2/3/2010 – Public Notices

MINUTES OF REGULAR MEETING

MINNEWAUKAN SCHOOL BOARD

December 16, 2009

A regular meeting of the Minnewaukan Board of Education was called to order December 16, 2009 at 6 p.m. by Chairman David Ambers. Also present were Corey Erickson, Randy Thompson, Terry Yri, Laura Every, Ron Carlson, Jean Callahan and Supt. Myron Jury.

Thompson made a motion, seconded by Erickson, to approve the agenda.

Upon a roll call vote, the motion carried.

Coaches Swanson and Weisser were there to talk to the board about the boys’ basketball numbers.

Yri made a motion, seconded by Thompson, to approve the minutes of the November 19, 2009 meeting. Upon a roll call vote, the motion carried.

Erickson made a motion, seconded by Thompson, to approve the bills for payment. Upon a roll call vote, the motion carried.

GENERAL FUND

Advanced Business

Methods $659.20

Advanced Counseling for

Change 2,506.00

AmericInn 126.00

Carrie Arness 43.04

Eric Arness 75.00

Benson Co. Farmers Press 481.94

Blick Art Materials 640.38

BlueCross BlueShield of ND 1,161.50

BlueCross BlueShield of ND 696.20

BMI Educational Services 217.34

Capital One 2,153.57

City of Minnewaukan 891.73

Dakota Assemblies 400.00

Devils Lake C&F Tire Center 636.30

Discovery Education 1,995.00

Deb Dyste 70.42

Exhaust Pros 48.60

Farmers Union Oil Co. 5,536.49

Farmers Union Oil Co. 90.00

Mary Feist 35.74

Ferrelgas 35.00

Grand International 288.00

Harold’s Automotive 74.00

Dolan Herald 72.50

HY-Z Wireless 199.62

Information Technology 240.00

JS Vending & Wholesale 787.56

Johnson Controls 1,912.57

Junior Library Guild 3,420.00

Naomi Karlin 102.83

Kathy Klemestrud 25.88

Lake Lumber, Inc. 7.44

Lake Region Special Ed. 12,625.88

Mac’s, Inc. 180.41

McQuoid’s Grocery 1,259.01

McQuoid’s Grocery 785.00

Dianne Mikkelson 44.00

NAPA Auto Parts 1,118.72

ND Telephone Co. 541.60

Office Depot 1,571.18

Otter Tail Power Co. 4,085.91

Joey Robertson 159.50

School Specialty 262.76

Schoolmasters 504.00

Service Tire, Inc. 60.00

Stein’s, Inc. 641.13

Success For All Foundation 1,901.00

Brennen Thompson 79.75

Thompson’s DL

Glass & Paint 60.00

Towner Co. Medical Center 142.75

Trio Environmental

Consulting Inc. 600.00

Universal Athletic 126.87

Wal-Mart 225.40

Eric Weisser 100.00

Eric Weisser 20.00

Western Insurance 137.00

TOTAL 52,507.79

SPECIAL FUND

Capital One $192.07

Devils Lake Greenhouse 54.00

Gibbens Veterinary Service 42.00

McQuoid’s Grocery 44.82

Minnewaukan School 50.47

Pepsi Cola Bottling Co. 1,434.72

Pizza Corner Frozen Pizza 298.25

Scholastic Book Fairs 738.26

Genny Smith 22.13

Wal-Mart 168.96

TOTAL 3,045.68

HOT LUNCH

Dept. of Public Instruction $629.31

Food Services of America 747.51

Interstate Brands Corp. . 542.05

JS Vending & Wholesale 19.45

McQuoid’s Grocery 7.98

Meadow Sweet Dairy 809.45

SNA 33.25

US Food Service 3,946.75

TOTAL 6,735.75

Yri made a motion, seconded by Thompson, to approve the financial reports. Upon a roll call vote, the motion carried.

Thompson made a motion, seconded by Erickson, to approve the superintendent’s evaluation. Upon a roll call vote, the motion carried.

Discussion was held on the Olson house, holiday vacation schedule and bus repairs.

Yri made a motion, seconded by Thompson, to approve the purchase of a

used bus. Upon a roll call vote, the motion carried.

Discussion was held on the Graham’s Island property, school improvement report, mill levy and the basketball co-op.

Every made a motion, seconded by Erickson, to approve the school calendar for 2010-2011. Upon a roll call vote, the motion carried.

The principals gave their reports.

The next meeting will be January 20, 2010 at 6 p.m.

Thompson made a motion, seconded by Yri, to adjourn the meeting. Upon a roll call vote, the motion carried. The meeting adjourned at 7:05 p.m.

Dianne Mikkelson

Business Manager

David Ambers

Chairman

MINUTES OF REGULAR MEETING

WARWICK CITY COUNCIL

December 7, 2009

A regular meeting of the Warwick City Council was held December 7, 2009.

Present were Mayor Evans and council members Nick Walter, Ron Jacobson and Gary Elfman.

Minutes of the previous meeting were read. Walter made a motion to approve the minutes. Elfman seconded. The motion carried.

Bills were presented:

UTILITY FUND

Mark Elfman $249.34

Otter Tail Power Co. 188.01

Waste Management 872.40

ND Dept. of Health 16.00

Hawkins 428.15

GENERAL FUND

Otter Tail Power Co. $162.00

Sandra Barber 210.00

Gary Elfman 560.00

Elfman made a motion to pay the bills. Jacobson seconded. The motion carried.

There being no further business, the meeting adjourned.

Sandra Barber

City Auditor

MINUTES OF SPECIAL MEETING

MADDOCK CITY COUNCIL

January 20, 2010

Mayor Rodney Maddock called a special meeting of the Maddock City Council to order on January 20, 2010 at 6 p.m. at the Maddock City Hall.

Present for roll call were the following council members: Kent Neppl, Marilyn Allan and Larry Summers.

The reason for the special meeting was to revise the Zoning Ordinance and map.

There being no further business, the meeting adjourned.

Pamela Lee

City Auditor

Rodney Maddock

Mayor