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May 9, 2018 May 2018 Meeting Mins.
May 9, 2018
Town Of Bear Lake Meeting Mins.
Meeting was called to order at 7:00 pm by Chairman Paul Toft.
Meeting was noticed at the Town Shop and on the Town web page. This is our regular meeting night and time.
Members Present: Paul Toft Dennis Willger Steve Schultz Pam Gannon and Linda Wiese
Meeting mins. From April meeting were read by the Clerk and accepted as presented.
Public appearances: None
Geoff Pederson is here representing Larry and Winifred Carlson who would like to subdivide property on 29 ¼ and 29 1/2 . The Board has no issues with this. Geoff will contact county zoning.
Report on town roads: Postings are off except on the Narrow Gauge and Cty line.
The Grader has a radiator leak, the grader is 32 years old. There is a new radiator available but will be coming from Denver.
Steve makes a motion to buy the new radiator and spend what it costs to get it fixed. Dennis 2nd the motion no further discussion all in favor motion carried.
Annual town road tour TBD.
Clint asks board to be able to purchase a shouldering machine and it will cost about $500.00 The board agrees.
Update on fuel storage area
Treasures report given by Linda and April bills read as paid. Steve makes motion to accept both reports 2nd by Dennis no further discussion motion carried.
Old Business: Destroy old town records TBD
New Business : Fire department driveway Monarch gave a bid of $21,652.83, Monarch will donate $5,000.00 bring it to $16,652.83 Town of Bear Lake pays 75% so $12,489.63. The board will talk with Louis Willger. The hot plant will not be in Haugen until August.
Payment of Bills
Board goes into closed session to discuss employee compensation
Reconvened to open session
Steve makes a motion based on the fact that Clint has not had a raise in 5 years and his performance that his wage should be increased from $0.00 to $23.00 based on a 40 hour week, retroactive to Jan. 1 2018. Increase in his retirement $1,000.00 this year with no other increase for 2018.
For 2019 increase wage an additional $2.00 to $25.00 with an additional $1,000.00 into retirement. With no other increases in cell allowance or health insurance.
Clint is in agreement
Dennis 2nd the motion, no further discussion motion carried.
Next meeting is June 13, 2018 at 7 Pm
Paul Toft, Chairman_________________________________________________________________________
Pam Gannon, Clerk______________________________________________________________________
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