1401-Jan.09,2014

The regular meeting of the Board of the Town of Arland was called to order at 8:00 PM.  Minutes  of the previous meeting were presented by Clerk Fall.  Motion to approve by Robert Nelson, second by Brad Wolf.  Motion carried.

Treasurer Jodene Nelson gave a financial update.  Motion to accept by Wolf, second by Nelson.  Motion carried.

Highway maintenance update was presented by Jason Bruder.  He reported the ongoing issues with the new truck.  He is working closely with the representative from Monroe Truck Company.  Board agreed not to complete payment until all issues have been resolved.  Jason also discussed the extreme snow removal and his process of handling the problems.  Lengthy discussion followed.

Sharon Masek, representing Superior Silica Sands, discussed the work being done at the LP site.  They hope to pour concrete soon.  She also stated that SSS will be meeting with the FLS mine owners to make the 2014 plan.  Matt Torgerson was not present to discuss current operations for Midwest Frac.

There was no public comment.

Board agreed that the financial audit would be conducted prior to the March meeting.

Bills were reviewed for payment.  Motion to approve all as presented by Nelson, second by Maynard Hoff.  Motion carried.

Next meeting was scheduled for Monday, February 10, 2014 at 8 PM.

No correspondence was presented.

Motion to adjourn by Wolf, second by Nelson.  Motion carried.

Pamela Y. Fall, Clerk

(Minutes subject to approval)