Town of Stockholm

Board Meeting

Following Annual Meeting

April 18, 2011

Held at the Lund Fire Hall

Meeting called to order by Roger Stewart at 7:10pm

Present: Lindsay Bergquist Chairman, Joe Edlin 1^st Supervisor, Jim Riesgraf 2^nd Supervisor, Patty Scharr Clerk, Sharon Stewart Acting Treasurer

1. Minutes for the March 21, 2011 meeting read by Patty.

Joe made a motion to approve the minutes, Jim seconded, motion carried.

2. Vacated Treasurers Position:

Joe made a motion to appoint Barry Terpstra as Treasurer to fill the vacated position for the 2 year term of office from April 12, 2011 to April 09, 2013, Jim seconded, motion carried.

3. Treasurer’s report was read by Sharon Stewart.

General Account Money Market Account

February 28, 2011, February 28, 2011

Balance on hand $25,619.38 Balance $7,952.85

March Deposits + $1,566.13 March Deposits $2.36

March Disbursements $11,931.15 March Disbursements 0.00

March 31, 2011 balance $15,254.36 March 31, 2011 balance $7,955.21

Total asset balance of $23,209.57 on March 31, 2011.

Joe made a motion to approve the Treasurers report, Jim seconded, motion carried.

4. Discussed Roads: The turn-a-round on Bohrer lane will be done this year.

5. Bills for the month:

Election workers ………………	For April 05 election	$341.25
Sharon Stewart…………………	Last payroll, dogs, supplies	$258.90
Marcia Bauer…………………..	72 Dog tags	$427.80
Roger Stewart………………….	Last payroll	$33.02
Wisconsin Towns Association…	Annual Dues	$255.20
Lund Fire Dept…………………	Rent	$60.00
Pepin Co Unit of WTA…………	Dues	$50.00
Pepin County Hwy Dept……….	330.06	$3,254.62
Durand Publishing……………...	Election and meeting notice	$154.73
	Total:	$4,835.52

Joe made a motion to pay the bills, Jim seconded, motion carried.

6. Tentative date for Open Book and Board of Review was set for June 20, 2011.

7. Other Business: Discussed a Burning Ordinance, action to be taken at the next meeting.

Joe made a motion to adjourn the meeting, Jim seconded, motion carried. Meeting adjourned at 7:30pm.

Patty Scharr

Clerk