Regular Town Board Meeting of


January 9, 2007



Dave Johnson – Supervisor, Greg Scherzer –  Supervisor, Dick Toomey – Treasurer, Marv Mortenson -  Clerk

Absent:  Jon Jennings - Supervisor


1.  Meeting was called to order by Supervisor Johnson at 7:00 pm.


2.  Additions to the agenda called for.

Motion to approve the agenda by Johnson, second by Scherzer – passed 2-0


3.  Motion to dispense with the reading of the minutes; approve the minutes of the last meeting as written.        Motion by Scherzer, second by Johnson – passed 2-0


4. Treasurer report:   

                -- Cash Balance of $15,435.30

                -- Invested Balance of $25,273.62

                -- Total Balance of $40,708.92

Motion to approve Treasurer’s report by Scherzer, second by Johnson – passed 2-0


5. Claims for payment:

                $136.00 to Clearwater County for snow removal

                $119.83 to M-R Sign Co. for speed advisory signs

                $100.10 to Farmers Publishing Co.

Motion to approve payment, Scherzer, second Johnson – passed 2-0


6. Old Business:


                -  Speed advisory signs installed

                -  Road Work Bids Received:

                                Lindgren Backhoe Service:   Big Hill Fireway Rd $1,200.00

                                                                                    Seaberg Rd                    $2,300.00

                                Shegrud Backhoe Service:     Big Hill Fireway Rd $3,300.00

                                                                                    Seaberg Rd               $2,480.00

                -  Rough draft of Road Recording was reviewed, with the final draft made ready for the Annual Meeting in March


7. New Business:

                - Discussion and preparations for year end financial report

                - Discussion and preparations for 2008 budget.

                - Discussion about proper notification of land owners when road work is to be done by their residence.

                - Beginning discussions on an agenda for the Annual meeting in March


8.  Adjournment motion by Scherzer, second by Johnson – passed 2-0

                Adjourned at 9:10 PM.


_____________________________ Marv Mortenson,  Clerk



_____________________________ Supervisor