MINUTES - MARCH 8, 2022

UNAPPROVED MINUTES
STINNETT TOWN BOARD MEETING MARCH 8, 2022 – TOWN HALL
AGENDA WAS POSTED MARCH 5, 2022 AT THE TOWN HALL, OUTBACK BAR AND ON THE WEBSITE BY KATIE  PARKS, CLERK.
PRESENT: GARY ELLIOTT, CHAIRMAN; SANDY JOHNSON, TREASURER;   DAYNA DULLINGER, SUPERVISOR; KATIE PARKS, CLERK AND TINA CAUSEY, GEORGE KNUDSEN, ROBERT SEVERUDE

1.  VERIFICATION OF LEGAL POSTING DONE BY THE CLERK
      ROLL CALL:  ELLIOTT, JOHNSON, PARKS,  DULLINGER,  PLANTE EXCUSED
      CHAIRMAN CALLED MEETING TO ORDER AT 7:00 PM
      PLEDGE OF ALLEGIANCE RECITED      
2.  APPROVAL OF AGENDA - MOTION BY DAYNA DULLINGER, 2ND GARY
     ELLIOTT, MOTION      CARRIED.
3.  TREASURER’S REPORT SUBMITTED BY SANDY JOHNSON.  CD RENEWAL WILL
    BE  DISCUSSED AT THE NEXT MEETING.  SOCIETY INSURANCE  $2.00
    PREMIUM CHECK WAS WAIVED AFTER FIVE MONTHS OUTSTANDING ON OUR
    BANK STATEMENT.
4.  MINUTES FOR THE FEBRUARY 8, 2022 TOWN BOARD MEETING APPROVED AS
     READ         
5.  HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT.
6.  PUBLIC INPUT – TINA CAUSEY STATED WHAT SHE WANTS TO DO ON HER
     PROPERTY.
7.  SPECIFIC MATTERS FOR DISCUSSION AND ACTION BY THE TOWN BOARD:
     A.   DRIVEWAY PERMIT FOR HARMONI TOWERS WAS DISCUSSED AND IS TO
            BE SENT TO THEIR AGENT, SCOTT LITTELL, TO COMPLETE AND RETURN. 
           NO FEE REQUIRED.   
   B. CONDITIONAL USE PERMIT FOR TINA CAUSEY WAS DISCUSSED AND
       RETURNED TO THE COUNTY FOR THEIR FINAL DECISION WITH OUR
       APPROVAL. DAYNA DULLINGER  MADE A MOTION TO APPROVE, 2ND GARY
       ELLIOTT.  MOTION CARRIED.      
   C.  RESERVATIONS FOR THE APRIL 9TH WTA DISTRICT MEETING FOR TOWN
       OFFICIALS  WAS COMPLETED AND WILL BE RETURNED TO WTA WITH THE
       FEE ATTACHED.
   D. TABLE FOR NEW VOTING MACHINE MUST BE ABLE TO ACCOMMODATE
       WHEEL CHAIRS.
 8.  CORRESPONDENCE - LETTERS AND PHONE CALLS RECEIVED:
     A.  TOWNHALL – APRIL 5, 2022 SPRING ELECTION                                          
     B.  TOWN PARK – FULLY BOOKED FOR MEMORIAL DAY WEEKEND.                    
     C.  MEETINGS – WTA MEETING SATURDAY APRIL 9TH      
     D. MISCELLANEOUS   
  9.  BILLS FOR PAYMENT APPROVED AND CHECKS SIGNED.
10.  NEXT TOWN BOARD MEETING – APRIL 19, 2022 AT 7:00 PM AFTER THE
      ANNUAL MEETING AT 6:30 PM
11.  AGENDA ITEMS FOR NEXT TOWN BOARD MEETING:  A) ROAD REVIEW IN
       MAY.  B) CD’S COMING UP FOR RENEWAL.  C) CLEAN-UP DAY IN MAY.  C)
       TOWN PICNIC . 
12.  ADJOURNMENT – MOTION BY DAYNA DULLINGER TO ADJOURN AT 8:27 PM,
       GARY  ELLIOTT 2ND  MOTION CARRIED.            
POSTED MARCH 14, 2022 AT THE TOWN HALL, TRANUS LAKE RD, AND ON THE WEBSITE BY KATIE PARKS, CLERK.