MINUTES- NEW DOSEY TOWN BOARD REGULAR MEETING-DECEMBER 13, 2017
MINUTES- NEW DOSEY TOWN BOARD REGULAR MEETING-DECEMBER 13, 2017
Meeting called to order at 7:30 p.m. by Chair Dave Fornengo. Also present were Supervisors Dave Baker and Jason Fornengo, Treasurer Mandy Fornengo, Clerk Fran Levings and Deputy Clerk Beverly Carlin.
There was no public input.
Motion by Jason Fornengo, second by Dave Baker, to approve the Agenda. Carried.
Motion by Dave Baker, second by Jason Fornengo, to approve the minutes of November 8, 2017. Carried.
Treasurer Mandy Fornengo presented the Treasurer’s Report. FUND BALANCES ARE:
- General Fund $4,013.30
- Road & Bridge Fund $69,131.86
- Cemetery/Landscaping Fund $3,195.95
- Fire Protection Fund $19,851.54
- Fire Hall Fund $125.45
- Driveways Fund $7,442.96
- Savings Account $1,161.93
- CDs $46,839.93
- TOTAL FUNDS $151,762.92
Motion by Dave Fornengo, second by Jason Fornengo, to approve the Treasurer’s Report. Carried.
Clerk Fran Levings presented the Claims and Net Payroll for payment. Motion by Jason Fornengo, second by Dave Baker, to pay these bills. Carried.
CLAIMS:
Beverly Carlin Moderator $20.00
Robin Fornengo Reimburse-Town Hall Supplies $46.62
MATIT Worker’s Compensation Insurance $535.00
Pine County Courier Legal Notice (published twice) $40.14
AT & T Mobility Telephone/Internet- Nov. 2017 $88.99
Town of Wilma Heller Road Work $274.15
Fran Levings Mileage- 3 Trips $104.04
Kettle River Graphics Printing- Get-together Posters $5.00
Rydberg & Sons, Inc. Gravel Crushing $59,430.00
Federated Co-ops Repair Gas Line $99.13
Sandstone NAPA Snowplow Oil $156.99
ECE Electricity- Dec. 2017 $27.00
Todd Elliot Excavating Road Work-October $500.00
WalMart Town Hall Supplies $91.92
GROSS PAY:
Dave Baker (Supervisor) $200.00
Beverly Carlin (Deputy Clerk) $140.00
Dave Fornengo (Town Chair) $250.00
Jason Fornengo (Supervisor) $150.00
Robin Fornengo (Housekeeper) $60.00
Mandy Fornengo (Treasurer) $220.00
Fran Levings (Clerk, NPAHD Rep., Zoning) $705.00
Frank Rehberger (Grader Operator) $100.00
OLD BUSINESS:
- Roads- Supervisor Baker reported that he has gotten some complaints regarding the condition of McDermott Creek Road. Supervisors agreed that some roads were rough this year and these roads will be prioritized in 2018.
- NPAHD Report- Representative Levings reported that residents and weekenders are encouraged to check out the NPAHD website as it has a lot of important information on it. The District has developed a draft Strategic Plan that has 3 main goals- (1) Clear Understanding of NPAHD health needs and issues (2) High Performing Board of Directors and (3) Maximize the healthcare campus. The Communications Director is working with Essentia, Thrifty White and Gateway to have health tips published in area newspapers.
- Continued discussion of placing a sign at the intersection of Rutabaga and Kingsdale Roads. After consulting with a person at the Pine County Highway Department, Chair Fornengo reported that he thought a sign was unnecessary because there already is are road signs at that intersection. Consensus of the Board is to not put another sign up.
THERE WAS NO NEW BUSINESS.
MEETING ADJOURNED AT 7:55 pm.
Respectfully submitted,
Fran Levings, Clerk
Also signed by the Chair- _____________________________________ Date ___________