Meeting called to order at 6:15 pm by Dave Fornengo

Pledge of allegence was done.

Public input: Bev Carlin announced the Senior meeting will be held at the New Dosey Townhall on March 26th 2025 at noon.

Motion may be Jason Canesi and 2nd by John Fornengo to approve the Adgenda of February 11th 2025 Meeting.

Motion may be Jason Canesi and 2nd by John Fornengo to approve the meeting minutes of the January 23rd 2025 meeting.

Motion by Dave Fornengo to Pay bills, 2nd by Jason Canesi.

Treasures report:

$68,672.10 in checking and $1169.87 in savings.

Motion to approve the treasures report by Dave Fornengo and 2nd by John Fornengo.

Katie Krejci attended the meeting and Bev Carlin.

Katie Krejci is interested in filling the clerks postion.

Dave Fornengo reported the grader needs a hosed replaced. Doug will pick one up in Duluth along with some Hyfraulic oil for the grader.

Elections will be held on March 11th, 2025 from 4-8 pm. Bev Carlin will be head Judge, Robin Fornengo and Agie Sexton will be judges.

Bev Carlin reported the garbage board renewed their CD.

Meeting adjourned at 7:00 pm.

Meeting called to order at 5:45 pm by Dave Fornengo

Pledge of allegence was done.

No public input.

Motion may be Jason Canesi and 2nd by John Fornengo to approve the Adgenda of Jan. 23rd 2025 Meeting.

Motion may be Jason Canesi and 2nd by John Fornengo to approve the meeting minutes of the December 4th meeting.

Motion by Dave Fornengo to Pay bills, 2nd by Jason Canesi.

Treasures report:

$76,995 in checking.

Wayne and Tammy are finializing the 2023/2024 books.

Motion to approve the treasures report by Dave Fornengo and 2nd by John Fornengo.

Dave Fornengo has talked to Katie Krejci and and she is interested in being appointed clerk. She will attend the February meeting.

Meeting adjourned at 7:00 pm.

 

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, and Clerk Tamara Miritello.

Pledge of Allegiance

PUBLIC IMPUT:    

Motion by John Fornengo, second by Jason Canesi, to approve December 4^th, 2024 agenda. (Carried 3-0)

Motion by Jason Canesi, second by John Fornengo, to approve the minutes from November 12th, 2024 meeting. (Carried 3-0)

Treasurer’s Report and Cash Balance Statement –

Ending balance as of November 30th, 2024 at Northview Bank $68,986.00 for checking and savings $1,167.78

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 – DECEMBER 2024

                AT&T                    Phone/Internet December 2024                                 $100.00

                ECE                      Electric December 2024                                                 $66.00

                Beverly Carlin     Board Meeting, and gas Reimbursement             $54.59

                Napa                    December statement                                                     $83.99

                                                               TOTAL                                                $304.58

PAYROLL -DECEMBER 2024

Dave Fornengo                                                                                                                 $125.00

Anthony Fornengo                                                                                                          $100.00

Wayne Hessler                                                                                                                 $280.00

Jason Canesi                                                                                                                      $100.00

Tamara Miritello                                                                                                             $165.00

TOTAL                $770.00

CLERK’S REPORT –

1. Election results for New Dosey Township had a 79% turnout
2. December’s meeting changed?
   1. Dave Fornengo made a Motion, Jason Canesi second, to change the meeting to Wednesday, January 25th, 2025 at 5:30pm (Carried 3-0)

OLD BUISNESS

1. ROAD WORK – All culverts have been cleared from the beavers.
2. Duxbury Fire Department meeting has not been set

NEW BUSINESS

1. Voters will need to vote on Clerk position for hire outside of township residents to retain a new clerk.

Anything else to come to the board? – NONE

Next meeting is Thursday 23^rd , 2025 @5:30

Meeting adjourned at 6:31

Respectfully submitted,

Tamara L Miritello, Clerk

Also, Signed by the Chair____________________________________________________Date_________________________