MINUTES - FEBRUARY 2021

APPROVED MINUTES
STINNETT TOWN BOARD MEETING FEBRUARY 9, 2021 – TOWN HALL
AGENDA WAS POSTED FEBRUARY 5, 2021 AT THE TOWN HALL, OUTBACK BAR AND ON THE WEBSITE BY KATIE PARKS, CLERK.

​PRESENT: SANDY JOHNSON, TREASURER; DONALD PLANTE, SUPERVISOR; GARY ELLIOTT, SUPERVISOR; KATIE PARKS, CLERK   

1.  VERIFICATION OF LEGAL POSTING DONE BY THE CLERK 
      ROLL CALL:  GROAT-EXCUSED, JOHNSON, PARKS, PLANTE, ELLIOTT 
      SUPERVISOR ELLIOTT CALLED MEETING TO ORDER AT 7:10 PM 
      PLEDGE OF ALLEGIANCE RECITED
2.  APPROVAL OF AGENDA - MOTION BY DONALD PLANTE, 2ND GARY ELLIOTT, and MOTION
     CARRIED.
3.  TREASURER’S REPORT SUBMITTED BY SANDY JOHNSON.  RECEIVED TIMBER SALES CHECK    
     FOR $39,477.75 MORE THAN WE WERE EXPECTING. 
4.  MINUTES FOR THE JANUARY 12, 2021 TOWN BOARD MEETING APPROVED AS READ 
5.  HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT – STATEWIDE WILL
     GET TO DRIVEWAYS AS SOON AS POSSIBLE AFTER PLOWING THE ROADS, PLEASE DON’T           
     CALL THEM. 
6.  PUBLIC INPUT
7.  SPECIFIC MATTERS FOR DISCUSSION AND ACTION BY THE TOWN BOARD:
     A.   THERMOSTAT UPGRADE WILL BE DONE IN THE SPRING AND MUST BE WIRED DIRECT AS
             BATTERY DEVICES WEAR DOWN TOO FAST.
     B.   OPEN BOOK TIME FOR MAY 18TH  NOT FINALIZED BY ASSESSOR, WILL CONTACT HIM BEFORE
            THE NEXT MEETING. 
     C.    FIRE PROTECTION CONTRACT APPROVED FOR 2021.  MOTION BY GARY ELLIOTT, 2ND
            DONALD PLANTE. MOTION CARRIED.
 8.   CORRESPONDENCE - LETTERS AND PHONE CALLS RECEIVED:
        A.  TOWNHALL – FEBRUARY 16, 2021 SPRING PRIMARY                                          
         B.  TOWN PARK – FULLY BOOKED FOR MEMORIAL DAY WEEKEND.                           
        C.  MEETINGS - NONE           
         D. MISCELLANEOUS   
  9.  BILLS FOR PAYMENT APPROVED AND CHECKS SIGNED          .
10.  NEXT TOWN BOARD MEETING – MARCH 9, 2021 AT 7:00 PM
11.  AGENDA ITEMS FOR NEXT TOWN BOARD MEETING:  A) INSTALLATION OF 3RD  POSTING BOX 
        B) OPEN BOOK TIME CHANGE FOR MAY 18TH
12.  ADJOURNMENT – MOTION BY DONALD PLANTE TO ADJOURN AT 7:56 PM, GARY ELLIOTT 2ND 
        MOTION CARRIED.   
        
POSTED FEBRUARY 11, 2021 AT THE TOWN HALL, OUTBACK BAR, AND ON THE WEBSITE BY KATIE PARKS, CLERK.