Town of Millston


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JULY 2017

MINUTES

TOWN OF MILLSTON BOARD MEETING MINUTES
7-11-17
The Town of Millston Board members met on Wednesday, July 11, 2017 at the Community Center. Meeting called to order by Dan at 6:34 pm. Board Members present: Dan Smrekar, Chairman, Dawn Wojtyla, Clerk, Mary Ann Wojtyla, Treasurer, George Riedel, Supervisor 1, and Mike Yahn, Supervisor 2.
Minutes from 6-14-17 were read, Motion to approve made by George, seconded by Mike. Motion carried.
CLERKS REPORT
Check/voucher number 15877 thru 15911 for a total of $15,756.70. 1 EFT completed.
Motion to accept the clerks report made by George, seconded by Mike. Motion carried.
TREASURERS REPORT
Mary Ann reported checking account balance as of 6-30-17 is $93,728.72 with ending cleared 15892.
Motion to accept treasurer’s report made by George, seconded by Mike. Motion carried.
LIQUOR/OPERATOR LICENSES
Operator Applications received from Jacob DuBord, Penny Krogh, Kelly Moseley all from TK’s 400 Club.
Motion made by George, seconded by Mike to approve the operator applications as presented.
GIFT CARD
Motion by George, seconded by Mike to purchase a $50.00 Gift Card from Millston Kwik Mart – Cenex Card for Pat Scott for helping Dave out with Storm Damage.
SHERIFF PATROL REPORT & POSSIBLE NEW DEPUTY
No officers present at meeting.
STORM DAMAGE REPORT/BILLS/INVOICES, INSURANCE - GRANTS
Kristina Page, JC Emergency Management was present and discussed what needs to be done for storm damage expenses. Invoices currently received were given to Kristina. Kristina will be in touch with Dawn re: further action.

ROADS/DAVIDS REPORT
Delmore Consulting – Delmore is still a work in progress. 30% payment has been made to Delmore.
Equipment – consider purchase of Grader – The board discussed the current Grader in question for purchase. Motion made by George, seconded by Mike to purchase the 11’ Grader at a cost of $15,400.00.
Board reviewed current Equipment issues, building and grounds, road projects and Dave’s monthly report.
AMEND (ACTION EXPECTED) EXISTING NON-METALLIC MINE RELATED ORDINANCE
Motion made by George, seconded by Mike to amend the previously approved ordinance with the revisions as presented. Ordinance is available for viewing on Towns Website www.millston.org .
MAIL/VOUCHERS
Vouchers reviewed and signed.
OLD BUSINESS
N/A
NEW BUSINESS
N/A
Motion to Adjourn made by Mike, seconded by George. Meeting Adjourned 7:36 pm

NEXT MEETING WILL BE TUESDAY – AUGUST 16TH, 2017 - 6:30 PM

Dawn M. Wojtyla, Clerk
Town of Millston

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