AUGUST 5, 2019

(PROPOSED MINUTES)

MEETING WAS CALLED TO ORDER  AT 6 PM BY SUPERVISOR JIM MAZUR.  ALL BOARD MEMBERS WERE PRESENT.  JEROME  PAPES , BARBARA EGELER, BOB KESLING AND PATTI GEERS.  WE HAD 24 PEOPLE ATTEND.  WE HAD THE TOWNSHIPS ANNUAL    PICNIC AT VICTORY PARK, PRIOR TO THE REGULAR BOARD MEETING.

MINUTES WERE APPROVED AS PRESENTED.

SHERIFF’S REPORT WAS GIVEN BY SHERIFF KIM COLE..  KIM ANSWERED QUESTIONS ABOUT  THE TRESPASSING THAT HAD TAKEN PLACE ON SOME OF THE PROPERTIES CLOSE TO THE PARK THE PRIOR WEEKEND.

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

MOTION CARRIED

TREASURER REPORTED THAT THE MONEY MARKET FUND BALANCE ON 6-30-19 WAS $308,637.86, RECEIPTS FOR JULY WERE $ 21,704.42, DISBURSEMENTS WERE $10,923.60, INTEREST WAS $310.51.  LEAVING A BALANCE OF $319,729.19 ON 7-31-19.

CHECKING ACCOUNT BALANCE REMAINS AT $300.00 ON 7-31-19.

PERPETUAL CARE CERTIFICATE BALANCE REMAINS AT $62,821.14 ON 7-31-19.

PUBLIC IMPROVEMENT FUND BALANCE REMAINS AT $127,851.91 ON 7-31-19.

HALL RESERVATION FUND BALANCE WAS $1,118.23 ON 6-30-19, RECEIPTS FOR JULY WERE $150.00, DISBURSEMENTS WERE $150.00, INTEREST WAS .14 CENTS.  LEAVING A BALANCE OF $1,118.37 ON 7-31-19.

TAX SAVINGS ACCOUNT BALANCE WAS .00 ON 6-30-19, RECEIPTS FOR JULY WERE  $129,827.89. DISBURSEMENTS WERE $29,722.73, INTEREST WAS $23.29.  LEAVING A BALANCE OF $100,128.45 ON 7-31-19.

TREASURERS REPORT ACCEPTED AS PRESENTED.

JIM REPORTED THAT HE HAD DONE A WALK AROUND VICTORY PARK WITH VICKI SAWICKI WITH NORTH COUNTRY CISMA. THEY WERE LOOKING FOR INVASIVE  PLANT SPECIES.  THEY FOUND SEVERAL, THIS IS A FREE SERVICE  THAT INCUDES THE            REMOVAL AND TREATMENT TO RID THE AREA OF THESE PLANTS.

PLM HAS DONE TWO  WATER TREATMENTS AT THE PARK, AND THEY ARE DOING ONE MORE NEXT WEEK.

MIKE INGISON  WITH THE MASON COUNTY ROAD COMMISSION CAME TO THE MEETING TO GIVE REPORTS ON THE ROADS.  MIKE ANSWERED SEVERAL QUESTIONS.  AND, THOSE THAT HE DIDN’T HAVE THE ANSWERS FOR, HE SAID HE WOULD FIND THE ANSWERS , AND GET BACK TO US.   HE  SAID HE WILL TRY TO ATTEND THE BOARD MEETINGS., KEEPING US INFORMED.

COUNTY COMMISSIONER JANET ANDERSEN GAVE THE COUNTY REPORT.

MOTION TO ADJOURN AT 7:08 PM.