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New solar panels at New Dosey Township Town Hall added October 2011


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MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – APRIL 14TH 2021

MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – APRIL 14TH 2021

Meeting called to order at 7:30pm by Chair Dave Fornengo.  Also presents were the following: Supervisor’s Dave Baker & Anthony Fornengo, Treasurer Wayne Hessler, and Clerk Tamara Miritello.  Absent were Deputy Clerk Samantha Gardner and NPAHD Representative Fran Levings.

PUBLIC IMPUT:  NONE

Motion by Dave Fornengo, second by Dave Baker, to approve the agenda. (Carried 3-0)

Motion by Dave Baker, second by Anthony Fornengo, to approve the minutes from March 10th, 2021 meeting. (Carried 3-0)

Motion by Anthony Fornengo, second by Dave Baker, to approve the minutes from the Board of Re-Organization meeting on March 19th, 2021. (Carried 3-0)

Treasurer Wayne Hessler presented the Treasurer’s Report and Cash Balance Statement.

FUND BALANCES – APRIL 2021:

                GENERAL FUND                                                                                                                $267.84

                ROAD & BRIDGE                                                                                                               $29,270.18

                FIRE PROTECTION                                                                                                            $7,907.15

                CEMETERY/LANDSCAPING                                                                                          $5,037.39

                FIRE HALL                                                                                                                            $125.45

                SAVINGS ACCOUNT                                                                                                        $1,165.64

                DRIVEWAYS                                                                                                                       $8,664.75

                                                                                                                                TOTAL                   $52,438.40

Motion by Dave Fornengo, second by Anthony Fornengo, to approve the Treasurer’s Report. (Carried 3-0)

Clerk Tamara Miritello prepared and presented the Claims and Payroll list for approval.

CLAIMS – APRIL 2021

Napa Auto                                          April 2021 statement                                     $125.91

NorthStar Media                              Election Notice                                                 $48.75

                AT&T                                                     Phone/Internet April 2021                           $98.08

                ECE                                                         April 2021 Electric                                           $63.00

                Tamara Miritello                             Amazon – ink                                                    $84.22

                MATIT                                                   Insurance 2021-2022                                       $2,100.00

                Dave Baker                                         Tri-Disposal Meeting                                     $50.00

                Fran Levings                                       Moderator – Annual meeting                    $20.00

                US Treasury                                        1st QRT. Payroll Taxes 2021                          $859.18

                                                                                                                                TOTAL                   $3,449.14

PAYROLL – APRIL 2021

Dave Baker                                                                                                                         $200.00

Dave Fornengo                                                                                                                 $290.00

Anthony Fornengo                                                                                                          $200.00

Wayne Hessler                                                                                                                 $170.00

Fran Levings                                                                                                                       $80.00

Tamara Miritello                                                                                                             $450.00

Frank Rehberger                                                                                                              $0.00

Doug Wiita                                                                                                                         $480.00

                                                                                                                TOTAL                   $1,870.00

Motion by Anthony Fornengo, second by Dave Fornengo, to pay these bills. (Carried 3-0)

CLERK’S REPORT

  1. Meeting for Local Board of Appeal and Equalization will be April 22nd, 2021 with Bob Brewster 320-242-3236 Meeting will be held by phone call due to ongoing pandemic.
  2. New Dosey is expected to receive an est. $8,883.00 from Federal Government due to COVID 19 Recovery Act. More details will follow.
  3. Pine County Township Officer’s Association Meeting on March 27,2021 had a verity of speakers. All minutes can be found on the Township Officer’s website.

OLD BUISNESS

                Road Work – waiting for Spring 2021 Road Review to determined Summer projects. Might flag some area’s that are having issues with people getting suck.

NEW BUSINESS

  1. Jason Fornengo has been hired for lawn mowing for the 2021 season
  2. Road Review is set for April 30th, 2021 @ 8:30am.  May’s meeting will have the report.
  3. Swear in Wayne Hessler for Treasurer for a 2-year term.
  4. Grader update – Grader is old and has some maintenance that is needing to be done. The est. of repairs is more than the equipment’s value. Dave Fornengo has been making calls to dealers for options. Something the board will have start having a discussion on what steps they want to take.
  5. NPAHD REPORT – Prepared by Fran Levings and presented by Dave Baker
  6. The Board has been participating in continued ZOOM meetings with health care officials both county and statewide to discuss other programs and options for maintaining quality health care in rural MN.
  7. The Board is planning a Strategic Planning overall of its goals and future plans.

Anything else to come to the board? – NONE

Meeting adjourned at 8:25pm

Respectfully submitted,

Tamara L Miritello, Clerk

Also, Signed by the Chair____________________________________________________Date_________________________

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