TOWN OF ARBOR VITAE General Meeting -    January 17, 2018

CALL TO ORDER: Chairman Bauers called the general meeting to order at 7:00PM. It had been properly posted and the media notified.

ROLL CALL: Present Frank Bauers, Jeff Hunter, Brian Nerdahl, Ryan Johnson and Ashley Roach.  No others were present.

AGENDA: Motion by Nerdahl, second by Hunter to approve the agenda.  Motion carried.

MINUTES:  Motion by Bauers, second by Johnson to dispense with reading of the minutes and to approve the minutes of the December 20, 2017 meeting. Motion carried.

TREASURER’S REPORT:  The December report was reviewed by the board.  Motion by Roach, second by Hunter to approve the report as presented. Motion carried.

PUBLIC COMMENTS / CORRESPONDENCE:  The only correspondence was from Lakeland Sharing thanking the town for use of the community room for their Christmas toy distribution.

OPERATORS LICENSES: One application was turned in and all checked out.  Motion by Johnson, second by Nerdahl to approve the operator’s license. Unanimously approved.

APPOINT ROOM TAX COMMISSIONER:  Motion by Johnson, second by Bauers to appoint Sheryl Tharman from the Red Crown Lodge as the room tax commissioner.  Unanimously approved.

BUILDING REPORT:   1-stick house $450,000.00, 1-garage $30,000.00. December’s total $480,000.00. Years total $5,299,692.00.

APPROVE CHECKS & VOUCHERS:  Checks 40152 to 40260 were approved for January in the amount of $2,276,984.00

ADJOURNMENT: The meeting adjourned at 7:07PM. The next general meeting is February 7, 2018.