TOWN OF SHERMAN BOARD MEETING
October 10, 2017
The meeting was called to order by Chair Gerald Luke at 6:05 PM. Chair Gerald Luke stated all officers were present. Chair Luke verified the agenda was placed in 4 locations. The Pledge of Allegiance was recited.
PUBLIC COMMENT & QUESTIONS – Nancy Osgood commented that the new outdoor notice board at the town hall will be nice.
COMMUNICATIONS/ANNOUNCEMENTS & REPORTS
CLERK – Amy Slone thanked Tracy Murrin for covering in her absence.
TREASURER - Jerry Murrin presented the monthly financial report for the month of September. Jerry shared a draft of a 5 year road plan worksheet. He shared that a state statute has changed for the tax collector bond that our insurance company is aware of.
CHAIRPERSON – Gerald Luke provided information on Chair's activities and correspondence.
SUPERVISOR LEPPER- Supervisor Lepper reported the Economic Development Meeting was rescheduled to November and he will attend. Recycling meeting will be October 18th. There was damage to gate and locks to the gravel pit which will need to be replaced.
SUPERVISOR KESSLER – Supervisor Kessler attended the towns association convention, which was worthwhile. He shared information regarding board of commissions of public lands which include some loans up to 10 years. 8,000 yards of gravel was crushed.
FIRE DEPARTMENT – Fire Chief Ron King stated there was a camper fire with a wood stove. Ron had Stacy Ofstad out to talk about replacing fire numbers and posts. He has held a ladder training. The department will be going to Mercer for an LP gas training.
FIRST RESPONDERS – No report; not present.
IRON COUNTY SUPERVISOR –No report; not present.
PLANNING COMMISSION – No report; not present.
SCHOOL BOARD MEMBER–No report; not present.
Approve Repair Cost – IHC Patrol Truck and Purchase of Snow Wheels for Patrol Trucks-
Supervisor Lepper made a motion to authorize repair cost for IHC patrol truck at price of $8382.08 or less. Supervisor Kessler seconded, motion passed. Supervisor Kessler recommends purchasing the snow wheels. Supervisor Kessler made a motion to purchase new snow wheels for patrol trucks. Supervisor Lepper seconded, motion passed.
Chair Luke made a motion to approve bartender license for Larry Rush contingent on completion of coursework. Supervisor Lepper seconded, motion passed.
Approval of Purchase of Business Cards for Town Officials – Supervisor Lepper shared the research he has made. Chair Luke made a motion to approve purchase of business cards. Supervisor Kessler seconded, motion passed.
Set Date to Work on Town Budget – Board agreed to hold budget workshop on November 7, 2017 at 9:00AM.
Status Report on Car Park Light Next to Hall –Chair Luke made a motion to authorize Gary Kessler and road crew with help of Roy Funk to put light on town garage. Supervisor Lepper seconded, motion passed.
Payment of Vouchers, Approval of Minutes
Supervisor Kessler made a motion to pay vouchers as presented. Supervisor Lepper seconded, motion passed.
Supervisor Lepper made a motion to approve minutes as presented. Supervisor Kessler seconded, motion passed.
PUBLIC COMMENT/FUTURE AGENDA ITEMS- None
Supervisor Lepper made a motion to adjourn. Supervisor Kessler seconded, motion passed. Meeting adjourned at 7:20 PM
Amy J. R. Slone, Clerk
Minutes approved 11/14/17