MINUTES- NEW DOSEY TOWN BOARD-REGULAR MEETING-MAY 9,2012
MINUTES- NEW DOSEY TOWN BOARD-REGULAR MEETING-MAY 9,2012
Meeting called to order at7:30 p.m.by Chair Dave Fornengo. Also present were Supervisors Ken Coveau and Dave Baker, Treasurer Margaret Coveau, Clerk Fran Levings, Don Eddy, Todd Elliott, and Jan and Ed Proffit.
Motion by Dave Baker, second by Ken Coveau, to approve the minutes of the Board of Review and Equalization meeting ofApril 9, 2012. Carried. Motion by Ken Coveau, second by Dave Baker, to approve the minutes of the regular meeting of the Board onApril 11, 2012. Carried.
Treasurer Margaret Coveau presented the Treasurer’s report.(Attached to file copy of these minutes) Fund Balances are: General Fund- $1479.45, Road & Bridge Fund-$6596.50, Cemetery/Landscaping Fund-$780.88, Fire Protection Fund- $261.64, Fire Hall Fund-$125.45, Cartway Fund- $89.15, Savings Account-$1153.01 and CDs-$42,690.23. Motion by Dave Baker, second by Ken Coveau, to approve the Treasurer’s Report. Carried.
Clerk Fran Levings presented the Claims List and the Net Pay List for approval. (Attached to file copy of these minutes). Motion by Dave Fornengo, second by Ken Coveau, to pay these bills. Carried.
CLERK’S REPORT: 1. Letter from ECE that they will be doing roadside herbicide treatment this summer.
- Motion by Ken Coveau, second by Dave Fornengo, to send a Thank-You letter to Al Holter for the cemetery program he has developed for our website.
- Presented letter from Pine County Land Department about tax-forfeited land that will be going on auction this year.
ZONING REPORT: 1. A new Pine County Floodplain ordinance will be filed.
OLD BUSINESS: 1. Chair Fornengo distributed computer-generated township road order list for 2012. Todd Elliott and Ed Proffit were asked to submit bids for this work at the June meeting of the Board. Only one culvert is currently scheduled to be installed this year. A discussion of a source of Class 5 gravel was held. Motion by Dave Fornengo, second by Ken Coveau, authorizing Dave Baker to price culverts, determine how many we need to order and to spend up to $4000.00 on that order. Carried. Dave Baker will contact Greg Beck for an update on the Matt Lourey Trail-South.
NEW BUSINESS: 1. Consensus was to not send a resolution supporting local control to the Pine Medical Center Board at this time.
Meeting adjourned at 8:12 p.m.
Respectfully submitted, Fran Levings, Clerk
Also signed by the Chair _________________ Date _____________