Town of Elk Mound Annual Meeting Minutes Tuesday, April 18, 2017

Meeting was called to order by Town Chairman Elton J Christopherson at 7:00 p.m.

It was confirmed that the meeting was posted properly and in compliance with the open meeting law. The meeting was posted at Independence State Bank, Elk Mound Post Office, Elk Mound Town Hall and the website on March 28, 2017.

The Town Board including Elton Christopherson, Marvin Michels, Jeffrey Klemp, Carolyn Loechler, Clerk and Anne Wahl, Treasurer were present.

Minutes of last year’s meeting were read. Tony Christopherson made a motion to approve the minutes. Vern Hanson seconded the motion. Motion carried.

The Financial report was presented and read by the Clerk. A motion was made by Marvin Michels to accept the financial report. Jeffrey Klemp seconded the motion. Motion carried.

Cemetery Report- Jeffrey Klemp made a motion to accept the cemetery report. Tony Christopherson seconded the motion. Motion carried.

Fire District Report- The Fire District Incident Report was available for review. 2017 Assessment is $36,242.28 with the prior year being $34,516.80. Jeffrey Klemp made a motion to accept the Fire District Report. Marvin Michels seconded the motion. Motion carried.

Ambulance Report – It was noted that annual services from the Colfax Ambulance went from $30,221.73(2016) to $30,787.68(2017). Jeffrey Klemp made a motion to accept the report. Tony Christopherson seconded the motion. Motion carried.

Cory Teitz made a motion to set next year’s annual meeting for Thursday April 19, 2018 at 7:00 p.m. Marvin Michels seconded the motion. Motion carried. It will be advertised in the Buck and Dunn County News.

Other Business: Jeffrey Klemp made a motion to increase Anne Wahl’s wages by $1000.00 starting with the 2017 Term. Tony Christopherson seconded the motion. Motion carried.

Vern Hanson questioned as to what road work will be done in 2017. It was noted that 690th will be finished and 970th chip sealed.

Jeff Klemp motioned to adjourn the meeting. Vern Hanson seconded the motion. Motion carried. Meeting adjourned at 7:35 p.m.

Respectfully Submitted, Carolyn Loecchler, Clerk Town of Elk Mound April 20, 2017