Minutes 5-7-2020


Town of Whitewater Town Board Meeting Minutes

Thursday, May 7, 2020

9:00 AM

Call to order

Present:  Lowell Hagen, Robert Strand, Norman Prusener, Jorja Boiley

Approval of agenda – Norm made a motion to approve, seconded by Bob.  Motion passed unanimously.

The minutes of the April 22, 2020 town board meeting were reviewed.  Bob made a revision to the minutes regarding the boat lift. It is not installed as of this date, however, it is available to be installed. Norm made a motion to approve the minutes as amended. Bob seconded the motion and it passed unanimously.

This special meeting was called to approve a change in the Cruse Lane Boat Ramp repair project. The original project provided for using asphalt only. The parameters have changed and there is a portion of the repair that requires substituting concrete for the asphalt. The quoted price is $2300.00. RR Walton & Company is the contractor who is available to perform the concrete repair today, May 7th. Norm said that rebar should be used instead of, or in addition to, the matting as the quote suggests.

Bob made a motion to accept the contract as not to exceed $3000.00 with the inclusion of the rebar. Lowell seconded the motion. The motion passed unanimously.

Final adjournment:  Norm made a motion to adjourn at 9:13 AM, motion was seconded by Bob.  The motion passed unanimously.

Respectfully submitted by Jorja Boiley, Clerk/Treasurer