The April 10, 2024 Town of Oulu regular board meeting was called to order by Jonathan Hamilton, Chair at 6:45pm at the Town Hall.
Roll Call: Members present: Jon Hamilton, Ed Burhans, Adam Mattson, Diana Reijo, clerk, and Margie Lahti, treasurer. Town employee/s: Mike Davidson.
Approval of Agenda: Motion by Mattson, second by Burhans to approve the agenda as printed and posted.
Motion carried unanimously by voice vote.
Consent Agenda:
Approve general fund vouchers 14182-1414200 ACH 628-635
Minutes of the March 13, 2024 Regular Board Meeting & March 27, 2024 Special Board Meeting
Motion by Mattson, second by Burhans to approve the consent agenda as presented. Motion carried unanimously by voice vote.
Treasurer’s Report: General/ARPA/Park Donations – $229,911.19 Tax $ 100,691.52
Chairman’s Report:
Park / Cemetery / Landfill Update:
Finished up trimming at cemetery
Recycling Center
AA Roll-Off was contacted to start, waiting for road restrictions to lift.
Road Maintenance
Grading roads on-going
Continuing with culvert inventory
Equipment was been de-winterized
Community Groups:
No community groups registered at this time.
New Business:
Landfill Update:
AA Roll-Off was contacted to start, waiting for road restrictions to lift.
Salt Shed Inspection Report:
The report indicated a slight defect (cracks, holes) in the apron and minor repairs to wallboards are needed. No holes that show daylight or severely damaged boards.
Spring Newsletter:
Discussion held regarding the spring newsletter. Motion by Mattson, second by Burhans to table until the May meeting so additional information is obtained. Motion carried unanimously by voice vote.
Correspondence:
Bayfield County Planning & Zoning Department – Ordinance Amendment (Shipping Containers & Mobile Tower Siting Regulations)
Bayfield County Clerk – Notice of Intent to Cut Timber Products – Bonnie Berger, Landowner, Northern Timber, LLC., Logger
Set Dates for Next Meeting/s:
April 16, 2024 – Annual Meeting – 6:30pm
May 8, 2024 - Regular Board meeting – 6:45pm, bills reviewed at 6:30pm
Adjournment:
Motion by Mattson, second by Burhans to adjourn. Meeting adjourned at 7:27pm.
Respectfully Submitted,
Diana Reijo, Clerk