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October 9, 2013 October 9, 2013 Minutes
TOWN OF CLAM FALLS
MONTHLY BOARD MEETING
October 9, 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 September board meeting were read; Robert Carlson motioned to approve; second Greg Anderson; carried.
The treasurer’s report was given. There is $116,934.56 in the savings account, $31,212.87 in the tax collection account; and a negative balance of $15,481.58 in the checking account for total available funds are $132,665.85. Checks are written through 9990. Robert Carlson motioned to transfer $30,000 from the tax collection account to the checking account; second Greg Anderson; carried. Robert Carlson motioned to approve the treasurer’s report; second Greg Anderson; carried.
The clerk will contact Ruth King, DNR, to determine if there are any additional requirements for McKenzie Trail.
Several residents of Lewis were present in opposition to the town board granting approval for adult entertainment at Shooter’s Bar. Greg Anderson motioned that the application be denied; second Brad Olson; carried.
Lee Cartier reported that the erosion blanket on McKenzie Trail remains to be completed. Roadside mowing is complete and the new deck will be mounted this fall. The containment for the gas tank has been moved and installation will be completed this week.
Bills were paid and correspondence was handled.
The board adjourned to closed session to discuss treasurer/clerk issues.
Robert Carlson motioned to adjourn the monthly board meeting; second Brad Olson; carried.
Betty Knutson, Clerk
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