Monthly Board Meeting November 18th, 2014

Town of Bayview
December 9th, 2014

Meeting was called to order by Charly Ray at 7:00 p.m.

Roll Call:  Larry Nelson Supervisor, present; Greg Rozier Supervisor, present; Charly Ray Chairman, present; Wanda Hyde Clerk, Present and Carol DeMars Treasurer, present.  Others present:  David Hyde, Joe Johanik, Bob Bodin, Tom Murphy and Mike Yonan.

Minutes of 11/18, 2014.  Motion was made by Greg Rozier seconded by Larry Nelson.  Motion carried.

Treasurer Report was given by Carol DeMars.  Checking $19,593.97; Equipment Fund $5,226.14 and Room Tax $9,073.60.

Carol mention two checks that have been outstanding.  She will contact both parties.

Payment of the bills in the amount of $21,903.37.  Motion was made by Greg Rozier seconded by Larry Nelson to approve and sign as presented.  Motion carried.

Wanda was requested to contact BC Highway regarding $200 received from ATV Trail Group.

Citizens’ Concerns and Comments:

Road Report:  Mike Yonan reported that they had been plowing and keeping forest roads open for loggers.

Wanda Hyde requested the return of old time cards as the new time cards were a waste of paper and not serving the purpose that you were intended.  Board agreed.

Five Year Road Plan has not changed reported Charly Ray.

Old Business:

$15,000 short term loan will be paid back by year end if at all possible stated Wanda Hyde.

New Business:

Waste Management Contracts were reviewed.  Motion was made by Greg Rozier seconded by Larry Nelson to approve and sign contract with Eagle Waste for 2015-2016. Motion carried.

Bridge Inspection done on Big Rock Road by Bayfield County was reviewed and placed on file.

Correspondence – No action required.

Next meeting will be January 13th with the caucus to start at 5:30 and board meeting to follow.

Motion to adjourn was made by Larry Nelson seconded by Greg Rozier.

Submitted by:

Wanda Hyde, Clerk

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Vol. 15 page 36                                                                                                                  Approved 01/13/2015