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• REGULAR BOARD MEETING Tuesday, July 5, 1994 I . The meeting was called to order by Chair Elsberrry at 8 : 02 p.m. Members present : Linda Elsberry, Rick Griffin, Kris Hampton, Silvin Kurt, Shari Lord. II . The minutes of the June 20th meeting were reviewed. Supervisor Kurt moved and Griffin seconded the motion to approve the minutes with one correction. Motion carried. Correction was made on item 3D to read the "clay cap" and not the "methane cap" . The minutes were corrected. III . FINANCE REPORT A. Treasurer Linda Bollig presented the bills to be paid. Supervisor Griffin moved and Supervisor Hampton seconded a motion for approval of all the bills as submitted, Motion carried. B. A discussion followed regarding two of the investments at the Anchor. One is called a "Market Rate" account and is earning 2 .536 interest . The other is an "Instant Access" account and is earning 3 .266 interest . Both are liquid accounts but the "Instant Access" account is illiquid for seven days out of each month. The possibility of moving some dollars to the higher interest bearing account was discussed. C. Linda Bollig reported that the bonding company had informed her that more coverage was available on the clerk and the treasurer as the fees that the town paid for the specified amount of $10, 000 on the treasurer and $5, 000 on the clerk would actually purchase coverage of $18, 000 on the treasurer and $22, 000 on the clerk. Supervisor Hampton moved and Supervisor Griffin seconded a motion to raise the coverage of the bonding at no extra charge to the town. Motion carried. D. Signature Cards Supervisor Kurt moved and Supervisor Lord seconded a motion to put Linda Elsberry' s and Linda Bollig' s names on the signature cards at Anchor. Motion Carried. Supervisor Griffin moved and Supervisor Lord seconded a motion to add Theresa Turner' s name as the third authorized signature on the signature card. Motion Carried. IV. Plan Committee Recommendations A. Supervisor Griffin moved and Supervisor Hampton seconded a motion to hold the discussion regarding the Scott and Lavonne Mancheski zoning request until the next regular board meeting. Motion Carried. B. Mary Kelly - Zone Change from R-1 to A-2 (1) Supervisor Griffin moved and Supervisor Hampton seconded a motion to approve of the zone change from R-1 to A-2 (1) so a 16 ft . accessory building could be put up. Motion Carried.