MINUTES - AUGUST 2020

APPROVED MINUTES
STINNETT TOWN BOARD MEETING AUGUST 4, 2020 – TOWN HALL
AGENDA WAS POSTED JULY 31, 2020 AT THE TOWN HALL, OUTBACK BAR, AND ON THE TOWN WEBSITE BY KATIE PARKS, CLERK.
PRESENT: WM GROAT, CHAIRMAN; SANDY JOHNSON, TREASURER; DONALD
PLANTE, SUPERVISOR; KATIE PARKS, CLERK
​

1.  VERIFICATION OF LEGAL POSTING DONE BY THE CLERK
      ROLL CALL:  GROAT, JOHNSON, PARKS, PLANTE, ELLIOTT-ABSENT
      CHAIRMAN CALLED MEETING TO ORDER AT 7:00 PM
      PLEDGE OF ALLEGIANCE RECITED       
2.  APPROVAL OF AGENDA - MOTION BY BILL GROAT, 2ND DONALD PLANTE, MOTION CARRIED.
3.  TREASURER’S REPORT SUBMITTED BY SANDY JOHNSON. MOST BANK LOBBIES CLOSED.
4.  MINUTES FOR THE JULY 14, 2020 TOWN BOARD MEETING APPROVED AS READ WITH
     THE CORRECTION OF THE DATE LISTED FOR THE TOWN PICNIC.                             
5.  HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT:  STANBERRY RD RR CROSSING
      WILL BE CLOSED FOR REPAIRS ON TUESDAY, AUG 11TH AND WEDNESDAY, AUG 12TH
6.  PUBLIC INPUT - NONE
7.  SPECIFIC MATTERS FOR DISCUSSION AND ACTION BY THE TOWN BOARD:
     A.   NORTH MEMORIAL AMBULANCE MEETING:  SPREAD SHEET INFO SHOWS WE WOULD
            HAVE AN INCREASE FROM $20 TO $26-$28 PER RESIDENT FOR A NEW CONTRACT FOR
             NEXT YEAR. ANOTHER MEETING IS SCHEDULED FOR AUG 25, 2020 AT 5:00 PM TO
             TALK TO NORTH MEMORIAL OFFICIALS REGARDING THEIR PROPOSALS.       
     B.   TOWN PICNIC UPDATE:  AFTER CONSIDERABLE DISCUSSION, IT WAS DECIDED THAT
            BECAUSE OF THE COVID 19 PANDEMIC, IT WOULD BE BEST FOR THE SAFETY OF ALL TO
            CANCEL THE PICNIC FOR THIS YEAR. MOTION TO CANCEL BY BILL GROAT, 2ND DON
            PLANTE, MOTION CARRIED. 
  8.   CORRESPONDENCE- LETTERS AND PHONE CALLS RECEIVED:
            A.  TOWNHALL – AUG 11TH – PARTISAN PRIMARY ELECTION
            B.  TOWN PARK – 1) AUG 8TH GROAT REUNION, AUG 15TH JOHNSON REUNION 
            C.  MEETINGS –AMBULANCE MEETING AUG 25, 2020 AT 5:00 PM AT THE SPOONER FIRE
                 ADMINISTRATION  BUILDING.
            D. MISCELLANEOUS – HAZARDOUS WASTE COLLECTION NOTICE POSTED AT THE TOWN 
                HALL – TUES, AUG 25TH HHW STORAGE SITE ON COTTONWOOD AVE IN SPOONER                         
  9.  BILLS FOR PAYMENT APPROVED AND CHECKS SIGNED          .
10.  NEXT TOWN BOARD MEETING – SEPTEMBER 8, 2020 AT 7:00 PM
11.  AGENDA ITEMS FOR NEXT TOWN BOARD MEETING:  A) 2021 BUDGET ITEMS B) OTHER
       MISC BUSINESS   
12.  ADJOURNMENT – MOTION BY DONALD PLANTE TO ADJOURN, BILL GROAT 2ND AT 7:57
       PM.  MOTION  CARRIED.
 
POSTED AUGUST 5, 2020 AT THE TOWN HALL, OUTBACK BAR, AND ON THE WEBSITE BY KATIE PARKS, CLERK.