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August 14, 2013 Minutes, August 14, 2013
TOWN OF CLAM FALLS
MONTHLY BOARD MEETING
August 14, 2013
Being properly noticed, the monthly meeting of the Clam Falls town board was called to order by Chairman Greg Anderson. All board members were present, along with the treasurer, clerk, and several members of the community.
Minutes of the July board meeting were read; Brad Olson motioned to approve; second Robert Carlson; carried.
The treasurer’s report was given. There is $116,928.70 in the savings account, $106,208.72 in the tax collection account; and $29,221.94 in the checking account for total available funds are $252,349.36. Checks are written through 9931. Robert Carlson motioned to approve; second Brad Olson; carried.
Brad Olson motioned to request downstream zoning for the Godfrey Lake dam based on data supplies; second Greg Anderson; carried.
Graveling McKenzie Trail will require from 2,000 to 2,500 ton at a cost of $5.80 to $6.00 per ton. Erosion blanket has been purchased and will be placed. Mowing should be done before the gravel is places to a width of 18 to 19 feet.
Lee will check Burnett County prices for salt/sand. He reported that paving on 65th Street is to be completed August 15. 340th has been graveled in preparation for the double chip seal. Brad Olson motioned to obtain the required gas tank for the shop at the lowest price; second Robert Carlson; carried. There was discussion of chip sealing 115th from 340th to Clam Falls Drive and placing rumble strips on Clam Falls Drive prior to the intersection with County Road I; no action was taken.
Joe DeGeer was present to have the variance for set back for his garage re-signed by the board.
Bills were paid and correspondence was handled.
Robert Carlson motioned to adjourn; second Brad Olson; carried.
Betty Knutson, Clerk
For the Town Board
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