UNAPPROVED MINUTES STINNETT TOWN BOARD MEETING JANUARY 14, 2020 – TOWN HALL AGENDA WAS POSTED JANUARY 8, 2020, AT THE TOWN HALL, OUTBACK BAR, AND ON THE TOWN WEBSITE BY KATIE PARKS, CLERK. PRESENT: WM GROAT, CHAIRMAN; GARY ELLIOTT, SUPERVISOR; SANDY JOHNSON, TREASURER; DONALD PLANTE, SUPERVISOR; KATIE PARKS, CLERK. 1. VERIFICATION OF LEGAL POSTING DONE BY THE CLERK
ROLL CALL: GROAT, ELLIOTT, JOHNSON, PARKS, PLANTE – ALL PRESENT. CHAIRMAN CALLED MEETING TO ORDER AT 7:00 PM PLEDGE OF ALLEGIANCE RECITED 2. APPROVAL OF AGENDA - MOTION BY GARY ELLIOTT, DONALD PLANTE 2ND, MOTION CARRIED. 3. TREASURER’S REPORT SUBMITTED BY SANDY JOHNSON WAS REVIEWED. 4 MINUTES FOR THE DECEMBER 10, 2019 TOWN BOARD MEETING APPROVED AS READ. 5. HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT: A. CALL FROM RESIDENT THAT ON HAYWARD RD HIS VEHICLE WAS DAMAGED WHEN HE HIT A BUMP. WANTED TO KNOW IF WE COVER THE DAMAGES. NO – HIS INSURANCE SHOULD COVER. WILL PUT uP A “BUMP SIGN” FOR SAFETY REASONS. B. NOTIFICATION OF MLS 90/10 ROAD GRANT APPLICATION FROM STATE THAT THERE ISN’T AS MUCH MONEY AVAILABLE AS THEY THOUGHT TO COVER ALL THE APPLICATIONS THAT WERE SUBMITTED. MAY NOT GET ANY FUNDS FOR OUR APPLICATIONS. 6. PUBLIC INPUT 7. SPECIFIC MATTERS FOR DISCUSSION AND ACTION BY THE TOWN BOARD: A. ISCUSSION ON TRANUS LAKE RD CHANGE TO CLASS “B” HIGHWAY WAS TABLED UNTIL FEBRUARY MEETING. B. TOWN OF HAYWARD FIRE DEPT CONTRACT FOR $9,235.53 WENT DOWN FROM LAST YEAR BY $9,1144. SIGNED & APPROVED CONTRACT SENT TO THEM FOR 2020. 8. CORRESPONDENCE- LETTERS AND PHONE CALLS RECEIVED: A. TOWNHALL – SPRING PRIMARY ELECTION FEBRUARY 18TH B. TOWN PARK C. MEETINGS – 1) WTA MEETING IN SPOONER JAN 22, 2020 – SUPERVISOR PLANTE WILL ATTEND. ) WTA ANNUAL DISTRICT MEETING IN CABLE MARCH 27, 2020. WILL SEND IN RESERVATIONS AT NEXT BOARD MEETING FOR THOSE TOWN OFFICIALS ATTENDING. D. MISCELLANEOUS – 1) RECEIVED NOTICE OF FUNDS AVAILABLE FOR CLEAN-UP DAY. 2) NOTICE RECEIVED THAT REZONE FOR JEFFRY MERRIMAN PROPANE STORAGE TANKFILL STATION WAS APPROVED BY WASHBURN COUNTY ZONING. 3) CENSUS INFO RECEIVED AND WILL BE PASSING OUT FLYERS ON ELECTION DAY TO VOTERS EXPLAINING THE IMPORTANCE OF BEING COUNTED AND THE POSITIVE IMPACT IT CAN HAVE ON OUR TOWN. 9. BILLS FOR PAYMENT APPROVED AND CHECKS SIGNED 10. NEXT TOWN BOARD MEETING – FEBRUARY 11, 2020 AT 7:00 PM 11. AGENDA ITEMS FOR NEXT TOWN BOARD MEETING: A) CLASS “B” HIGHWAY DECISION. 12. ADJOURNMENT – MOTION BY DONALD PLANTE TO ADJOURN, GARY ELLIOTT 2ND AT 7:55 PM. MOTION CARRIED. POSTED JANUARY 20, 2020 AT THE TOWN HALL, OUTBACK BAR, AND ON THE WEBSITE BY KATIE PARKS, CLERK. Comments are closed.
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