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August 2017 Meeting Minutes
Author Trish Hayden
Sunday - October 8, 2017 7:04 pm
TOWN of ROOSEVELT
Minutes of the
REGULAR TOWN BOARD MEETING
August 22, 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, Trish Hayden, Tyler Odden, Steve Madison, Serena Fankhauser, Wayne Romsos
 
The minutes of the previous regular meeting were approved as read.
 
Treasurer’s Report
Cash on Hand as of July 31, 2017:  $50,618.73
 
Clerk’s Report
Checks # 8268-8273 in the amount of $8,756.81 were presented for payment. There was a motion by Lee Huber, 2nd   by Tyler Odden to pay bills as submitted.  MC
 
There was a motion by Lee Huber, 2nd by Tyler Odden to approve budget amendment resolution no. 2017-1 to transfer $348 from the ambulance contingency fund to Insurance fund to bring the approved amount of $3600 to the required amount of $3948. MC
 
Old Business
 
New Business 
On the north end of Timberland Rd a beaver has blocked the culvert, preventing excess water runoff from getting through. There was a motion by Greg Odden, 2nd by Tyler Odden, to have Lee Huber take care of the beaver problem. MC
 
There was a motion by Lee Huber, 2nd by Tyler Odden to approve bartender licenses for Timberland Bar & Grill. The licenses are for Traci Bismonte-Duncan, Rena Erickson, and Kelly Duncan. MC
 
The September meeting will on Thursday September 14th.  
 
There was a motion by Lee Huber, 2nd by Tyler Odden to adjourn the meeting at 7:36. MC
 
Respectfully submitted,
Patricia Hayden, Clerk