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 8, 2018 minutes to the board. Mike made the motion to accept the minutes, Ray made the second. Minutes approved.
Town Clerk’s Report: Clerk presented the claims list for January.. Claims list included claims 3145-3153 for a total of $4,961.31. Ray made the motion to approve the claims; Mike made the second, Motion carried. Mail included advertising, trainings, equalization meeting notice and P&Z.
Road and Bridge Report: Ray had a call about 116th st., possible water on the road. Erv H. repaired some frost heaves, the cracks on the Millwood Line Road and did some work on the Big Birch Lake access.
Additional agenda item: Reminder of Audit meeting on February 12 at 8:00 p.m.
Adjournment: Motion by Ray to adjourn the meeting. Mike made the second. Meeting adjourned at 8:25 p.m.
Mary Ann Primus, Clerk/Treasurer
Minutes not approved.
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