Minutes - May 10, 2022

APPROVED MINUTES
STINNETT TOWN BOARD MEETING MAY 10, 2022 – TOWN HALL
AGENDA WAS POSTED MAY 8, 2022 AT THE TOWN HALL, TRANUS LAKE RD AND ON THE WEBSITE BY KATIE PARKS, CLERK.
PRESENT: GARY ELLIOTT, CHAIRMAN; SANDY JOHNSON, TREASURER;   DAYNA DULLINGER, SUPERVISOR; KATIE PARKS, CLERK AND TOM JOHNSON.

​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 RENEWALS 
     DISCUSSED AND THE INTEREST RATE WILL NOT CHANGE UNTIL THE 6  
     MONTH RENEWAL. 
4.  MINUTES FOR THE APRIL 12, 2022 TOWN BOARD MEETING APPROVED AS
     READ.
5.  HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT. THE LRIP
     APPLICATION IS AT THE STATE AND WE RE STILL WAITING FOR APPROVAL.
6.  PUBLIC INPUT
7.  SPECIFIC MATTERS FOR DISCUSSION AND ACTION BY THE TOWN BOARD:    
   A. CLEAN-UP DAY SCHEDULED FOR MAY 14TH 9:00 AM TO 4:00 PM.
        DUMPSTERS HAVE BEEN ORDERED, THE TREASURER SENT OUT FLYERS,
        AND WE ARE READY TO GO.
  B. ROAD REVIEW DISCUSSED. CHIPPANAZIE RD WILL HOPEFULLY BE
      COMPLETE THIS YEAR.  SOME WORK  IS REQUIRED ON OTHER ROADS.  WILL
      SEE WHAT THE BUDGET ALLOWS. 
  C. CONDITIONAL USE PERMIT FOR THE 34-SITE CAMPGROUND ON HWY 63
      WAS DISCUSSED, AND THERE WERE MANY UNANSWERED QUESTIONS THAT
      THE BOARD WAS CONCERNED WITH. THOSE CONCERNS WERE ATTACHED TO
      THE FORM BY THE CHAIRMAN AND WILL BE FORWARDED TO THE COUNTY
      FOR FINAL ASSESSMENT AND/OR APPROVAL.
  D. ELECTRICAL WORK AT THE PARK SHELTER AND THE TOWN HALL WAS
      DISCUSSED, AND WE ARE WAITING ON THE ELECTRICIAN TO GET BACK TO
      US WITH A DATE WHEN THE WORK CAN BE DONE.
8.  CORRESPONDENCE - LETTERS AND PHONE CALLS RECEIVED:
           A.  TOWNHALL
          B.  TOWN PARK – FULLY BOOKED FOR MEMORIAL DAY WEEKEND FOR A
                LARGE RUMMAGE SALE.
          C.  MEETINGS – 1) OPEN BOOK TUESDAY, MAY 31ST 10:00 AM TO NOON   
             AT THE TOWN HALL 2) BOARD OF REVIEW TUESDAY, JUNE 7TH 4:00 PM 
              6:00 PM AT THE TOWN HALL
             QUESTIONS FOR THE ASSESSOR CAN USUALLY BE TAKEN CARE OF AT
             OPEN BOOK.  CONTACT HIM AT HIS OFFICE (715) 845-2022 OR CELL (715)
             573-6692
        D. MISCELLANEOUS – DANIELS PROPERTY NEEDS TO BE CLEANED UP
          AFTER THE FIRE. THE CLERK WILL CONTACT THE FIRE DEPARTMENT TO
         SEE IF THERE IS AN ORDER FOR THAT.
  9.  BILLS FOR PAYMENT APPROVED AND CHECKS SIGNED          .
10.  NEXT TOWN BOARD MEETING – JUNE 14, 2022 AT 7:00 PM
11.  AGENDA ITEMS FOR NEXT TOWN BOARD MEETING:  A) LIQUOR LICENSES
       RENEWALS/APPROVAL
        B) FOLLOW UP ON CLEAN-UP DAY C) ANY OTHER TOWN BUSINESS. 
12.  ADJOURNMENT – MOTION BY DAYNA DULLINGER TO ADJOURN AT 8:17PM,
       GARY ELLIOTT 2ND  MOTION CARRIED.  

POSTED MAY 10, 2022 AT THE TOWN HALL, TRANUS LAKE RD AND ON THE WEBSITE BY KATIE PARKS, CLERK.