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December 12, 2012 Minutes
TOWN OF CLAM FALLS
MONTHLY BOARD MEETING
DECEMBER 12, 2012
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 November board meeting were read; Robert Carlson motioned to approve; second Brad Olson; carried.
The treasurer’s report was given. There is $116,902.66 in the savings account, $1,092.07 in the tax collection account; and $54,297.93 in the checking account for total available funds are $173,102.66. Checks are written through 9723. Brad Olson motioned to approve; second Robert Carlson; carried.
The Godfrey Lake dam inspection report was received from Ayres & Associates. Greg Anderson will contact them to discuss the inspection and to determine what steps are required by the town.
There are permit issued with the DNR, Polk County zoning, and land & water with regard to improvements on McKenzie Trail. Efforts will be made to correct the issues.
Lee Cartier reported that he has been working on patches on 65th, cutting trees, replacing street signs and snowplowing. The deck for the mower has been ordered.
The caucus date was set for 6:45 p.m., Wednesday, January 9, 2013.
Bills were paid and correspondence was handled.
Robert Carlson motioned to adjourn; second Brad Olson; carried.
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