July 2019 Minutes

TOWN OF ALMA BOARD MEETING MINUTES

July 17, 2019

All Board Members present

Meeting called to order by Chairman Smith at 7:00 PM.

Minutes from June 19, 2019 meeting were read into the record.  Motion by Gearing, second by Flick, to approve minutes as read.  Motion carried.

Treasurer’s report:  Current balance $154,079.48 less $81,200.00 reserved for cash on hand balance of 72879.48.  Motion by Flick, second by Gearing to approve report.  Motion carried.

Motion by Gearing, second by Flick to authorize payments for the month. Motion carried.

Citizen comments

New Business:

  1. Road report- Mowing continuing with about ½ of the Town completed. Avon Road work completed. Several roads have been graded as conditions allow. Shoemaker Rd ditching completed. Dunlap Rd culvert needs to be replaced at the intersection of Hwy 12. Permit has been received from the DOT. End walls have to be ordered with a 3 week  delivery anticipated. Will require 80 foot 48 inch culvert. Road will remain closed until culvert is replaced.
  2. WP air monitoring-They have not received DNR permit so no action taken.
  3. Discussion on ATV routes-Request made regarding opening Old Hwy K as an ATV route. Discussion relative to the recommended procedure to have Town consider. President of ATV club also talked about the possibility of opening other roads within the Town. No action taken.
  4. Driveway permit- Chairman issued driveway permit for Paul Menning on Old Hwy K with a 20 foot 15 inch culvert required.

 Motion by Gearing second by Flick to adjourn. Adjourned at 7:45PM.

Don Forsting, Clerk

*Minutes are not official until read and approved at the next monthly meeting.