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

MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – JULY 14^TH 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, Clerk Tamara Miritello and NPAHD Representative Fran Levings. Absent was Deputy Clerk Samantha Gardner.

PUBLIC IMPUT:

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

Motion by Dave Fornengo, second by Anthony Fornengo, to approve the minutes from June 9^th, 2021 meeting. (Carried 2-0)

Treasurer’s Report and Cash Balance Statement was tabled

**We are expecting the first tax payment this month, so we are leaving the accounts as is vs transferring funds to fix deficit. **

FUND BALANCES – JULY 2021:

GENERAL FUND $(4,867.70)

ROAD & BRIDGE $27,447.50

FIRE PROTECTION $7,907.15

CEMETERY/LANDSCAPING $5,037.39

FIRE HALL $125.45

SAVINGS ACCOUNT $1,165.64

DRIVEWAYS $8,664.75

TOTAL $45,480.18

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

CLAIMS – JULY 2021

Tammy Miritello Postage reimburse $55.00

Bruno Deep Rock Diesel $750.17

AT&T Phone/Internet July 2021 $98.16

ECE July 2021 Electric $61.00

US Treasury 2^nd Qtr.

taxes $918.00

Ziegler Cat Caterpillar – grader $69,725.00

Jason Fornengo Road side brushing $5,670.00

Roberts Excavating Road work 2021 Inv. 1719 $9,670.00

NAPA-Sandstone July 2021 Statement $71.49

Jason Fornengo Mowing Reimbursement July $75.00

Town of Wilma Heller Rd – Roadside brushing $5,670.00

TOTAL $87,143.17

RECEIPTS- JULY 2021

Northview Bank Interest – Checking $1.74

Northview Bank Interest – Savings $0.15

Northview Bank Grader – funds $69,725.00

TOTAL $69,726.89

PAYROLL – JULY 2021

Dave Baker $100.00

Anthony Fornengo $100.00

Dave Fornengo $295.00

Jason Fornengo $260.00

Wayne Hessler $160.00

Fran Levings $45.00

Tamara Miritello $245.00

Doug Wiita $625.00

TOTAL $1,830.00

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

CLERK’S REPORT –

Town hall has been reserved for Hager
Country Store & More (Corner of Duxbury Rd & Tamarack Rd) offering propane, Non-Oxy Fuel.
ARPA Meeting July 27^th, 2021
District 7 Meeting August 12^th, 2021
Township Legal Seminar – September 25^th 2021

OLD BUISNESS

Road Work
1. Rocky Road completed

NEW BUSINESS

NPAHD Report
1. A Strategic Planning Committee has been formed to work on a 3-year plan for the Hospital District. Committee members are Bill Olson, Fran Levings, Barb Fischer, Brenda Langseth-Perrault, Gary Klein, Catherine Colsrud, and Doug Driver.
1. Benefits for having a Hospital District
  1. Oversight of health care quality being provided in the community
  1. Input solicited from the community regarding local health needs
  1. Access to federal and state grants & other funding
  1. Advocacy voice for improving health care to our community on the state & Federal levels of government.
1. Watch for the Hospital District Newsletter every other month from now on.
Grader
1. Ziegler – Preventative Maintenance contract. A non-binding, pay per work order.
1. Next year the board would like to budget for tires.
1. Dave Fornengo will price out the old grader, to sell.

Anything else to come to the board? – NONE

Next meeting is August 11^th, 2021 @7:30PM

Meeting adjourned at 8:44pm

Respectfully submitted,

Tamara L Miritello, Clerk

Also, Signed by the Chair____________________________________________________Date_________________________

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

MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – JULY 14TH 2021.

MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – JULY 14^TH 2021.