Town of Millston


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MAY 2017

MINUTES

TOWN OF MILLSTON BOARD MEETING MINUTES
05-10-17
The Town of Millston Board members met on Wednesday, May 10th 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, Mike Yahn, Supervisor 2. George Riedel, Supervisor 1, joined us at 7:15 pm.
Minutes from 4-18-17 were read, Motion to approve made by Dan, seconded by Mike. Motion carried.

CLERKS REPORT
Check/voucher number 15829 thru 15844 for a total of $5488.76.
Motion to accept the clerks report made by Mike, seconded by Dan. Motion carried.
TREASURERS REPORT
Mary Ann reported checking account balance as of 4/28/17 is $79,648.40 with ending cleared 15830.
Motion to accept treasurer’s report made by Dan, seconded by Mike. Motion carried.

LIQUOR/OPERATOR LICENSES
N/A

REPEAL AND REPLACE NON-METALLIC MINING BUSINESS REGULATIONS ORDINANCE 4-17-1
Motion to repeal and replace Ordinance 4-17-1 with Ordinance 5-17-1 made by Mike, seconded by Dan.

ROADS/DAVIDS REPORT
Board reviewed current Equipment issues, road projects and Dave’s monthly report.
Culligan Water Services stated that they no longer make filters for our current system. Will check to see what our options are.
May 17th date for Roads – Contract Pacer Evaluation.

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 7:30 pm

NEXT MEETING WILL BE WEDNESDAY – June 14th - 6:30 PM

Dawn M. Wojtyla, Clerk
Town of Millston

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