MINUTES OF THE MOROCCO CONSERVANCY DISTRICT

August 3, 2021

Attendance- King Clark, Bill Smart, Duke Gagnon, Bob Gonczy, and Scott Hivley were in attendance.  Town employee Brian Vanderwall was also in attendance. Conservancy Attorney, Dan Blaney was also in attendance.

 

Approval of the Minutes: Scott made a motion to approve the July 6, 2021, minutes. Bill seconded. Motion passed 5-0.

 

Treasurers Report: The balance in the checking account as of 07/31/21 is $46,301.41.

 

Claims:

  1. Steve Howell- $540

Duke made a motion to pay the claim and Bob seconded. Motion passed 5-0.

 

Old Business:

Polk St. Drain

Fix the Tile

 

Lincoln & Beaver Project

We want to improve the catch basin and grade the corners.

 

Taden Project

Grated drain and edge of blacktop

 

Varrello Project

Possible tree removal and digging tile up

 

Bill Blaney Project

On going

 

Peterson Project

Bill will take the lead. We will investigate the tile.

 

New Business:

Dan sent out a letter to the Serrano’s new attorney. He is waiting on a call back.

Lloyd Vencel is having drainage issues. He hired Drain Pro to fix the issues. The bill is for $575. The Board feels like it is the Conservancy’s issue. Bob made a motion to pay the bill and Scott seconded. Motion passed 5-0.

Bob made a motion to bring adequate drainage to both sides of the project site at the Conservancy’s expense.

Brian asked the board to purchase a rake for the bobcat. It is for $7,264.50. Bill made a motion to purchase half and see if the Town will partner for the other. Bob seconded. Motion passed 5-0.

The next meeting will be on September 7, 2021.

__________________________        _________________________

King Clark, President                                              Robert Gonczy, Secretary