Mayor Chada called the meeting to order with Hoffman, Larson, and Meier in attendance.

A motion was made by Hoffman, seconded by Larson, carried, to approve the January 23rd, 2018, minutes as read.

A motion was made by Larson, seconded by Hoffman, carried, to approve the financials as presented.

Old Business:

Discussion was held on meters that need to be fixed.

Water increases were discussed with R. Wendelboe.

The board went over the water sample report.

New Business:

Discussion was held on trying to set up an auto pay or a pay online.

Discussion was held on election petitions.

The board discussed when they were going to schedule a meeting to discuss the Area Steel Bill.

The board went over passed due accounts.

A motion was made by Hoffman, seconded by Larson, carried, to approve the following claims for payment:

General AND WATER/SEWER: Hoffman Digging and Well Repair $500.00 – Snow Removal, Miedema Sanitation $98.00 – Garbage Removal, Angie Meier $1,424.82 – payroll wages, Santel $343.70 – Community Center Phone – $45.53, Community Center Internet – $60.49, Lift Station Phone – $77.23, Water/Sewer $44.49, Town Office Phone $49.39, Town Office Internet $66.57, Jim Fridley $184.70 – wages, NorthWestern Energy – $1,097.37: Lagoon – $15.00, Rossy Park – $24.60, Community Center – $201.21, Street Lights – $566.63, Water Plant – $185.09, Water Valve – $10.78, Lift station – $94.06, Jesse Dominguez – $92.35 wages, Renee Farmer – $92.35 wages.

The next board meetings will be held on February 20th, and March 6th and 19th.

Angie Meier

Finance Officer