Regular Meeting     December 2, 2014

Crow Wing Town Hall     6:00 p.m.

Board Members Present: Chairman Greg Smith, Supervisors Mark Platta, Dave Schultz, Clerk Susan Amick, Treasurer  Sue Kern

Greg called the meeting to order and the pledge to the flag was recited. 

Molly & Troy Jordan were present to sign a quit claim deed regarding the property line.  Ginny Rogers acted as the notary.  The Jordans were paid $1500.00 for the small property purchase within the park’s basketball court.

There was brief discussion over the porta potty in the park suddenly missing.  Dave volunteered to contact the owner who lends it to us to check if he took it to be serviced.  In the spring the board will revisit discussion on whether we need one for the park or not during upcoming summer/fall .

Dave made a motion to dispose of the non-funtioning chainsaw which has an outstanding service bill for $65.62 that needs to be paid.   If anyone wanted to pay for the bill they could have the non-functioning chainsaw parts.  Greg  offered to pay the bill and take care of the parts.  Mark seconded it.  Motion passed.

 Sue Kern gave the treasurers report, claims were approved and paid.

Dave gave a brief road report.

It was confirmed that all the supervisors will be able to attend the planning commission meeting on Monday, Dec. 8th to discuss the options available for a new planning & zoning administrator.

Greg made a motion to accept the minutes as written, Mark seconded the motion, motion passed unanimously.

Meeting adjourned at 7:00pm.