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April 2019 Meeting Minutes

April 12, 2019

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  • Present:  Lee Lamoreaux, Chairman, John Slaby & Roy Boushon, Town Supervisors, & Jamie Soberg, Clerk/Treasurer.
  • The meeting was called to order by Chairman Lamoreaux at 7 pm.
  • Checks numbered 394-395 & 17213-17288 were signed by the board.
  • The Clerk read the minutes from the Board Meeting held in March.  Motion by Boushon, second by Slaby to receive and place on file. Motion carried.
  • Soberg read the Treasurer’s report for the month of March.  Motion by Slaby, second by Boushon to receive and place on file as presented.  Motion carried.
  • Revised 2017 Annual Meeting Financial Report was presented.
  • Slaby provided an update on equipment repair. Since the grader is at McCoy, there is opportunity to have the panels of the grader powder coated, fenders installed, and a 4000 hour scheduled maintenance performed.  A motion by Slaby to do all the repairs per McCoy’s estimate. Second by Boushon. Carried.
  • Public Comment:  Soberg commented that the website is coming along.  The  administrator assures the town that website is secure from the beginning including the emails.  We are looking to get a link for the town website added to the county’s website.  Also there are plans to have the clerk trained to edit the site in May.
  • Soberg noted that the county is looking to get new voting machines for next year.  More info to come this summer.
  • Motion by Slaby/Boushon to adjourn.  Carried.
  • Meeting adjourned at 7:45 pm.
  • Respectfully submitted by:  Jamie Soberg

Last modified: May 4, 2019

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