MONTHLY BOARD MEETING – July 12, 2023

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