Chair Laura Rusk called the Board of Supervisors meeting to order at 5:00 p.m.; present were Laura Rusk, Jim Dier, Dennis Clagett, Cindy Gutsch & Patty Swaffield.
The June 14, 2023 Monthly Board Meeting minutes were reviewed; no changes were heard; minutes approved.
Treasurer’s Report:
$134,500.93 05/31/2023 Bank Statement Balance
$ 5,204.56- Less 2 Outstanding Checks
$129,296.37 06/01/2023 Beginning Check Book Balance
June Bank Statement Activity
$ 11,775.56 Deposits
$ 22,862.03- Checks Cleared
$ 1.11 Interest
$123,415.57 06/30/2023 Bank Statement Balance
$ 390.60- Less 2 Outstanding Checks
$123,024.97 06/30/2023 Ending Check Book Balance
MMDA
$148,477.45 Beginning Balance
$ 12.20 Interest
$148,489.65 06/30/2023 Ending Bank Statement Balance General Fund $6,687.03
Equipment Fund $60,000.00
Building Fund $10,000.00
$271,514.62 Total all Accounts ARPA Fund $71,802.62
Treasures report was reviewed; no changes were heard; Treasurers report approved.
ROAD REPORT: Gary hauled gravel and fixed washout on Venison Creek Road; chipping brush and trees that are down from the ice storm last winter; working on the tractor mower; fixed culvert on Tiger Musky Road. The grading on Tiger Musky Road is finished and paving will start soon.
ZONING: A VARIANCE APPLICATION for Richard & Pamela Kamholz to construct a 27’ x 66’ accessory structure was discussed. Richard was present and explained that he will be tear down the old accessory building when the new one is finished.
MOTION: Moved by Clagett; 2nd by Rusk to approve the Kamholz Variance Application for the construction of a 27’ x 66’ single story accessory structure, contingent on removal of the existing building; all in favor; motion carried.
A CONDITIONAL USE APPLICATION for Gerald Stanaszak for a 40’W x 60’L x 22’H pole shed off of Fletcher Road across from his residence.
MOTION: Moved by Clagett; 2nd Dier to approve the Stanaszak Conditional Use Application for a pole shed contingent on any controlled run off requirements from Sawyer County; all in favor; motion carried.
OLD BUSINESS:
Rick Kizlik from Hill Construction presented an estimate to REMOVE & REPLACE MEDAL SIDING PANELS and spray foam insulation around the Hall portion of the building. This project will be done in 2024.
NEW BUSINESS:
MOTION; Moved by Dier; 2nd Clagett to approve ORDINANCE NO. 2023-04 COMPREHENSIVE PLAN 2023-2043; all in favor; motion carried.
MOTION: Moved by Dier; 2nd Clagett to APPROVE PAYMENT OF DISBURSEMENTS AND PAYROLL for checks #17792 to #17809, electronic payments and account transfers from 06/15/2023 to 07/12/2023 for a total expenditure of $48,886.08; all in favor; motion carried.
The Chair ended the meeting at 6:00 p.m.
Patricia R. Swaff