Town Of Boulder Junction : Meeting Minutes

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April 10, 2007 Special Town Board Meeting

Special Board Meeting of April 10, 2007

Chairman Jeff Long called the meeting to order at 7:35 p.m.  Also
present were Supervisors David Schuenemann and Charlie Spencer and
Clerk/Treasurer Lois Smith.

MOTION/SCHUENEMANN:  SECOND/SPENCER:  To approve the agenda as
presented.  MOTION CARRIED.

Bids were only received from Pitlik and Wick, Inc. for
gravel and Evergreen Road Project.
The bid from Pitlik and Wick, Inc. for 1200 cubic yards was $10.16
per yard.
MOTION/LONG:  SECOND/SPENCER:   To award the bid to Pitlik and Wick,
Inc., Eagle River, WI for $10.16 per cubic yard to be delivered by
July 1, 2007.  MOTION CARRIED.

The bid from Pitlik and Wick, Inc. for the second seal coating of
3/8” stone for Evergreen Road was $24,880.00.  Discussion was held. 
Chairman Long mentioned that upon inspection of the first seal
coating, there were some areas to be repaired prior to second seal
coating.  These would be done at a cost of $500 to $700 and are not
part of this bid.  MOTION/SPENCER:  SECOND/SCHUENEMANN:  To award the
bid to Pitlik and Wick, Inc., Eagle River, WI for $24,880.00 to be
completed  by June 30, 2007.  MOTION CARRIED.

Clerk/Treasurer presented the payments for the two notes for Citizens
Bank due April 19, 2007.  MOTION/SCHUENEMANN:  SECOND/SPENCER:  To
authorize payment of the two notes totaling $67,061.72.  MOTION
CARRIED.

MOTION/SCHUENEMANN:  SECOND/SPENCER:  To adjourn the meeting at 8:09
p.m.  MOTION CARRIED.

Respectfully submitted,


Lois J. Smith
Clerk/Treasurer

Archive

June 30, 2008 Special Town Board Meeting

June 17, 2008 Regular Board Meet

May 20, 2008 Board of Review

May 20, 2008 Regular Board Meeting

April 29, 2008 Special Board Meeting

April 15, 2008 Regular Board Meeting

March 25, 2008 Regular Board Meeting

February 19, 2008 Regular Board Meeting

February 12, 2008 Special Board Meeting

January 15, 2008 Regular Board Meeting

January 15, 2008 Special Hearing