Wells Township Board Meeting Minutes March 7, 2016
On Monday March 7, 2016 the Wells Town Board met at the Wells Town Hall.
Members present were Jeff LaCanne, Nancy Johnson, Rich Cap, Marlene Pohl and Jim Zahn.
Also present were Melinda Amundson, John Witte, Kevin Brazil and Bill Holmblad.
Chairman Jeff LaCanne opened the meeting with the pledge of allegiance.
The minutes of the February 1, 2016 meeting were read by Jim Zahn. Rich Cap moved to accept the minutes and Nancy Johnson seconded the motion. The motion carried.
Marlene Pohl gave the Treasurers report. Current checking balance is $184,800.58. Nancy Johnson moved to accept the Treasurers report and Rich Cap seconded the motion. The motion carried.
The March Bills were reviewed for payment. Jeff LaCanne moved we pay the March bills. Nancy Johnson seconded the motion and the motion carried.
Old Business:
Nancy Johnson informed the board that the attorneys for both parties hadn’t met to discuss the easement on the Pexa property. She would follow up with our attorney.
New Business:
Rich Cap reported that the Hospital Board had three open seats and had appointed two new members. The board will remain in place until the transition of ownership is complete.
The yearend financial report for 2015 and the proposed budget to be presented at the annual meeting were reviewed.
Jim Zahn reviewed the dates for the upcoming Rice County Township officers meeting and the Board of Appeal & Equalization meeting.
There were 2 building permits issued in February
Jeff LaCanne moved to adjourn the meeting and Nancy Johnson seconded the motion and it carried.
Respectfully Submitted
Jim Zahn Clerk