MINUTES OF THE MOROCCO CONSERVANCY DISTRICT

August 15, 2018

Attendance-  Bob Gonczy, Sherri Rainford, Duke Gagnon,  Rick McCann, King Clark, Bill Smart, and Casey Ehlinger. Also incoming Town Board member Scott Hivley was also in attendance.

Approval of the Minutes: Bill made a motion to approve the minutes from the 6-5-18 Board Meeting. Bob seconded. Motion passed.

Treasurers Report: The balance in the checking account as of 7/31/18 is $65,933.40. We did not meet in July. We received a draw in the amount of $ 47,336.68 on June 25.  

Claims:  Bob made a motion to pay the claims. Bill seconded. Motion passed.

Geri & Steve Carpentry- $798.44 (Main & Washington)

Geri & Steve Carpentry- $90.00   (Shooting Grade at Hivley’s)

Geri & Steve Carpentry- $545.00 (Barrett)

Total: $ 1433.44.

New Business:

Bill made a motion for Bob to take the lead on the completion of the Nystrom St. project. Bob will oversee the finishing of the driveways and seeding. Duke seconded. Motion passed.

Project

Date/Status

 

Note:

Scott Hivley

Steve Howell to locate tile.

   

Bill Blaney

On going

.

 

Nystrom

Road and drive ways to be repaired.

   

Detention pond

Taking proposal. King is in charge.

   

Barrett Project

King to take lead on cross connect Barrett’s drain to our new tile.

   

Randy Allis

Put a backflow device in and reroute tile.

   

Kent Sisson

Need more info

   

The next meeting will be on September 4, 2018.

__________________________        _________________________

King Clark, President                                              Robert Gonczy, Secretary