Town of Stockholm

October 19, 2009

Lund Fire hall

Meeting called to order by Roger Stewart at 7:00pm

Present: Roger Stewart Chairman, Patty Scharr Clerk, Sharon Stewart, Treasurer, Lindsay Bergquist. Joe Edlin, First Supervisor Absent.

1. Minutes for the September 21, 2009 meeting read by Patty Scharr. Lindsay made a motion to approve the minutes Roger seconded.

2. Treasurers report was read by Sharon Stewart. The August 31, balance on had was $35,402.76. Deposits in September were $2,001.64 and the Distributions were $37,732.48 for a total balance of $-328.08 on September 30, 2009. The Money Market Balance as of September 31, 2009 is $3,795.95. Total assets on September 31, 2009 are $3,467.87 Lindsay made a motion to approve the Treasurers report Roger Seconded.

4. We received three quotes for the 2010 assessment. Galen Seipels quote was $2,800.00 for the years 2010, 2011 & 2012. Eric Kelvin’s quote for 2010 was $3,300.00 & Lisa Meyers quote was $5,800.00 plus expenses. The decision was tabled from the September meeting. Lindsay made a motion to accept the quote from Galen for 2010, 2011 & 2012, Roger Seconded.

5. Prepare the budget. Lindsay made a motion to increase the snowplowing for private drives to $20.00 per 5 min Roger seconded. Lindsay made a motion to increase the liquors license to $400.00 from 25.00 to cover the amount it is costing us. Roger seconded.

6. Smart growth update: We have a Special meeting to adopt village powers on November 05, 2009 & we will push the date of our November meeting up to the 9^th in order to adopt an ordinance to have a comprehensive plan.

6. Bills for the month: Durand publishing $80.75, Lund-Pepin first responders $150.00, Pepin County Highway Department. $101.04. Lindsay made a motion to pay the bills Roger seconded.

8. Lindsay made a motion to adjourn the meeting Roger seconded. Meeting adjourned at 7:45 pm.

Next regular town meeting will be November 09.

Patty Scharr

Clerk