-CONFIRM QUORUM Steve, Marsha, Tim, Patrick 5:25pm

-ASK FOR AND ACCEPT APPROVAL OF AGENDA Steve moves, Marsha 2nd, approved.

-MINUTES, REVIEW AND APPROVE January 23, 2017 Tim moves, Marsha 2nd, approved.

-FINANCIAL REPORT/CHECK REG $176052.00 Patrick moves to approve check register, Steve 2nd,

approved.

OLD BUSINESS

-Shuttle Update-Presidents day 1136 people, 66 labor hours, second shuttle is fixed, oil change next week.

-Snowplowing Update-Big increase of snow for this year, 10 full plows, 10+ with sander, things are working well with Schweitzer. IHD to talk with Blue Beatles about snow going into the road right away from roof and shoveling.

-Winter Ski Trails-Labor hours 24 to date, Chapel trail is in good shape. Patrick to ask Tom Turlock if MUC can groom the Chapel trail and what it will cost.

NEW BUSINESS

-2018 Audit-Marsha will tell the Auditor no more changes to the audit.

-IHD Update-Road is holding up well, some pavement is breaking up, working on an emergency management for the road grant of 1.1 million.

ADJOURN 5:58pm