Call to Order: Mike Rohe called the meeting to order at 8:00 pm. The pledge of allegiance was recited.
Members Present: Mary Ann Primus, Mike Rohe, Alan Roering and John Young. Also present were Erv Herdering and Sharon Roering.
Agenda Approval: A preliminary agenda was presented. Mike asked if there were additions to the agenda. John made the motion to approve agenda. Alan made the second. All in favor. Motion carried
Approval of Minutes: John made the motion to accept the June 3, 2024 minutes. Alan made the second. All in favor. Motion passed.
Town Clerk’s Report: Clerk presented the claims list for June. Claims list included claims 3972-3986 for a total of $22,950.75. John made the motion to pay the claims. Alan made the second. All in favor. Motion carried.
Mail included a request for tree trimming on West Arbor, voicemail from a company that would help Townships track and manage backflow prevention.
The financial report was presented, John made the motion to approve the financial report, Alan made the second. All in favor. Motion carried. CD was cashed in and put into a money market account. Loan information was shared and will be discussed next month.
Road and Bridge Report: Tar project – should be starting soon, contracts were signed. John had no new information on the tree policy. Ditch mowing bids were discussed and Alan made the motion to accept the bid from Mike Berscheit at $100.00 per hour. John made the second, all in favor. Motion carried. John created a map for him to follow. New signs for the beach and lake access will be put up by Hinman Lawn Service. Discussion was again had about how to repair the Angler Trl issue, board members may need to do road check to look it over. Chippewa Rd-with new construction, will dust control be ok or will property owners be reimbursed?
Additional agenda item: District Meeting will be held in Clarissa on August 22, more info to follow. Resolution for election judge was presented with a list of potential judges. John made the motion to approve, Alan made the second. All in favor, motion carried.
Public Comments: None
Adjourn: Motion to adjourn by John second by Alan. All in favor. Motion carried. Meeting adjourned at 9:00 pm.
Minutes not approved.
Mary Ann Primus, Clerk/Treasurer
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