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Garfield Town Board Meeting
Oct 19, 2009

Garfield Town Board Meeting

October 19, 2009

Present: Chairman: Ed Gullickson

Supervisor: Donald Mork

Supervisor: George Stroebel

Treasurer: Valerie Anderson

Clerk: Sue Knutson

Meeting called to order by Chairman, Ed Gullickson, at 7:04 pm.

Minutes of last meeting: Motion made by Mork/Stroebel to approve Board minutes as

submitted. Carried-unanimously.

Public Comments: None.

Update on Road Projects & Construction – New Truck Update: Mark Knutson said

signs that were ordered have been installed. M Knutson gave update on mower tractor.

Radios for the trucks will be installed and that Rassbach has done the wiring but will be

installing the radios soon.

Review New Road Ordinance and Set Date for Road Ordinance Hearing: Tabled to

next month’s meeting.

Change November Meeting Date: November meeting is being rescheduled to

November 23 at 7:00 pm.

Motion made by Gullickson/Mork to have the November Board Meeting date moved

from November 16 to November 23 at 7:00 pm.

Review Budget Plan: A draft budget was handed out to the Board and discussed.

Motion made by Stroebel/Mork to approve the Budget as submitted. Carriedunanimously.

Set Budget Hearing Date: Budget Hearing date scheduled for November 2 at 7:00 pm.

Motion made by Gullickson/Stroebel to have budget hearing date on November 2 at 7:00

pm. Carried-unanimously.

Review Planning Committee Information: Carl Hetfield from Ayres Associates

presented information on the Brock/Allan Olson property on North Bear Lake.

Discussion.

Motion made by Gullickson/Mork to approve the lot division for Brock Olson in

Section 6. Carried-unanimously.

A draft Property Maintenance (Junk) Ordinance update was given by

Gullickson/Stroebel.

Statement of Accounts: Profit & Loss statement was submitted. Motion made by

Gullickson/Mork to approve the Profit & Loss Statement. Carried-unanimously.

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

Stroebel/Mork to approve submitted vouchers. Carried-unanimously.

Treasurer Report: Submitted. Motion made by Gullickson/Stroebel to approve

treasurer’s report. Carried-unanimously.

Adjourn Meeting: Motion made by Mork/Stroebel to adjourn meeting, 8:22 pm.

Carried-unanimously.

Submitted by: Sue Knutson, clerk



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