Chair Laura Rusk called the Board of Supervisors meeting to order at 5:00 p.m.; present were Laura Rusk, Jim Dier,  Patty Swaffield and Cindy Gutsch.

The July 13, 2022 Monthly Board Meeting and the July 28, 2022 Special Meeting minutes were reviewed; no changes were heard; minutes approved.

 Treasurer’s Report:

$108,203.31   06/30/2022 Bank Statement Balance
$    5,109.53–  Less 2 Outstanding Checks
$103,093.78   07/01/2022 Beginning Check Book Balance

July Bank Statement Activity
$  58,503.08   Deposits
$  32,458.60-  Checks Cleared
$  35,901.31   Transfer ARPA Funds to MMDA
$            .83    Interest
$ 98,347.31   07/29/2022 Bank Statement Balance
$           9.00-  Less 1 Outstanding Checks
$           9.00    Voided Check #17425
$ 98,347.31   07/29/2022 Ending Check Book Balance

$189,068.90   Beginning Balance
$  35,901.31   Transfer ARPA Funds from Checking
$         16.89   Interest Earned
$224,987.10   07/29/2022 Ending Bank Statement Balance

General Fund $5,584.48
Highway Fund $78,000.00  Equipment Fund $60,000.00
Building Fund $10,000.00
ARPA Fund $71,402.62

$323,334.41   Total all Accounts

Treasures report was reviewed; no changes were heard; Treasurers report approved.

ROAD REPORT:   Gary continues mowing ditches; filled pot holes; met with contractors for crack sealing; ditch work on Warner Road to get ready for pulverizing; cleaned trees and limbs after storm.
Kay Ryan decided not to finish her term as supervisor so Dennis Clagett agreed to fill in.
MOTION: Moved by Rusk and 2nd by Dier to appoint DENNIS CLAGETT as SUPERVISOR to finish Kay Ryan’s term; all in favor; motion carried.

Gary Gedart from the Sawyer County Highway Department sent a draft of a SAWYER COUNTY ALL TERRAIN VEHICLE AND UTILITY TERRAIN VEHICLE ORDINANCE.  The draft includes roads in Sawyer County that currently allow ATV/UTV travel.  They are asking for input from the municipalities.  The Town of Hunter Board would like to hear what the ATV/UTV Alliance suggestions are before any input.

Kathy McCoy is our Deputy Clerk now.  Laura asked Cindy if she has a DEPUTY TREASURER in mind.  She will ask Rebecca Stroede from the Town of Lenroot if she would do it.

MOTION: Moved by Dier; 2nd Rusk to APPROVE PAYMENT OF DISBURSEMENTS AND PAYROLL for checks #17533 to #17547, electronic payments and account transfers from 07/13/2022 to 08/10/2022 for a total expenditure of $17,628.98; all in favor; motion carried.

The Chair ended the meeting at 5:55 p.m.
Patricia R. Swaffield, Clerk