Town Board Meeting: called to order by Supervisor Welling at 7:05pm on Aug 12, 2019 at the Meteor Community Center with all present except Chairman Olson.
Open Meeting Requirements by posting
Hayward paper notification: as per their request
Disposition of Minutes approved as printed by a Rogers/Welling motion
Treasurer’s Report was approved as printed by a Welling/Rogers motion
Correspondence: Letter stating the estimated population for Jan 1, 2019 is 154
Old Business: Shoulder disk priced from Cat is $19,000. We will do some more looking to see if we can find aftermarket piece
Generator-Rogers to contact the company to get them to visit and get n estimate for generator and a complete pole hookup. Olson arrived during this discussion
Centennial preparation. Making a sign for each major highway entrance to the town. A couple of individuals are to bring some items to display. Town to furnish meat, coffee and lemonade.
Deer Lake laminate decking is to expensive. We will get Red Oak planking from a local company and have it installed.
Sell pickup sold for $4,000
Website looked at a few choices for the first page. Decided on 3a lighter sky, curved meteor streak flared and tree silhouette.
Highway work they are doing some gravel hauling; crack sealing company is about 2 weeks behind.
Credit card after some false starts we now have an application from Security Choice. Frey’s name to be on the card with a $500 monthly limit
Yard work Ellyn/Paul list after reviewing the bid, it is more than we want to pay. What we will be doing is cut back so that we should be able to do the needed work ourselves.
Budget Review was done for the month
Reports: Chairman-nothing to report
County Rep Bassett They have a bid for the ambulance building bid and will be starting soon and be done by the end of the year.
New Business Member back up plan wait for rewrite of ordinance adoption and unit leadership,
Vibrator for sander Welling/Rogers motion was approved to purchase
LP prepay plans; Olson/Welling motion was approved to prepay for 3,000 gallons and split for budget of 70% highway and30% hall utilities
Joint Recycling Resolution for education signed
Voting machine demo Sep 13 10am This is the machine that will replace the Edge we currently have. Pagel and Frey will attend.
Crack seal bid $10,046 talked about it earlier
Northern Lakes Coop rewards; we received a credit voucher that must be used in the store. Rocke to use for some items that we can use
Ordinance adoption handout Cty unit wait for rewrite
Unit Leadership Suggestions pamphlet Cty unit wait for rewrite
Comments on WTA Newsletter talked about the new state budget Public Recognition: Comment made that backup for the board is an important thing. You need to keep the expertise that has been gained.
Review & Disposition of Bills: A Welling/Rogers motion was approved to pay vouchers 11184-11201 totaling $21,044.97.
Announcements: Next Board Meeting Sep 09, 2019 @7:00 pm
Planning meeting Sep 03, 2019 @7:00 pm
Cty Unit Radisson/Round Lake Oct 28, 2019 @ 7:00 pm
Centennial celebration Sep 08, 2019 @ 1-4 pm
Convention WI Dells Oct 13-15
Adjournment A Rogers/Welling motion was approved to adjourn.
Clarence Frey Clerk
Town of Meteor - Sawyer County - Meteor, Wisconsin