MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – ARPIL 13th 2022.

Meeting called to order at 7:30pm by Chair Dave Fornengo.  Also present were the following: Supervisor’s Dave Baker & Anthony Fornengo, Clerk Tamara Miritello and NPAHD Representative Fran Levings. Treasurer Wayne Hessler was absent.  Scott and Julie Trenholm from the public.

PUBLIC IMPUT:

• Wanted to know about garbage service and reported a culvert issue.

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

Motion by Anthony Fornengo, second by Dave Fornengo, to approve the minutes from March 9^th, 2022 meeting. (Carried 3-0)

Treasurer’s Report and Cash Balance Statement – tabled (Carried 3-0)

                                Books are still being worked on by MAT trainer

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

CLAIMS – April 2022

                AT&T  Phone/Internet April 2022                                           $98.00

                Fran Levings   Moderator                                                     $20.00

                Jason Fornengo  Roadside Brushing                                      $2,700.00

                NorthStar Media  Notice for Elections                                   $21.94

                ECE   Electric April      2022                                                     $63.00

                Dave Baker Tri-Township Disposal                               $50.00

                Bruno Deep Rock Fuel – Plowing                                             $77.21

                US Treasury 1^st Qtr. Taxes                                                         $859.10

                TOTAL            $3,889.25

PAYROLL – April 2022

Dave Baker                                                                                                 $200.00

Anthony Fornengo                                                                                     $200.00

Dave Fornengo                                                                                           $250.00

Fran Levings                                                                                                $90.00

Tamara Miritello                                                                                          $350.00

                                                                                        TOTAL                $1,090.00

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

CLERK’S REPORT –

1. MAT trainer is still working on our books.
   1. Filed for MN State Year End Audit extension per Nicole from MAT
2. 2022 Open Book Board of Appeal and Equalization
   1. April 21^st, 2022 @ 3pm North Pine Government Center
3. Pine County Tax Forfeited Land Sale
   1. Board was not interested and county can sell
4. MAT has training in Duluth
   1. Clerk & Treasurers 4/13
5. Looking for Deputy Clerk

OLD BUISNESS

1. Road Work -Road Review set for 8am, Tuesday, May 10^th, 2022.
   1. County Assessing – County will be doing property assessing as Bob Brewster is retiring.

NEW BUSINESS

1. NPAHD Report – Fran Levings
   1. The district approved a grant request from Essentia -Sandstone to purchase a second Tele-Sitter for $10,000. Vote was 8-7

The district has discontinued plans for a Memory Garden on the campus.  We deemed it to be too expensive, too steeped in regulations at the state level and the project did not have full support of Essentia-Sandstone.  Dr. Tom Witt, Essentia Administrator suggested designing and building a “walking path” instead.  We are taking that under advisement.

The EMR course being sponsored by the district have been filled by 15 applicants.

Anything else to come to the board? – NONE

Next meeting is May 11^th, 2022 @7:30PM

Meeting adjourned at 8:17PM

Respectfully submitted,

Tamara L Miritello, Clerk Also, Signed by the Chair_______________________________________

MINUTES – NEW DOSEY TOWNSHIP BOARD OF RE-ORGANIZATION MEETING – MARCH 21^st, 2022

Meeting called to order at 7:30pm by Dave Fornengo. Present were Supervisor’s Dave Baker and Re-Elected Anthony Fornengo, and Re-Elected Clerk Tamara Miritello. Absent were Wayne Hessler

Motion by Dave Baker, second by Dave Fornengo, to approve the agenda.

Anthony Fornengo took the Oath of Office for a 3-year term as Supervisor. 

Tamara Miritello took the Oath of Office for a 2-year term as Clerk.

Motion by Dave Baker, second by AJ Fornengo, to elect Dave Fornengo as Chair of the Board for 1 year.

Motion by Dave Baker, second by Dave Fornengo, to elect Anthony Fornengo as Vice-Chair of the Board for 1 year.

