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May 8, 2017 Monthly Board Meeting Minutes
Town of Liberty
MAY MONTHLY BOARD MEETING
Monday, May 8, 2017
The May meeting for the Town of Liberty was called to order by Bill at 7:02p.m. Attending from the Board were Bill Pitz, Pam Petersen, Cathy Wagner, Jim Krim, Dave Petersen and Joel Aulik. Also present Rick Krueger (Road Superintendent).
The pledge of allegiance was recited.
A motion was made by Joel and seconded by Bill to approve the agenda as presented.
A motion was made by Bill and seconded by Joel to approve the April Monthly Board Meeting minutes as presented.
A motion was made by Joel and seconded by Bill to approve the Treasurer’s Report with $173,001.22 in the checking and savings accounts and $40,200.68 in the Machinery Replacement Fund as of April 30, 2017 as presented.
Road & Machinery (Rick Krueger)
•Ditching work was done at Sinawa, Newton and Marken Roads with the help of a part-time crew member.
•Widening the shoulder on Borgwardt Road was done.
•Removal of black top from Crest Lane was completed.
•Excavation work was done at the intersection of Carstens Lake Road and Nagel Road. 2 ½ tons gravel and 9 tons of black top were used, with the county topping it off.
•Rick will be doing some shoulder work as well as work at Hika Bay Park, for the village of Cleveland and the Town of Centerville.
•An issue with the address/fire number of a new residence on CTH F was addressed. Ryan Alfsen was in attendance and stated they were under the impression the house number was 10700, while the town was given the house number of 10800. Bill Pitz will contact Cathy DeLain to have the address changed/ updated to 10700 rather than 10800.
•Rick will continue to gather more specific product information on the purchase of a saw that will be used to do cutting jobs on roadwork.
Public Input (Opened at 7:33p.m./closed at 7:48 p.m.)
•Steve Huebbe thanked Rick Krueger for the installation of a fire sign. He also thanked Joel Aulik for Joel’s explanation at the Annual Meeting, on how the change in farming has made an impact on the roads.
•Lawrence Hansen, HUB International Midwest Limited, presented his insurance proposal.
•An ad will be run for the Recycling Center job position.
•Joel is planning on attending the WTA convention in October.
Motion was made by Jim and seconded by Joel to approve and pay checks #18431 to #18465 in the amount of $11,509.17 and payroll transactions in the amount of $9810.04.
Motion was made by Jim and seconded by Joel to adjourn the meeting 9:08 p.m.
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