MINUTES - FEBRUARY 8, 2022

APPROVED MINUTES
STINNETT TOWN BOARD MEETING FEBRUARY 8, 2022 – TOWN HALL
AGENDA WAS POSTED FEBRUARY 6, 2022 AT THE TOWN HALL, TRANUS LAKE RD, AND ON THE TOWN WEBSITE BY KATIE PARKS, CLERK.
PRESENT: GARY ELLIOTT CHAIRMAN; DAYNA DULLINGER, SUPERVISOR; SANDY JOHNSON, TREASURER; KATIE PARKS, CLERK.

​1.  VERIFICATION OF LEGAL POSTING DONE BY THE CLERK
      ROLL CALL:  ELLIOTT, PLANTE- EXCUSED, 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 –
     TIMBER PAYMENT DOWN.  CD’S WILL BE RENEWING IN MAY.        
4.  MINUTES FOR THE JANUARY 11, 2022 TOWN BOARD MEETING APPROVED AS
     READ.         
5.  HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT - SNOWPLOWING
    AND ROAD SANDING ONLY WORK RIGHT NOW.
6.  PUBLIC INPUT - NONE                   
7.  SPECIFIC MATTERS FOR DISCUSSION AND/OR ACTION BY THE TOWN BOARD:
     A.   ATV TRAFFIC – FOUR HIGHWAY SIGNS HAVE BEEN ORDERED AND WILL
            BE INSTALLED.              
     B. GENE WENTZEL PROPERTY ZONED FOR MANAGED FOREST LAW FOR
         NEXT  25 YEARS.  
     C.   WTA DISTRICT MEETING RESERVATION TO BE SUBMITTED AT THE NEXT
          MEETING WHEN WE KNOW HOW MANY WILL ATTEND.
     D.  HARMONI TOWERS CELL TOWER PROJECT – CHAIRMAN ELLIOTT WILL
         SEND AN OPINION TO THE COUNTY IN REGARD TO VERTICAL REAL
         ESTATE.  HARMONI TOWERS WILL ONLY NEED A BUILDING  PERMIT FROM
         THEM FOR THE NEW TOWER ON VERNS RD.     
  8. CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED:
      A. TOWN HALL – NO PRIMARY ELECTION THIS MONTH    
      B.  TOWN PARK – NO MORE RESERVATIONS  
      C.  MEETINGS  –  FRIDAY, MARCH 4, 2022 9:00 AM - ELECTION TRAINING FOR
          NEW EDGE VOTING MACHINE.  INSPECTORS SANDY JOHNSON, NAOMI
          COCHRAN, AND LINDA PLANTE WILL ATTEND.  THE EDGE WE HAVE NOW
          WILL BE TURNED OVER TO COMMAND CENTRAL IN TRADE.
      D. MISCELLANEOUS – POSTING BOX AT THE OUTBACK BAR WILL BE MOVED
          AND RESET IN THE SPRING.        
  9.  BILLS FOR PAYMENT - APPROVED AND CHECKS SIGNED
10.  NEXT TOWN BOARD MEETING – MARCH 8, 2022 AT 7:00 PM
11.  AGENDA ITEMS FOR NEXT TOWN BOARD MEETING: 
      A) TOWN CD’S RENEWING IN MAY. B) DRIVEWAY PERMITS. C) APRIL WTA
      MEETING.  D) OTHER MISC. TOWN BUSINESS.  
12.  ADJOURNMENT – MOTION BY DAYNA DULLINGER TO ADJOURN AT 8:15 PM,
       2ND BY GARY ELLIOTT. MOTION CARRIED.