Minutes

Town of Lake Holcombe Monthly Board Meeting Minutes February 6, 2023 @ Lake Holcombe Town Hall Chairman Guthman called the meeting to order at 5:30pm. Chairman Brian Guthman, Supervisor Doug Olson, Supervisor David Staudacher, Treasurer Jim Mataczynski, Clerk Tracey Larson were in attendance and a quorum was established. The Pledge of Allegiance was recited. PRELIMINARY INFORMATION FOR THE COMPREHENSIVE PLAN: Brian and Pam had done a lot of work filling out the information ahead of time and the board reviewed and filled in the rest. DISCUSSION OF SANITARY DISTRICT: Discussion was held between the Town Board and the Sanitary Board president. NTERA EXPANSION: Ntera has requested to expand down 295th St and 300th Ave into Heavenly Acres. Doug motioned to allow the expansion and Dave seconded. Motion passed. ADJOURN: Dave motioned that the meeting be adjourned, and Doug seconded. Motion passed. Submitted by: Tracey Larson, Clerk