Ken Anderson opened the meeting at 7:03 p.m. Don Clements, Burdette Nelson, Karene Uhe, and Doreen O’Donnell were in attendance.

 

Proof of proper notice was shown.

 

Burdette motioned to approve the minutes of the August 1, 2006 meeting. Don seconded. All in favor; motion carried.

 

Treasurer’s report: current checkbook balance is $17,560. CD of ~$23,000 matures one week from today; property tax money coming next week. Accounts payable: Hans Peterson estate for culvert, Marichal tax, Salmon tax. Burdette made a motion to approve. Kenny seconded. All in favor; motion carried.

 

Burdette made motion to approve accounts payable of $3,143.65. Kenny seconded. All in favor; motion carried.

 

The state has mandated that by the year 2010, all fire signs and road signs be six inches high. Don motioned to order all fire and road signs from now on at six inches- cost for fire signs to landowners to be determined. Nelson seconded. All in favor; motion carried.

 

Board signed National Incident Management System (NIMS) resolution.

 

Kenny proposed that as he already orders private culverts, serving as the go-between for the landowner and the county shop, that he also do the pick-up and delivery and be reimbursed the $35 pick-up and delivery charge that was formerly given to the town, thus saving time and gas spent by the patrolmen. Don motioned to approve. Burdette seconded. All in favor; motion carried.

 

Old Business: letter to new landowner on B & L Lane not deliverable; board signed letters to landowners with gated driveways.

 

Date for next meeting set for August 31, 2006, at 7 p.m.

 

Burdette made motion to adjourn at 7:57 p.m. Kenny seconded. All in favor; motion carried.

Respectfully submitted by

Doreen O’Donnell, Clerk