Minutes February 13th

Town of Oulu

Regular Board Meeting February 13, 2019 ~ 6:45 p.m. – 6:55 p.m. Town Hall

 

The February 13, 2019 Town of Oulu regular board meeting was called to order at 6:45 p.m. at the Town

Hall by Chair Sandra Rantala.

 

Roll call:

Members present: Jonathan Hamilton, Klaus Nieder, Sandra Rantala, Diana Reijo, clerk, and Marjorie

Lahti, treasurer.  Absent and excused: None. Town employee/s: Michael Davidson.

 

Approval of agenda:

Motion by Nieder, second by Hamilton to add the Stolz correspondence and approve the agenda as printed and posted. Motion carried by voice vote.

 

Consent agenda:

Motion by Hamilton, second by Nieder to approve the consent agenda:

Approve general fund vouchers 12677-12695, ACH 374–ACH 377, Tax Account 834-847

Minutes of the January 9, 2019 regular board meeting and February 11, 2019 special board meeting

 

Motion carried unanimously by voice vote.

 

 Treasurer ’s Report:   – General – $75,558.47          Tax Account $ 91,858.54

 

Community groups or individuals:

No community members registered at this time.

 

New Business:

Part-time highway employee:

Motion by Nieder, second by Hamilton to hire Benjamin Delimat as a part-time highway employee. Motion carried by voice vote.

 

Landfill attendant:

Motion by Hamilton, second by Rantala to hire Jessica Fauver as our part-time landfill attendant. Motion carried by voice vote.

 

Town Advocacy Council membership:

Motion by Hamilton, second by Nieder to become a member of the Town Advocacy Council and pay the dues of $132.50. Motion carried by voice vote.

 

Road Maintenance Report:  Mike Davidson

Snowplowing and trying to keep up with sanding roads

Clearing snow by the intersections

 

Correspondence:

Notice of intent to cut timber products off Calvin and Cheryl Ruska’s property in S31 T48N R9W

Notice of intent to cut timber products off Gerald Kangas’ property in S10 & 11 T48N R4W

Notice of intent to cut timber products off Russ Heule’s property in S36 T48N R9W

2019 Boundary and Annexation Survey – completed and submitted

 

February 13, 2019 Regular Board Meeting                                                                       Page 2

 

Correspondence from Bayfield County Planning and Zoning Dept. regarding the denial of their special use application for (Hobby Farm in Forestry-1) consisting of allowing maximum of 6 bovines on 385 acres of fenced area.

 

Agenda item/s for next meeting:

Park Grant

Plow for the pick up

 

Set Date/s for Next Meeting/s:

Regular Board Meeting scheduled for March 13, 2019, at the town hall, beginning at 6:45 p.m.

Bills will be reviewed at 6:30 p.m.

 

Adjournment:

Motion by Rantala, second by Nieder to adjourn. Meeting adjourned at 6:55 p.m. Respectfully Submitted,

Diana Reijo, Clerk

 

APPROVED: