MINUTES - DECEMBER 2021 MEETING

APPROVED MINUTES
STINNETT TOWN BOARD MEETING DECEMBER 14, 2021 – TOWN HALL
AGENDA WAS POSTED DECEMBER 10, 2021 AT THE TOWN HALL, OUTBACK BAR, TRANUS LAKE RD, AND ON THE TOWN WEBSITE BY KATIE PARKS, CLERK.
PRESENT: GARY ELLIOTT CHAIRMAN; DONALD PLANTE, SUPERVISOR; DAYNA DULLINGER, SUPERVISOR;   SANDY JOHNSON, TREASURER; AND KATIE PARKS, CLERK.

​1.  VERIFICATION OF LEGAL POSTING DONE BY THE CLERK
    ROLL CALL:  ELLIOTT, PLANTE, DULLINGER, JOHNSON, PARKS. 
      CHAIRMAN ELLIOTT CALLED MEETING TO ORDER AT 7:00 PM
      PLEDGE OF ALLEGIANCE RECITED                
2.  APPROVAL OF AGENDA - MOTION BY DAYNA DULLINGER, 2ND GARY ELLIOTT,
     AND MOTION CARRIED.
3.  TREASURER’S REPORT SUBMITTED BY SANDY JOHNSON WAS REVIEWED.
     RENEWED THE TOWN’S TWO CD’S FOR SIX MONTHS (.050).        
4.  MINUTES FOR THE NOVEMBER 9, 2021 TOWN BOARD MEETING APPROVED AS 
     READ.           
5.  HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT – LRIP AND WSLR
    APPLICATIONS FOR ROAD WORK WERE COMPLETED BY THE CHAIRMAN AND
    SUBMITTED TO THE STATE.         
6.  PUBLIC INPUT – SHERIFF WAS CALLED REGARDING THE ROAD/DRIVE OFF OF
    CTY HWY F NEAR TRANUS LAKE RD. NOT SURE WHAT IS GOING ON THERE.
7.  SPECIFIC MATTERS FOR DISCUSSION AND/OR ACTION BY THE TOWN BOARD:
     A.   APPROVAL OF RESOLUTION FOR ELECTION OFFICIALS FOR THE NEXT TWO
             YEARS STARTING JAN 1, 2022 THRU DECEMBER 31, 2023. MOTION BY DONALD
              PLANTE, 2ND GARY ELLIOTT, AND MOTION CARRIED.   
     B.   5-YEAR ROAD PLAN REQUIRED BY LRIP WAS DISCUSSED. MOTION BY GARY
           ELLIOTT TO APPROVE, 2ND BY DONALD PLANTE. MOTION CARRIED.  THE PLAN
           WAS ALSO SUBMITTED TO THE STATE.
     C.   WASHBURN COUNTY FOREST WORKSHEETS RECEIVED WERE DISCUSSED. A
           LOT OF TIMBER IS GOING TO BE HARVESTED FROM STINNETT IN THE NEXT
            COUPLE YEARS. THIS IS A LITTLE DISCONCERTING.
     D.   DISCUSSION REGARDING AN ORDINANCE PERTAINING TO LARGE TOWERS
             INSTALLED IN OUR TOWN WAS PROPOSED SO THAT WE HAVE SOME
             CONTROL OVER WHAT IS ERECTED AND WHAT THEY’RE FOR.
  8. CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED:
      A.  TOWNHALL – A BABY SHOWER ON DEC 11TH FROM 11:00AM TO 3:00PM WAS
             HELD
      B.  TOWN PARK – NO MORE RESERVATIONS
      C.  MEETINGS  –  WTA DISTRICT MEETING TO BE HELD SATURDAY, FEBRUARY
            26, 2022 AT LAKEWOODS RESORT IN CABLE FOR TOWN OFFICIALS. 
      D. MISCELLANEOUS –EVENTS CALENDAR FOR 2022 MAILED WITH TAX BILLS
            SHOW 4 ELECTIONS FOR NEXT
           YEAR AND 2 BOARD MEETINGS MOVED TO 3RD TUESDAY (AUG & NOV) DUE
           TO ELECTIONS SCHEDULE. 
  9.  BILLS FOR PAYMENT - APPROVED AND CHECKS SIGNED
10.  NEXT TOWN BOARD MEETING – JANUARY 11, 2022 AT 7:00 PM
11.  AGENDA ITEMS FOR NEXT TOWN BOARD MEETING: 
        A) ORDINANCE REGARDING TOWERS INSTALLED IN OUR TOWN B) OTHER MISC
              TOWN BUSINESS.  
12.  ADJOURNMENT – MOTION BY DONALD PLANTE TO ADJOURN AT 8:18 PM, 2ND
        BY DAYNA DULLINGER.  MOTION CARRIED.
 
                                                    HAPPY NEW YEAR!!