Chairman Ken Anderson called the meeting to order at 7 p.m. Don Clements, Burdette Nelson, Keith Larson, Karene Uhe and Doreen O’Donnell were in attendance.

 

Proof of proper notice was shown.

 

The minutes of the August 1, 2005 regular board meeting stand approved as read.

 

Treasurer’s report: Checkbook balance is $52,500. There is $15,000 in the new machinery account and $20, 000 in savings. There is a total of $75,000 FEMA grant set aside for hazard mitigation. The Scott Construction bill is $83,731.20; $65,288.50 is for FEMA hazard mitigation, with the balance being town expenditure for sealcoating.  The Town expenditures for 2004 were within 3% of the previous year’s expenditures, so the Town was awarded $8,017 from the Expenditure Restraint Program. 

 

Nelson made motion to approve accounts payable of $76.325.15, with payment to Scott Construction of $74,509.85, the balance to be paid in December. Clements seconded. All in favor; motion carried.

 

September Wisconsin Town Association seminar was discussed- tabled until the Sept. 1 meeting.

 

Clerk read a letter from Jim Olchefski regarding checkwriting insurance. Decision tabled until next meeting.

 

Fall Cleanup day will be set for September or October.

 

No new business.

 

Next meeting dates are Sept. 1 and Sept. 15, 7 p.m.

 

At 8:06 Anderson motioned to adjourn the meeting. Nelson seconded. All in favor; motion carried.

Respectfully submitted by

Doreen O’Donnell, Clerk