TOWN OF ALMA BOARD MEETING MINUTES

September 17, 2025

All Board members present:

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

Minutes from August 20, 2025 were read into the record. Motion by Mat Murray, second by Tom Gearing to approve the minutes as read. Motion carried.

Treasurer’s report:  Current balance $206,227.04 less $86,000.00 reserved for equipment, 9,225 building reserve for a cash on hand balance of $110,002.04.    Motion by Gearing, second by Murray to approve report.  Motion carried.

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

Citizen comments: New Business:

  1. Road report- Fahrner to complete road work on 9/18 or 19th-subject to potential weather delays. Scott will do double chip seal on Avon Rd next year unless they can complete before October timeline.  Fahrner provided a quote for Dunlap Rd LRIP project. Sand Rd box culvert-recommended a 5’ culvert along with endwalls/rip-rap and other work. Svet would like a public hearing scheduled for January/February for ARIP project on Jeffrey Rd.
  2. Timber Harvest-Harvest nearing completion with funds being sent for timber soon.
  3. Discussion on modifying ATV/UTV ordinance to reflect County’s position on State Highway access to the Village of Merrillan, Clerk will draft resolution for action at October meeting.
  4. Driveway permit approved for Karla Demaskie.
  5. Motion by Gearing, second by Murray to adjourn. Adjourned at 7:33 PM.

Don Forsting, Clerk

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