MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – January 9^TH, 2023.

Meeting called to order at 6:01pm by Chair Dave Fornengo.  Present were the following: Supervisor Jason Canesi, John Fornengo, and Treasurer Wayne Hessler. Absent were Clerk Tamara Miritello and NPAHD Representative Robin Fornengo.    

Pledge of Allegiance

PUBLIC IMPUT:   

                Motion by Jason Canesi, second by John Fornengo, to approve the January 9^th, 2024 agenda. (Carried 3-0)

                Motion by Jason Canesi, second by John Fornengo, to approve the minutes from December 14^th, 2023 meeting. (Carried 3-0)

                Motion by Jason Canesi, second by John Fornengo, to approve the minutes from the Special Meeting on December 22^nd, 2023. (Carried 3-0)

Treasurer’s Report and Cash Balance Statement – Ending balance as of December 31^st, 2023 at Northview Bank $53,536.30 for checking and savings $1,167.27 – Waiting for FEMA info for road reimbursement.

Motion by Jason Canesi, second by John Fornengo, 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 – JANUARY 2024

                AT&T                                                     Phone/Internet January 2024                                    $100.00

                ECE                                                         Electric January 2024                                                      $64.00

                MATIT                                                   Insurance 2024                                                                 $896.00

                US Treasury                                        Payroll Taxes 4^th qtr.                                                      $431.76

                Northview Bank                               Grader Payment                                                              $7,510.59

Deep Rock                                           Fuel                                                                                       $700.00

MN Township Ass.                          Dues 2024                                                                           $294.64

NAPA                                                    December statement                                                     $24.28

                                                                                                                TOTAL                                                $10,021.27

PAYROLL -January 2024

Dave Fornengo                                                                                                                 $125.00

Anthony Fornengo                                                                                                          $100.00

Wayne Hessler                                                                                                                 $100.00

Jason Canesi                                                                                                                      $100.00

                                                                                                                TOTAL                $425.00

CLERK’S REPORT –

1. Board of Appeal and Equalization Meeting
   1. April 25^th, 2024 @3pm in Sandstone
2. Taxes have been sent to the accountant.

OLD BUISNESS

1. ROAD WORK

NEW BUSINESS

1. NPAHD Report – no meeting
2. Dave ordered light bulbs to replace at the townhall.

Anything else to come to the board? – NONE

Next meeting is Tuesday, February 13th, 2024 @6:00PM

Meeting adjourned at 6:15pm

Respectfully submitted,Tamara L Miritello, Clerk

This entry was posted on Thursday, February 8th, 2024 at 2:24 pm and is filed under Board Minutes. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.