Call to Order: Ron Frericks called the meeting to order at 8:00 pm. The pledge of allegiance was recited.
Members Present: Ron Frericks, Ray Bense, Mary Ann Primus, Mike Rohe, and Erv Herdering.
Agenda Approval: A preliminary agenda was presented. Ron asked if there were additions to the agenda. Ray made the motion to accept the agenda as written. Mike made the second. All in favor. Motion carried.
Approval of Minutes: Mike made the motion to accept the October 3, 2022 minutes. Ray made the second. All in favor. Motion carried.
Town Clerk’s Report: Clerk presented the claims list for October. Claims list included claims 3743-3758 for a total of $57,726.64. This included most of the bills for the hall renovation. Some electric and roof work needs to be completed. Mike made the motion to pay the claims. Ray made the second. All in favor. Motion carried. Mail included advertising, P and Z agenda, and trainings. An email received about the spraying on Ascot Rd., Ron had a call from BBL about brushing, which he checked. The financial report was reviewed, Ray made a motion to accept it as presented. Mike made the second. All in favor, motion carried.
Road and Bridge Report: Ray reported several culverts have been replaced. Ray then reported a paving company had torn up some of the patching on 341st, this has been repaired. Ray reported on the meeting on Angler Trail- nothing has been resolved, maybe another meeting. Another FEMA meeting is scheduled for November 14, 2022 at 1:00 pm by phone call. Ray and Erv did fill in the dip on Bracken Road, however, it was deeper than first thought. Ray went to St. Michael to meet with Steve Fenske about the Mound Lake access agreement; however, he has not responded to the board. Perhaps someone should meet with the Township’s attorney.
Discussion on 335th should it be fixed with asphalt or concrete, should check on pricing as it won’t be done until spring.
Additional Agenda Items: The fire board meeting will be held November 22, 2022.
Adjournment: Motion by Ron to adjourn the meeting. Ray made the second. Meeting adjourned at 8:50 pm.
Minutes not approved
Submitted by Mary Ann Primus, Clerk/Treasurer