Brant Lake Sanitary District

BRANT LAKE SANITARY DISTRICT

Monthly Meeting Minutes May 3, 2017

The May 3, 2017 monthly meeting of BLSD was called to order by Pres. Neish at 7:00 pm at the Chester Community Center. Present were, President Dick Neish, Treasurer Tim Basler and Superintendent Dave Brown, and Clerk Lori Basler and 2 guests.

Declaration of Conflict: None

1. Approval of Agenda: Motion to approve made by Basler, second by Neish, motion approved

2. Approval of Minutes: Motion to approve the minutes of April 5, 2017 was made by Neish, second by Basler, motion approved.

3. Approval of the Treasurer report: Regular checking: 1672-$68.00 US Post Office, 1673-$89.90 Lori Basler, 1674-$4875.00 Brown Excavating, 1675-$750.00 Lori Basler, 1676-$56.00 US Post Office, 1677-$22,285.93 US Bank Trust (Loan), 1678-$46.48 Madison Daily Leader, 1679-$150.00 Lammers. Construction Account: No checks written. Motion to approve the Treasurers report was made by Neish and second by Basler, motion approved.

4. Superintendent’s Report: 4341 Horizon Heights had a problem with water coming to the surface of the ground. Dave called in an emergency locate, he had to tear out a tree, repaired the irrigation lines and replaced what was damaged. This action, resulted in a few invoices. One for $850.00 to Bill’s Back Hoe, Slayton, MN, another for $300.00 for seed and dirt work, to Brown Excavation and last of all $443.98 Slayton Plumbing and Heating. Motion to approve was made by Neish and second by Basler, motion approved. Building permit for 5381 S Shore Drive was reviewed Motion to approve was made by Basler and second by Neish, motion approved. The project is complete.

5. John Peterson letter was reviewed and the lot is in the SW corner. 3661 Coves North is hooked up. Dick will reply with a letter this month.

6. Motion was made by Basler with Neish Second to go into Executive Session for legal and purpose of pending litigation. Motion approved at 8:37pm. Motion to exit Executive Session at 8:43 pm by Neish with second by Basler.

7. Next Meeting will be June 7, 2017 at 7:00 pm at the Community Center in Chester

8. Motion to adjourn at 7:53 pm made by Neish, second by Basler

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Dick Neish, President Lori Basler, Clerk Published once at the approximate cost of $______