MINUTES - APRIL 2023

APPROVED MINUTES
STINNETT TOWN BOARD MEETING APRIL 18, 2023 – TOWN HALL
AGENDA WAS POSTED APRIL 16, 2023 AT THE TOWN HALL, TRANUS LAKE RD AND ON THE WEBSITE BY KATIE PARKS, CLERK.
PRESENT: GARY ELLIOTT, CHAIRMAN; SANDY JOHNSON, TREASURER;   DAYNA DULLINGER, SUPERVISOR; KATIE PARKS, CLERK; DONALD PLANTE, SUPERVISOR; LINDA PLANTE; BILL AND NAOMI COCHRAN, BRIAN TAKALA, LOREN ELLIOTT, TOM JOHNSON.

1.  VERIFICATION OF LEGAL POSTING DONE BY THE CLERK
      ROLL CALL:  ELLIOTT, JOHNSON, PARKS, DULLINGER, PLANTE - ALL PRESENT
      CHAIRMAN CALLED MEETING TO ORDER AT 7:33 PM
      PLEDGE OF ALLEGIANCE RECITED      
2.  APPROVAL OF AGENDA - MOTION BY DAYNA DULLINGER, 2ND GARY ELLIOTT, 
     MOTION CARRIED.
3.  TREASURER’S REPORT SUBMITTED BY SANDY JOHNSON – CHECKING INTO
     JOHNSON BANK’S  4.25%  INTEREST RATE ON CD’S.
4.  MINUTES FOR THE MARCH 14, 2023 TOWN BOARD MEETING APPROVED AS READ
5.  HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT: TREES ON ELLIOTT RD
     AND THE  STINNETT LANDING RD CLEANED AND REMOVED.
6.  PUBLIC INPUT
7.  SPECIFIC MATTERS FOR DISCUSSION AND ACTION BY THE TOWN BOARD:
     A.  CLEAN-UP DAY – WILL BE AT ROY’S INSTEAD OF THE TOWN PARKING LOT.
          WILL DIRECT DONORS THERE AND GIVE THEM A MAP – HELP ISSUES WITH
          ROY’S
     B.   ROAD REVIEW SET FOR SATURDAY, MAY 6TH 10:00AM – MEET AT THE TOWN
           HALL     
     C.   PIKE RD – PERMIT WENT THROUGH FOR 3 YEARS AT A COST OF $360.00
    D. NEW SUPERVISOR TAKALA AND SUPERVISOR COCHRAN SIGNED
        THEIR OATHS  OF OFFICE FOR THEIR NEW 2-YR TERMS AT THE END OF THE 
        MEETING.  CONGRATULATIONS AND WELCOME BOARD GENTLEMEN! 
8.  CORRESPONDENCE - LETTERS AND PHONE CALLS RECEIVED:
     A.  TOWNHALL – NEW THERMOSTATS INSTALLED AND A NEW FLAG
     B.  TOWN PARK – 1) RESERVATION FOR A HEATHER ASP MAY 27TH GRADUATION
          PARTY  2) RUMMAGE SALE FRIDAY,  MAY 5TH 8AM-3PM AND SATURDAY 9AM-
          3PM    
     C.  MEETINGS 
     D. MISCELLANEOUS   
  9.  BILLS FOR PAYMENT APPROVED AND CHECKS SIGNED        
10.  NEXT TOWN BOARD MEETING – MAY 9, 2023 7:00 PM 
11.  AGENDA ITEMS FOR NEXT TOWN BOARD MEETING:  A) NSF FEE FOR ANY
    CHECKS THAT  DON’T CLEAR THE BANK.  B) TOWN PICNIC WILL BE DISCUSSED  
12.  ADJOURNMENT – MOTION BY GARY ELLIOTT TO ADJOURN AT 8:35 PM, DAYNA
        DULLINGER 2ND  MOTION CARRIED.  
         
POSTED APRIL 29, 2023 AT THE TOWN HALL, TRANUS LAKE RD, AND ON THE WEBSITE BY KATIE PARKS, CLERK.