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 August 13th, 2024 agenda. (Carried 3-0)
Motion by Jason Canesi, second by John Fornengo, to approve the minutes from July 9th, 2024 meeting. (Carried 3-0)
Treasurer’s Report and Cash Balance Statement – Ending balance as of July 31th, 2024 at Northview Bank $85,661.57 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 – AUGUST 2024
AT&T Phone/Internet August 2024 $100.00
ECE Electric August 2024 $61.00
Robert’s Excavating Road work 2024 $16,650.00
Northstar Media Paper Notice $19.50
MATIT Insurance $2,298.00
Dave Fornengo Rental and fuel August 2024 $75.00
Robin Fornengo Supplies $22.40
Jason Fornengo Roadside Brushing $3,960.00
Jason Canesi Road Review mileage reimbursement $30.60
Bev Carlin Disposal meeting/mileage reimbursement $209.67
TOTAL $23,426.17
PAYROLL -AUGUST 2024
Dave Fornengo $125.00
Anthony Fornengo $100.00
Wayne Hessler $100.00
Jason Canesi $100.00
Robin Fornengo $70.00
Julia Fornengo $225.00
Lidia Fornengo $212.50
Tamara Miritello $165.00
Doug Wiita $1,170.00
TOTAL $2,267.50
CLERK’S REPORT –
- Robin Fornengo has filed for the NPAHD Representative for our township
- Township Legal Seminar
- October 5th 2024 Rutledge 9am – 4pm
- District 7 Meeting
- August 20th, 2024 Cambridge Registration is at 6pm
- Resident complimented Jason for the job well done with the roadside brushing.
- Townhall rental August 24th, 2024
- Donation was given for rental for July – Thank you!!
OLD BUISNESS
- ROAD WORK – Road work has been completed under budget. Board has decided to finish the remaining roadside brushing.
- Jason Canesi made a motion, seconded by Dave Fornengo (Carried 3-0)
- A few culverts are plugged due to beavers, Dave Fornengo will build and install grates to keep beavers out.
- Duxbury Fire Department meeting has not been set
NEW BUSINESS
- NPAHD Report –
- TRI Township Disposal –
- Disposal account has $43,435.00
- 2019 Truck that has hydraulic line issues with rust
- Neighboring township having issues with putting non approved garbage in their bins.
- Cemetery Service for this weekend, Dave Fornengo will have site prep.
- Snow Plow notices will be sent out due October 1st, 2024. $120.00/Season
- Pine County Land Département sent a 60-day review to classified tax-forfeited properties as Conservation/Memorial Forests.
- Email will be sent with the following questions:
- Will this affect our taxes
- Will this still be open to the public
- Email will be sent with the following questions:
Anything else to come to the board? – NONE
Next meeting is Tuesday, September 10th, 2024 @6:00
Meeting adjourned at 6:43
Respectfully submitted,
Tamara L Miritello, Clerk