August 2018

REGULAR BOARD MEETING

AUGUST 6, 2018

(PROPOSED MINUTES)

 

MEETING WAS CALLED TO ORDER AT 6 PM BY SUPERVSOR JIM MAZUR, BOARD MEMBERS PRESENT WERE CLERK BARB EGELER, TRUST JEROME PAPES, TREASURER PATTI GEERS, BOB KESLING WAS ABSENT.  WE HAD 14 GUEST ATTEND.  THE PICNIC AT THE PARK WAS POSTPONED UNTIL THE NEXT MEETING IN SEPTEMBER.

MINUTES WERE APPROVED AS PRESENTED.

SHERIFF’S REPORT WAS GIVEN BY SHERIFF KIM COLE.

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

MOTION CARRIED

TREASURER REPORTED THAT THE MONEY MARKET FUND BALANCE ON 6-30-18 WAS $171,064.51.  RECEIPTS FOR JULY WERE $19,312.39, DISBURSEMENTS WERE $8,391.13.  LEAVING A BALANCE OF $181,985.77 ON JULY 31, 2018.

PETTY CASH AND CHECKING ACCOUNT BALANCES REMAIN AT $100.00 AND $200.00 ON JULY 31, 2018.

PERPETUAL CARE CERTIFICATE BALANCE REMAINS AT $62,821.14 ON JULY 31, 2018.

PUBLIC IMPROVEMENT FUND BALANCE REMAINS AT $126,662.80 ON JULY 31, 2018.

HALL RESERVATION FUND BALANCE WAS $1,117.39 ON JUNE 30, 2018.  RECEIPTS WERE $30.00, DISBURSEMENTS WERE $30.00.  INTEREST WAS .07 CENTS.  LEAVING A BALANCE OF $1,117.46 ON JULY 31, 2018.

TAX SAVINGS ACCOUNT BALANCE ON JUNE 30, 2018 WAS $.00.  RECEIPTS FOR JULY WERE $119,697.42, DISBURSEMENTS WERE $35,740.17.  THERE WAS NO INTEREST POSTED AT THIS TIME, LEAVING A BALANE OF $83,957.25 ON JULY 31, 2018.

TREASURERS REPORT ACCEPTED AS PRESENTED.

DOCK PERMIT FOR WINN WOLF, ALL PAPER WORK IN AND UP TO DATE.

JEROME MADE A MOTION TO APPROVE A DOCK PERMIT FOR WINN WOLD, JIM SECONDED

MOTION CARRIED

JIM TALKED TO MICHAEL MOORE WITH WEST SHORE COLLEGE, ABOUT YOUTH PROGRAMS IN VICTORY TOWNSHIP.

BARB MADE A MOTION TO HAVE ANOTHER ROAD BRINE DONE, IF NEEDED.  JEROME SECONDED

MOTION CARRIED

JEFF SCHWASS IS INTERESTED IN HAVING A DISC GOLF COURSE, AT VICTORY PARK.

JIM HAS BEEN WORKING ON THE 2020 CENSUS, THERE ARE 47 NEW ADDRESSES IN VICTORY TOWNSHIP.

TALKED AT LENGTH ABOUT THE WEEDS IN HAMLIN LAKE.

COUNTY COMMISSIONER JANET ANDERSEN GAVE THE COUNTY REPORT.

MOTION TO ADJOURN AT 7:00 PM.

 

 

 

 

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