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Garfield Town Board Meeting
Feb 09, 2009

Garfield Town Board Meeting

February 9, 2009

Present: Chairman: Ed Gullickson

Supervisor: Marilyn Buckingham

Supervisor: Donald Mork

Treasurer: Sue Knutson

Meeting called to order by Chairman, Ed Gullickson, at 6:55 pm.

Minutes of last meeting: Motion made by Gullickson/Buckingham to approve Board minutes

as submitted. Carried-unanimously.

Motion made by Buckingham/Mork to approve the Caucus minutes as submitted. Carriedunanimously.

Public Comments: None.

Roadwork: Truck purchase—discussion. Don Mork and Mark Knutson will get specifications

and prices on trucks and truck equipment for review at the meeting in March.

Engineering Proposal: Disscussion. Stevens Engineers will work with Planning Committee

on a new zoning ordinance and a new road ordinance, an update on our present subdivision

ordinance will also be worked on. The costs will be based on hourly rates per our contract

with Stevens Engineers. Motion made by Buckingham/Mork to accept Stevens proposal along

with adding wind generators. Carried-unanimously.

Other Business: Buckingham discussed Wapogasset Lake Lane land transfer.

2008 Statement of Accounts: Motion made by Gullickson/Mork to approve the Statement of

Net Assets and Schedule of Revenues and Expenditures form Carlson Highland. Carriedunanimously.

Approval of Vouchers: Submitted, signed and approved. Motion made by Buckingham/Mork

to approve submitted vouchers. Carried-unanimously.

Treasurer’s report: Submitted.

Adjourn: Motion made by Buckingham/Mork to adjourn meeting, 8:04 PM. Carriedunanimously.

Submitted by: Sue Knutson, Acting Clerk



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