Call
to order at 6:00 p.m. by Markut
Commissioners:
Bill Markut, John Derks and Eileen Stefanski present. Also present was Kirt Ludwig, Attorney, and Bob Benson, Engineer
from Baxter and Woodman.
Pledge
of Allegiance
John
Derks verified agenda posting.
Derks
made a motion, seconded by Stefanski to approve the minutes from the November
19th, Motion passed unanimously
Stefanski made a motion, seconded by Markut, to
approve checks numbered 3797 to 3848, Balance on hand, $3,172,972.11, Motion
passed unanimously
Kirt gave the Attorney’s
report: Guntly’s have paid all monies per original judgement.
Bob
Benson presented the Engineers report: See attached copy
There
was no response from Joan Raisner I regards to proof she was not reimbursed
from her insurance company
Waiting
on letter from D.N.R. in regards to well abandonment.
Stefanski
made a motion, seconded by Derks, to make changes to the employees manual and
Stefanski to meet and explain changes to employees, Motion passed on a 2
Aye, 1 nay vote with Markut voting nay
Stefanski
made a motion, seconded by Derks to open a public hearing on the Budget, Motion
passed unanimously
Derks
made a motion to close the public hearing on the Budget, Motion passed
unanimously
Markut
made a motion, seconded by Stefanski, to approve the budget with change to the
amount accounts receivable in regards to the fire protection district monies, Motion
passed unanimously
Date
of next meeting will be January 21, 2002
Derks
made a motion, seconded by Stefanski, to adjourn. Motion passed unanimously.
Meeting closed at 7:05
p.m.
Respectfully
submitted
John
Derks, Secretary, PLSD