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2-01-00 tbFebruary 1, 2000 New Scandia Town Board regular monthly meeting was called to order by Chairman, Dennis Seefeldt. The following Board Members were also present: Paul Rasmussen, Vice Chairman, Michael Hinz, Robert Jensen and Kevin Nickelson. Edward Erickson Cartwa Mr. David Hebert stated the township has not received a formal petition as of this date for the proposed Edward Erickson Cartway. Appointment of Election Judges For March 14, 2000 Paul Rasmussen made a motion to appoint the following Election Judges for the Annual March 14, 2000 Township Election: Gary Hogle, Vivian Westermeier, Donna Larson, Judith Rydeen, Patti Funni, Shirley Ahlm, Judy Woodhouse and Dalene Waskey. Michael Hinz seconded the motion and motion adopted unanimously. Salary Review For Fire Chief/Steve Spence Paul Rasmussen made a motion to increase Steve Spence, Fire Chief to $300.00 per month effective on January 1, 2000. Michael Hinz seconded the motion and motion adopted unanimously. Salary Review For Office Staff and Public Works Department Robert Jensen made a motion to increase Colleen Firkus to $13.13 effective January 1, 1999 and Dolores Peterson $18.85 effective January 1, 1999. Brian Jemelka $.48 hourly increase and $.72 hourly overtime effective January 1, 1999 and no adjustment for John Morrison as Mr. Morrison received his increase in May of 1999. Dolores Peterson and Colleen Firkus shall receive the 3 per cent increase for the hourly wages for the year of 2000. Michael Hinz seconded the motion and motion adopted unanimously. Robert Jensen made a motion to increase Mary Hulleman hourly wage to $8.76 and William Poidinger hourly wage to $11.33 for the year of 2000. Michael Hinz seconded the motion and adopted unanimously. Ice Edger For Skating Facility Michael Hinz made a motion to purchase a Ice Edger for the Skating Facility in the amount of $595.00 with a 30 day warranty. Kevin Nickelson seconded the motion and motion adopted unanimously. page 2 Sound System For Board Room and Large Hall Bids for the Sound System for the board room and large hall were reviewed and it was agreed these items should be budgeted before the purchase of these items. The clerk reported that the Saddle Club had made a donation of $50.00 and the Scandia Civic Club has agreed to donate $600.00 for the needed addition to the sound system for the large room. Paul Rasmussen made a motion to adjourn. Michael Hinz seconded the motion and meeting adjourned. Do res n New Scandia wnship Clerk