Monthly Board Meeting May 8th, 2018
Town of Bayview
May 8th, 2018
Meeting was called to order at 5:02 p.m. by Chairman Charly Ray.
Roll call: Supervisor Larry Nelson, present; Supervisor Don Jenicek, present; Chairman Charly Ray, present; Clerk Wanda Hyde, present and Treasurer Kelly Warren, present. Other present were: David Hyde, Paul Johnson, Bob & Nicola Cuty, Mike Yonan, David Warren and Bill Bodin.
Approval of Minutes 4/17/2018. Motion was made by Larry Nelson seconded by Charly Ray to approve minutes with changes noted. Motion carried.
Treasurer Report was given by Kelly Warren. Current balances were Checking $76,849.40; equipment $4,829.61, room tax $7,439.77 and tax levy $92,245.61.
Citizen’s Concerns – none
Road report by Mike Yonan. Rental of a backhoe for a month $5,300 or $1,800 a week. Possible use would be work on Smith Fire Lane.
Review 5 year road plan – discussion to take place next month.
Road tour report will be sent to Wanda Hyde by Charly Ray.
Parks Committee – Paula Bunch’s health has prevented her from being active on this committee. Jenny Croonborg-Murphy has resigned. Motion was made by Charly Ray seconded by Don Jenicek to have John Sopiwnik to serve on the parks committee. Motion carried.
Houghton Falls archeological dig – any artifacts would go to Madeline Island Museum, but the Town of Bayview would retain ownership.
Summer trail work – North York Const. would be able to start carpentry in August. Dirt Candy would do trail work.
Xcel Powerline – no changes.
Payment of bills in the amount of $72,271.05. Motion was made by Don Jenicek seconded by Larry Nelson to approve as presented. Motion carried.
Re-open Citizen’s Concerns – There is some thought to adding a Yurt at Bayview Park location.
There is potential for another grant to upgrade internet services, Mark Abeles – Allison, County Administrator is work on this grant application.
Wanda Hyde was requested to correct Emergency prepared list with current board members.
Next meeting is set for June 12th at 6:00 p.m.
Motion to adjourn was made by Charly Ray seconded by Larry Nelson at 6:03 p.m.
Submitted by:
Wanda Hyde, Clerk
Vol. 15 page 92 Approved 6/12/2018