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June 2017 Minutes
Author Trish Hayden
Saturday - August 5, 2017 9:16 am
TOWN of ROOSEVELT
Minutes of the
REGULAR TOWN BOARD MEETING
June 13, 2017
Timberland Lutheran Church, 20805 County Road H, Barronett
 
The meeting was called to order by Chairman Odden at 7:00 pm.
 
Present: Greg Odden, Lee Huber, Erica Olson, Trish Hayden, Tyler Odden, Steve Madison, Wayne Romsos, Serena Fankhauser, Mike Hoefs
 
The minutes of the previous regular meeting were approved as read.
 
Mike Hoefs from the Burnett Cty Hwy Dept attended to update the board on Hwy H, bridges, and LRIP funding. The deadline to finish Hwy H is Sept. 15th.
Greg asked Mike to send an estimate of the bridge repair costs to be done by the county.
The LRIP grant available for township is $15,160.46. The chosen repair project must be at least twice that amount to utilize the grant. After much discussion, there was a motion by Lee Huber, 2nd by Tyler Odden to approve and review with Mike Hoefs, the LRIP Project funding available for the township to do work at the end Nelson Ln, and shave hills on Timberland Rd and Spring Lake Rd. MC
Treasurer’s Report
Cash on Hand as of May 31, 2017:  $39,521.95
Clerk’s Report
Checks # 8243-8255 in the amount of $6,863.43 were presented for payment. There was a motion by Tyler Odden, 2nd   by Lee Huber to pay bills as submitted.  MC
Old Business
Lee Huber has updated the Emergency Management Plan for the township. As chairman, Greg Odden is responsible for the implementation of the plan in the event of an emergency. There was a motion by Lee Huber, 2nd by Tyler Odden to implement the updated Emergency Management Plan for the Town of Roosevelt. MC
New Business 
There was a motion by Greg Odden, 2nd by Lee Huber, to approve Steve Nordquist’s assessor contract for 2019-2020. MC
Erica Olson’s last day as treasurer was May 31, 2017.There was a motion by Greg Odden, 2nd by Lee Huber, to accept the appointment of Serena Fankhauser as township treasurer until the end of the current term. MC
There was a motion by Lee Huber, 2nd by Tyler Odden, to approve the beer, wine, and cigarette licenses for Timberland Bar & Grill. MC
There was a motion by Lee Huber, 2nd by Tyler Odden, to approve the bartender licenses for Timberland Bar & Grill. The licenses are for Hope Johnston, Sherrie McFarland, Karen Nerison, and Deborah Fogelberg.MC
There was a motion by Lee Huber, 2nd by Tyler Odden to adjourn the meeting at 9:06 pm. MC.
 
Respectfully submitted,
Patricia Hayden, Clerk