Minutes January 8, 2020
Town of Oulu
Regular Board Meeting
January 8, 2020 ~ 6:45 p.m. – 7:05 p.m.
Sandra Rantala, chairperson, called the January 8, 2020, Town of Oulu regular board meeting to order at 6:45 p.m. at the Town Hall.
Members present: Jonathan Hamilton, Klaus Nieder, Sandra Rantala, and Diana Reijo, clerk and Marjorie Lahti, treasurer. Absent and excused: None. Town employee: Absent and excused.
Approval of agenda:
Motion by Nieder, second by Hamilton to approve the agenda as printed and posted. Motion carried unanimously by voice vote.
Motion by Hamilton, second by Nieder to approve the consent agenda:
• Approve general fund vouchers 12975-12984
• Minutes of the December 11, 2019 regular board meeting, December 26, 2019 board meeting
Motion carried unanimously by voice vote.
Treasurer’s Report: – General – $29,684.53 Tax Account $102,573.77
Community groups or individuals:
No community groups registered at this time.
Oulu Pioneer Park Hiking Trail Remediation Project:
Discussion was held on how to proceed with the project. Tabled.
Tire Disposal Fee:
Motion by Nieder, second by Hamilton to accept Larry Kiggins proposal for tire disposal fee of $4.50 per tire, effective January 1, 2020. Motion carried unanimously by voice vote.
Election Day Contingency Plan:
Motion by Hamilton, second by Nieder to approve and adopt the Town of Oulu Election Day Contingency Plan with the changes presented. Motion carried unanimously by voice vote.
Road maintenance/cemetery/park report:
• Stinger blades have been put on the grader
• New tires were mounted on the back of the dump truck
• Roads have been sanded
• Update on park project
Date/s for Next Meeting/s:
• Regular Board Meeting scheduled for February 12, 2020, at the town hall, beginning at 6:45 p.m. Bills will be reviewed at 6:30 p.m.
• Committee Meeting scheduled for February 12, 2020 following adjournment of the regular board meeting.
Motion by Rantala, second by Nieder to adjourn. Meeting adjourned at 7:05 p.m.
Diana Reijo, Clerk