Anything else for the good of the cause?

1. Road Review will be set at April Regular Board meeting.

Meeting adjourned at 7:33pm

Respectfully Submitted,

Tamara Miritello – Clerk

Also, signed by the Chair

______________________________________________Date________

MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – MARCH 9th 2022.

Meeting called to order at 7:30pm by Chair Dave Fornengo.  Also present were the following: Supervisor’s Dave Baker & Anthony Fornengo, Treasurer Wayne Hessler and clerk Tamara Miritello

PUBLIC IMPUT:

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

Motion by Anthony Fornengo, second by Dave Fornengo, to approve the minutes from February 9^th, 2022 meeting. (Carried 3-0)

Treasurer’s Report and Cash Balance Statement – tabled (Carried 3-0)

                                Books are still being worked on by MAT trainer

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

CLAIMS – March 2022

                AT&T                                                     Phone/Internet March 2022                                        $98.69

                Fran Levings                                       Elections                                                                             $110.00

                Robin Fornengo                               Reimbursement for supplies                                      $35.67

                NorthStar Media                              Notice for Elections                                                        $13.77

                ECE                                                         Electric March 2022                                                         $70.00

                Seven County Senior                      Contract for Services                                                     $250.00

                Family Pathways                              Contract for Services                                                     $250.00

                Jason Fornengo                                Fuel Reimbursement                                                     $237.91

                Beverly Carlin                                    Elections                                                                             $90.00  

                                                                                                                                                     TOTAL            $1,156.04

PAYROLL – March 2022

Dave Baker                                                                                                                         $200.00

Anthony Fornengo                                                                                                          $525.00

Dave Fornengo                                                                                                                 $557.50

Wayne Hessler                                                                                                                 $200.00

Fran Levings                                                                                                                       $80.00

Tamara Miritello                                                                                                             $490.00

Jason Fornengo                                                                                                                $1075.00

Robin Fornengo                                                                                                               $40.00

                                                                                                                TOTAL                $3,167.50

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

CLERK’S REPORT –

1. MAT trainer is still working on our books.
2. March 2022 Elections Results    
   1. Anthony Fornengo – Supervisor seat (3-year term)
   1. Tamara Miritello – Clerk seat (2-year term)
3. 2022 Open Book Board of Appeal and Equalization
   1. April 21^st, 2022 @ 3pm North Pine Government Center
4. Pine County Township Officer’s Association Meeting
   1. March 26^th, 2022 @ 9am Hinckley Community Center
5. MAT Spring Courses 2022             
   1. New Officers 3/14
   1. Supervisors 3/15
   1. Clerk & Treasurers 3/16
6. Board of Reorganization changed to 3/21 7:30pm

OLD BUISNESS

1. Road Work
   1. Had someone look over grader and will take care of the tank heater during our Spring service appointment.
   1. Plow crew made the decision not to service roads or drives due to the ice cover under the snow. They felt like it would’ve created more issues with no traction.
2. Someone has inquired about a fuel tank and would like to purchase if we no longer use. Board approved the sale.

NEW BUSINESS

1. NPAHD Report – Fran Levings
   1. In conjunction with the Hospital District, Pine Technical Institute will be offering in April FREE Classes on Emergency Responder Training.  The Hospital District will then pay for all the books and workbooks, the certificate fee, and the EMR bag with startup equipment.  The Hospital District will also pay each person who takes the training $250 after their first year as a 1^st Responder and another $250 after their second year. The total cost for this will be $760/trainee. Pine Tech has limited the class size to 15. The Hospital District has identified an acute need for first Responders with the townships and cities of the district.  Only residents of the Hospital District will qualify for this program.

Anything else to come to the board? – NONE

Next meeting is APRIL 13^TH, 2022 @7:30PM

Meeting adjourned at 8:05PM

Respectfully submitted,

Tamara L Miritello, Clerk

Also, Signed by the Chair____________________________________________________Date_________________________