The meeting was called to order at 7:00 pm.
Board members present: Supervisors Sandberg, Varichak, Lucas, Clerk Schanche, Deputy Clerk Sandys,
Treasurer Samsa.
The minutes of the December meeting were read and approved after corrections by a motion by Lucas, second by Varichak.
Treasurers Report
The Treasurer’s Report was approved as read on motion by Lucas, second by Varichak.
Fire Report
There was 1 fire call and 6 EMS calls in December.
A $500 donation was received from the Side Lake Community Church.
Old Business
More discussion on the Township Road recording. A meeting will be set up with Troy Gilchrist to organize the process.
New Business
On motion by Varichak, second by Lucas a resolution was passed to submit a grant application to the Culture and Recreation Grant Program to the IRRRB 2024 cycle.
The following dates were set for upcoming meetings:
2024 Board of Audit, 6:00 pm on February 6, 2024
February regular meeting, 7:00 pm on February 13, 2024
March regular meeting, 7:00 pm on March 11, 2024
Annual Election and Meeting, March 12, 2024
Reorganization Meeting, 6:00 pm March 18, 2024
The correspondence was read.
Motion by Varichak, second by Lucas to approve the bills, motion carried.
The meeting was adjourned at 7:28 pm