Town of Arena Board Minutes

January 8, 2015

 

PRESENT:  Dave Lucey, John Wright, Bill Gauger, Cathy Acker, Minnie Gauger, Dave Meudt, Jim Whitaker

OTHERS: Dave Giffey, Mary Lockman

 

The meeting was called to order at 4:00 pm.  Roll call was taken. All Town Board members present.

 

-       Gauger motioned to approve the minutes of the December 1, 2014 Town Board meeting.  Wright seconded.  Minutes approved

 

Wright motioned to pass resolution 1815-1. Resolution regarding utility applications for transmission projects and alternative solutions.   Gauger seconded.  Motion carried. 

 

Gauger motioned to approve the bills. Wright seconded.  Motion passed.

 

Discussed buying a new snow plow.  We have a few estimates of prices. 

Gauger motioned that we start pursuing a new plow truck with recommendations for a Peterbuilt.  Wright seconded.  Motion carried.

 

 

Board of Audit

   Lucey motioned to approve this report..

Total inflows for 2014 - $2,461,808.57

Total outflows for 2014 - $2,357,947.60

Balance as of Dec. 31, 2014 - $740,409.92

  Wright seconded, motion passed.

Bill Gauger abstained due to relation to treasurer.

 

Wright motioned to adjourn.  Lucey seconded.  Motion carried.

 

Next Meeting February 2, 2015