Meeting called to order at 6:00pm by Chair Dave Fornengo.  Present were the following: Supervisor’s John Fornengo and Jason Canesi, Treasurer Wayne Hessler, and Clerk Tamara Miritello.

Pledge of Allegiance

PUBLIC IMPUT:    

                Motion by John Fornengo, second by Jason Canesi, to approve November 12^th, 2024 agenda. (Carried 3-0)

                Motion by Jason Canesi, second by John Fornengo, to approve the minutes from October 8th, 2024 meeting. (Carried 3-0)

                Treasurer’s Report and Cash Balance Statement –

                                Plow checks are coming in for 2024 -2025 season

Ending balance as of October 31st, 2024 at Northview Bank $48,961.69 for checking and savings $1,167.78

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

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

                Motion by Jason Canesi, second by John Fornengo, to pay Claims and Payroll. (Carried 3-0)

CLAIMS – NOVEMBER 2024

                AT&T                                                     Phone/Internet November 2024                               $100.00

                ECE                                                         Electric November 2024                                                $70.00

                Robin Fornengo                               Supplies                                                                              $16.81

                Doug Wiita                                         Reimbursement for fuel                                               $71.40

                Ziegler Cat                                          Grader parts                                                                      $475.86

                Jason Fornengo                                Culvert work                                                                      $350.00

                MPJ Enterprises                               Road work                                                                          $588.00

                MATIT                                                   Policy update                                                                    $408.00

                Pine County                                       Primary Elections                                                            $179.20

                Glen Williamson                              Website Service                                                               $370.00

                MATIT                                                   Workers Comp                                                                  $911.00

                                                                                                                TOTAL                                                $3,490.27

PAYROLL -NOVEMBER 2024

Dave Fornengo                                                                                                                 $125.00

Anthony Fornengo                                                                                                          $100.00

Wayne Hessler                                                                                                                 $100.00

Jason Canesi                                                                                                                      $100.00

Tamara Miritello                                                                                                             $165.00

Robin Fornengo                                                                                                               $20.00

Doug Wiita                                                                                                                         $615.00

                                                                                                                TOTAL                $1,225.00

CLERK’S REPORT –

1. Public input from Pine County residents, community leaders, business owners, area agencies and organizations have an opportunity to share their ideas on how to reduce local impacts in the future surrounding around severe weather events that impact their property and lives. Pine County is looking for your feedback, comments, concerns, or questions regarding natural disasters. Pine County Emergency Management by phone, or email.
   1. 320-438-0309
   1. Denise.anderson@co.pine.mn.us
2. Tamara resignation – January 1^st, 2025
3. December’s meeting changed?
   1. Dave Fornengo made a Motion, Jason Canesi second, to change the meeting to Wednesday, December 4^th, 2024 at 6pm (Carried 3-0)

OLD BUISNESS

1. ROAD WORK – Culvert guards have been made and installed. Supervisors have been working on clearing culverts in several places.  Grader wing was repaired.
2. Fuel for grader has been ordered
3. Duxbury Fire Department meeting has not been set

NEW BUSINESS

Anything else to come to the board? – NONE

Next meeting is Wednesday December 4^th, 2024 @6:00

Meeting adjourned at 6:31

Respectfully submitted,Tamara L Miritello, Clerk

Tamara Miritello

Clerk

Meeting called to order at 6:00pm by Chair Dave Fornengo.  Present were the following: Supervisor’s John Fornengo and Jason Canesi, Treasurer Wayne Hessler, Clerk Tamara Miritello, Tri -Township Disposal Bev Carlin and Don Eddy from the public.

Pledge of Allegiance

PUBLIC IMPUT:    

                Motion by John Fornengo, second by Jason Canesi, to approve October 8^th, 2024 agenda. (Carried 3-0)

                Motion by Jason Canesi, second by John Fornengo, to approve the minutes from September 10th, 2024 meeting. (Carried 3-0)

                Treasurer’s Report and Cash Balance Statement –

                                Plow checks are coming in for 2024 -2025 season

Ending balance as of September 30th^th, 2024 at Northview Bank $66,838.63 for checking and savings $1,167.57  

Motion by John Fornengo, second by Jason Canesi, to approve the Treasurer’s Report. (Carried 3-0)

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

                Motion by Jason Canesi, second by John Fornengo, to pay Claims and Payroll. (Carried 3-0)

CLAIMS – OCTOBER  2024

                AT&T                                                     Phone/Internet October 2024                                    $100.00

                ECE                                                         Electric October 2024                                                     $69.00

                Federated Co-op                              Propane Pre-buy 2024                                                   $1,592.80

                Jackson Steel                                     Culvert guards for beavers                                          $1,933.02

                Hartland Checks                               Checks                                                                                  $295.23

                Amazon                                               Culvert guards for beavers                                          $557.79

                US Treasury                                        3^rd Qtr. Taxes                                                                     $853.00

                Dave Fornengo                                 Rental and fuel October 2024 & Mileage              $119.88

Jason Fornengo                                Culvert clean out                                                             $425.00

Bev Carlin                                           Disposal meeting/mileage reimbursement         $54.59

                                                                                                                TOTAL                                                $6,000.31

PAYROLL -OCTOBER 2024

Dave Fornengo                                                                                                                 $1,985.00

Anthony Fornengo                                                                                                          $100.00

Wayne Hessler                                                                                                                 $175.00

Jason Canesi                                                                                                                      $100.00

Lidia Fornengo                                                                                                                  $50.00

Tamara Miritello                                                                                                             $250.00

Doug Wiita                                                                                                                         $570.00

                                                                                                                TOTAL                $3,230.00

CLERK’S REPORT –

1. Pine County Township Officer’s Association Meeting
   1. Saturday, October 26^th, 2024 @ 9am – Hinckley

OLD BUISNESS

1. ROAD WORK – Culvert guards for the beavers are made – selling one to nearby township. Culverts in several places have been unplugged and being monitored. Roads look great. Grader wing will need to be replaced.
2. Duxbury Fire Department meeting has not been set

NEW BUSINESS

1. TRI Township Disposal –
   1. Driver and Labor received a raise
   1. Annual meeting was held and budget was given.
2. Website contract will be renewed but will look for other options next year.
3. Looking at Star link at the townhall to replace At&T

Anything else to come to the board? – NONE

Next meeting is Tuesday, November 12^th, 2024 @6:00

Meeting adjourned at 6:45

Respectfully submitted,

Tamara L Miritello, Clerk