MONTHLY BOARD MEETING – February 10, 2021
Chair Laura Rusk called the Board of Supervisors meeting to order at 5:00 p.m.; present via tele conversing were Laura Rusk, Kay Ryan, Jim Dier, Patty Swaffield and Cindy Gutsch.
The January 13, 2021 Monthly Board Meeting minutes were reviewed; no changes were heard; minutes approved.
$112,814.13 12/31/2020 Bank Statement Balance /
$ -59,350.58 Less 1 Outstanding Checks
$ 53,463.55 01/01/2021 Beginning Check Book Balance
January Bank Statement Activity
$ 39,057.45 Deposits
$339,708.76 Transfer from MMDA – Jan Settlement
$411,199.91 Checks Cleared
$ 2.46 Interest
$ 80,382.89 01/31/2021 Bank Statement Balance
$ -812.64 Less 2 Outstanding Checks
$ 79,570.25 01/31/2021 Ending Check Book Balance
$451,252.70 Beginning Balance
$ 52.74 Interest Earned
$930,386.97 2020 Tax & Overpaid Deposits
$339,708.76 Transfer to Checking – Jan Settlement
$ 190.00 Dog License
$1,042,173.65 01/31/2021 Ending Bank Statement Balance
$1,121,743.90 Total all Accounts
The Treasures report was reviewed; no changes were heard; Treasurers report approved.
ROADS: International needed additional repairs.
The 2020 FINANCIAL STATEMENT was reviewed. No additional comments.
A ROAD TOUR DATE will be set later.
Jim Dier spoke with Carlson Electric, Voyageur Electric and Northern Lakes Coop regarding replacing our GENERATOR. He will contact them to request bids for our next meeting.
The Chippewa Flowage Area Property Owners Association sent a letter encouraging the Town of Hunter address the WAKE BOAT issue on the Chippewa Flowage by passing an ordinance discouraging large wakes.
This issue will be looked at further and we will possibly amend our Boating Ordinance No. 2011-02 to include a MOTORBOAT WAKE PROHIBITION AREA.
MOTION: Moved by Dier, 2nd Ryan to APPROVE PAYMENT OF DISBURSEMENTS AND PAYROLL for checks #17179 to #17195, electronic payments and account transfers from 01/14/2021 to 02/10/2021 for a total expenditure of $25,682.33; all in favor; motion carried.
The Chair ended the meeting at 5:35 p.m.
Patricia R. Swaffield, Clerk