The Board of Trustees for the Town of Claremont met in regular session on 11-18-09 at 8:30pm. Thompson called the meeting to order with Trustees Johnson and Henrichs present. Ives was also present. The minutes of the October meeting were read and on a motion by Henrichs and seconded by Johnson. Motion carried. On a motion by Johnson and seconded by Henrichs the following Warrants were allowed: General: James Valley, phone service $57.09; NWE, lights $265.33; Gelhaus and Gelhaus, deed, building codes $162.00; First State Bank, loan pay-mower, $507.73; Darwin Ives 8 1/2 hrs, $61.00; Charla Rye, wage, $290.00; Sanderson Lbr, repairs to firehall, $98.21; WSSW: BDM, water used, $630.40; NWE, water and sewer, $500.19; ATech, cleaning and repair, $4325.00; Dept. of Revenue, water sample, $12.00; Carrie Pulfrey, meter reading, $92.35; Lenlings, parts $189.33; Rural Development, loan payment, $576.00; The Board then discussed the possibility of a Culvert being placed on Highway 20. After discussion the Board agreed that would not be allowed .Thompson represented the Town of Claremont on 10-14-09 and again on 11-18-09 at the predisaster mitigation meetings to help identify projects that will prevent lose of life, property and critical infrastructure in case of disaster. Application for Liquor License on Sale and Off Sale for the Third Base was put on its first reading. Hearing for the application will be held at the next regular meeting of the Town Board in December. A resolution to repeal the ordinance dealing with planning and zoning was placed on its first reading. A resolution authorizing the SD. Department of transportation to program for construction, in accordance with the Secondary Road Plan and the State’s standard Specifications for Roads and Bridges, was placed on its first reading with no further business before the Board a motion was made by Henrichs and seconded by Johnson to adjourn. Motion carried.

CRye F.O.

Published once at the total approximate cost of $17.74.