MONTHLY BOARD MEETING – October 14, 2020
Chair Laura Rusk called the Board of Supervisors meeting to order at 5:00 p.m.; present were Laura Rusk, Kay Ryan, Jim Dier, Patty Swaffield and Cindy Gutsch.
The September 9, 2020 Monthly Board Meeting minutes were reviewed; no changes were heard; minutes approved.
$135,388.14 08/31/2020 Bank Statement Balance ,
$ 13,051.54 Less 2 Outstanding Checks
$122,336.60 09/01/2020 Beginning Check Book Balance
September Bank Statement Activity
$ 5,239.88 Deposits
$ 8.77 Interest Earned
$ -31,864.74 Checks Cleared
$108,772.05 09/30/2020 Bank Statement Balance
$ 0.00 Less 0 Outstanding Checks
$108,772.05 Ending Check Book Balance
$ 43,718.43 Beginning Balance
$ 6.82 Interest Earned
$ 43,725.25 09/30/2020 Ending Bank Statement Bal General Fund $13,725.25
Highway Fund $30,000.00
$152,497.30 Total all Accounts
The Treasures report was reviewed; no changes were heard; Treasurers report approved.
ROAD REPORT: Lesniak Road is paved; shouldering to be done. Mowing is in progress.
ZONING: A motion by Rusk; 2nd by Dier to approve the following Sawyer County Proposed Ordinance Changes:
- Section 2.0 definition changes to determine the difference between “bunkhouse” and a “temporary guest quarters”
- Addition of 4.26(4) Accessory uses and structures
- 2 Land use Permits – addition of Section 9.24 general requirements for obtaining a land use permit.
All in favor; motion carried.
MOTION: Moved by Rusk; 2nd Ryan to approve RECYCLING ORDINANCE NO. 2020-03; all in favor; motion carried.
MOTION: Moved by Rusk; 2nd Dier to RESCIND RECYCLING ORDINANCE NO. 2-94; all in favor; motion carried.
MOTION: Moved by Ryan; 2nd Kay Dier to APPROVE PAYMENT OF DISBURSEMENTS AND PAYROLL for checks #17108 to #17121 & electronic payments from 09/10/2020 to 10/14/2020 for a total expenditure of $15,246.52; all in favor; motion carried.
The Chair ended the meeting at 5:40 p.m. Patricia R Swaffield, Clerk