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HomeMy Public PortalAboutTBM 1989-08-16TOWN BOARD AUG. 16TH, 1989 Mayor Jensen called the meeting to order at 7:45 p.m. Board present were Klancke, Muhlbauer, Finlay, Schauner, Buchheister and Johnston. Also present were Clay Brown and Vicky Winter. Bills presented for payment: Muhlbauer made a motion to pay these bills, 2nd Klancke, carried. Table minutes. Sheriffs Dept. gave the monthly status report. Chamber gave their monthly report. Brian reviewed that they were working on the budget, dues committee were meeting as well as the marketing committee. Also that they would be at a joint meeting with the Towns Boards of Winter Park and Fraser on the 7th of Sept. Manager report. Brown discussed the written offer for settlement from International Falls on the Ice Box trademark. After discussion, Johnston made a motion to accept the settlement offer of $2000 and the town will give up the Federal Trademark, The town does not wish to cause International Falls and disruption to there Economic situation, and we do not want continuing costs to fight this, 2nd Finlay, carried. Muhlbauer and Schauner voting no. Klancke asked to find out if they could prove first use. Fraser will offer to be a sister city with International Falls. Brown reported that the work on the Amtrack improvements were on schedule. Wildlife Division has restocked the fishing pond for the last time this year. However they restocked the wrong pond. Brown is working on changes to the Personnel Policy. Board directed that the changes be reviewed by the personnel committee before they came to Town Board for review. Water Termination letters are out, will report back to the Board. Health Insurance has been reinstated without loss of any benefits. Board advised staff to cancel the next meeting if items did not come in by next Friday. No other business, board adjourned at 9:00 p.m.