These are unapproved minutes.
Call to Order: Ron Frericks called the meeting to order at 8:00 p.m. The pledge of allegiance was recited.
Members Present: Ron Frericks, Ray Bense, Mary Ann Primus & Mike Rohe.
Agenda Approval: A preliminary agenda was presented. Ron asked if there were additions to the agenda. Ray made the motion to accept the agenda. Mike made the second. All in favor. Motion carried.
Approval of Minutes: The clerk provided copies of the January 4, 2016 minutes to the board. Mike made the motion to approve the minutes as written. Ray made the second, all in favor. Minutes approved.
Town Clerk’s Report: Clerk presented the claims list for January. Claims list included 6 claims (2891-2896) for a total of $4,493.36. Mike made the motion to approve the claims; Ray made the second, Motion carried unanimously. Mail received included advertising letters, updates for computer and tree trimming.
Road and Bridge Report: Ray requested that the blade operator try to get more of the snow off of the road surface. Some icy roads, after the rain.
Additional agenda items: Weed report was completed and will be sent to Todd County. Reminder of Audit meeting. Feb. 8 at 8:00 p.m.
Public Comment: None.
Adjournment: Motion by Mike to adjourn the meeting. Ray made the second. Meeting adjourned at 8:25 p.m.
Mary Ann Primus, Clerk/Treasurer