All monthly minutes that are posted are unapproved and can change/edit at any point prior and at the following meeting.  Unapproved Minutes will be posted prior to next monthly meeting.

Posted on by

MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – DECEMBER 12TH, 2023.

Meeting called to order at 6:05pm by Chair Dave Fornengo.  Present were the following: Supervisor Jason Canesi John Fornengo, Treasurer Wayne Hessler, Clerk Tamara Miritello and NPAHD Representative Robin Fornengo. From the public wase Bev Carlin

Pledge of Allegiance

PUBLIC IMPUT:   

                Motion by Dave Fornengo, second by Jason Canesi, to approve the December 12th, 2023 agenda. (Carried 3-0)

                Motion by Dave Fornengo, second by Jason Canesi, to approve the minutes from November 14th, 2023 meeting. (Carried 3-0) Amended to the minutes were Robin Fornengo was absent at the November meeting. 

Treasurer’s Report and Cash Balance Statement – Ending balance as of November 30st, 2023 at Northview Bank $46,242.35 – Waiting for FEMA info for road reimbursement.

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

                Books are being worked on for the 2022 year

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

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

                Motion by Dave Fornengo, second by Jason Canesi, to pay Robert’s Excavating $22,000.00

CLAIMS – DECEMBER  2023

                AT&T                                                     Phone/Internet December 2023                                $100.00

                ECE                                                         Electric December 2023                                                 $20.00

                Bev Carlin                                           Tri-Township Disposal                                                   $50.00

                Couri & Ruppe                                  Beaver Dam                                                                       $125.00

                Glen Williamson                              Website                                                                              $370.00

                Roberts Excavating                         Roadwork 2023 Season                                                $22,000.00

                                                                                                                               TOTAL                                 $22,669.59

PAYROLL -December 2023

Dave Fornengo                                                                                                                 $125.00

Anthony Fornengo                                                                                                          $100.00

Wayne Hessler                                                                                                                 $100.00

Doug Wiita                                                                                                                         $237.50

Robin Fornengo                                                                                                               $80.00

Jason Canesi                                                                                                                      $100.00

                                                                                                                TOTAL                $742.50

CLERK’S REPORT –

  1. Board of Appeal and Equalization Meeting
    1. April 25th, 2024 @3pm in Sandstone
  2. 2024 Elections – mail in ballot process – to be counted by Pine County
    1. Motion by Dave Fornengo, second by Jason Canesi (carried 3-0)
  3. 2024 Calendar
  4. At&t address to be updated

OLD BUISNESS

  1. ROAD WORK
    1. Plow truck has a few parts order from Amazon
    1. FEMA application is waiting for approval

NEW BUSINESS

  1. NPAHD Report
    1. Looking for a director of Nursing
    1. New doctor in Moose Lake Oncology will be going to Sandstone once a week.
    1. Hinckley Clinic will be open in March and hoping to have a Pharmacy
  2. TRI TOWNSHIP DISPOSAL
    1. Bev Carlin will attend meetings
  3. Light has been ordered for the townhall

Anything else to come to the board? – NONE

Next meeting is Tuesday, January 9, 2024 @6:00PM

Meeting adjourned at 6:45pm

Respectfully submitted,

Tamara L Miritello, Clerk