS THAT ARE GOING TO BE PURCHASED.  THE  COST WILL BE AROUND $2,008,662,00.

MOTION TO ADJOURN AT 7:25 PM.