MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – MARCH 11^TH, 2024.

Meeting called to order at 6:00pm by Chair Dave Fornengo.  Present were the following: Supervisor John Fornengo, Jason Canesi, Clerk Tamara Miritello and Treasurer Wayne Hessler. Absent was NPAHD Representative Robin Fornengo.  Bev Carlin was present from Tri-Township Disposal along with Scott and Dale from the public.

Pledge of Allegiance

PUBLIC IMPUT:   

                Motion by John Fornengo, second by Jason Canesi, to approve the March 11^th, 2024 agenda. (Carried 3-0)

                Motion by John Fornengo, second by Jason Canesi, to approve the minutes from February 13^th, 2024 meeting. (Carried 3-0)

                Treasurer’s Report and Cash Balance Statement – Ending balance as of February 29^th,2024 at Northview Bank $57,913.23 for checking and savings $1,167.27 – FEMA was received in February.

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

CLAIMS – March 2024

                AT&T                                                     Phone/Internet March 2024                                       $100.00

                ECE                                                         Electric March 2024                                                         $72.00

Pine County Auditor                       Truth in Taxation 2024                                                   $114.38

Pine County Association               Township dues 2024                                                       $44.19

Kettle River Grafix                          2024 Election Ballots                                                      $15.00

                                                                                                                TOTAL                                                $345.57

PAYROLL -March 2024

Dave Fornengo                                                                                                                 $125.00

Anthony Fornengo                                                                                                          $100.00

Wayne Hessler                                                                                                                 $160.00

Tamara Miritello                                                                                                             $185.00

                                                                                                                TOTAL                $570.00

CLERK’S REPORT –

1. Board of Appeal and Equalization Meeting
   1. April 25^th, 2024 @3pm in Sandstone
2. Federated Co-op’s Balance 2/29/2024 $1,245.88
3. MAT short course March – April, 2024
4. Township Elections – March 12^th, 2024 4pm – 8pm with Annual meeting to follow.
   1. Supervisor (3-term)
   1. Clerk (2-term)
      1. Election Judges
         1. Bev Carlin – Head judge
         1. Agnes Sexton
         1. Lynn Anderson- Arna Township

OLD BUISNESS

1. ROAD WORK
   1. Rocky Blvd has a cave in
   1. Road Review to be set in April

NEW BUSINESS

1. NPAHD Report – no meeting
2. Dale and Scott joined the meeting with concerns over the garbage/culverts along the ditches, as well as some properties in the community that has buildup of “stuff” or worn down/partial down buildings.
   1. At this time the board doesn’t not have any policies on what a landowner does to or not to on their own properties, our Zoning goes through Pine County.
3. There has been a complaint with calls not being answered along with who holds a current certification on the Duxbury Volunteer Fire Department.
   1. The board will look into this matter

Anything else to come to the board? – NONE

Next meeting is Tuesday, April 9^th, 2024 @6:00

Meeting adjourned at 6:48pm

Respectfully submitted, Tamara L Miritello, Clerk