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

Pledge of Allegiance

PUBLIC IMPUT:    Clean and pick up parking lot –

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

                Motion by Jason Canesi, second by John Fornengo, to approve the minutes from May 14^th, 2024 meeting. (Carried 3-0)

                Treasurer’s Report and Cash Balance Statement – Ending balance as of May 31^st ,2024 at Northview Bank $38,934. 09 for checking and savings $1,167.42  

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 – JUNE 2024

                AT&T                                                     Phone/Internet JUNE 2024                                          $100.00

                ECE                                                         Electric JUNE 2024                                                           $136.04

Bev Carlin                                           Tri Township /gas Reimb.                                            $54.59

Deep Rock                                           Fuel                                                                                       $796.64

Hinckley Culvert                              Culverts                                                                               $1,541.61

Dave Fornengo                                 Rental and fuel June 2024                                            $75.00

                                                                                                                TOTAL                                                $2,703.88

PAYROLL -JUNE 2024

Dave Fornengo                                                                                                                 $250.00

Anthony Fornengo                                                                                                          $100.00

Wayne Hessler                                                                                                                 $100.00

Jason Canesi                                                                                                                      $100.00

Tamara Miritello                                                                                                             $165.00

Doug Wiita                                                                                                                         $560.00

                                                                                                                TOTAL                $1,625.00

CLERK’S REPORT –

1. Federated Co-op’s Balance 5/31/2024 $1,764.56
2. Township Legal Seminar
   1. October 5^th, 2024 Rutledge 9am – 4pm

OLD BUISNESS

1. ROAD WORK

NEW BUSINESS

1. NPAHD Report –
   1. No Urgent Care in Sandstone, now only at the Hinckley facility.
   1. Full time nurse Supervisor was hired
   1. CAN course will be provided in the fall.
2. TRI Township Disposal –
   1. Nothing new, just paid bills
3. Dale Kiehbury has started a petition against the parking lot by Matt Lourey Trail.
4. Possible boat launch at Crooked Lake

Anything else to come to the board? – NONE

Next meeting is Tuesday, August 13^th, 2024 @6:00 Meeting adjourned at 6:54

Meeting called to order at 6:01pm 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.  Scott and Alicia Lavaala from the public joined the meeting.

Pledge of Allegiance

PUBLIC IMPUT:   

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

                Motion by Jason Canesi, second by John Fornengo, to approve the minutes from April 14^th, 2024 meeting. (Carried 3-0)

                Treasurer’s Report and Cash Balance Statement – Ending balance as of April 30^st ,2024 at Northview Bank $40,241.09 for checking and savings $1,167.42  

Motion by Dave 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 – MAY 2024

                AT&T                                                     Phone/Internet MAY 2024                                          $100.00

                ECE                                                         Electric MAY 2024                                                            $69.00

Dave Fornengo                                 Rental/fuel 5/2024                                                          $75.00

Agnes Sexton                                    Election Judge                                                                   $80.00

                                                                                                                TOTAL                                                $324.00

PAYROLL -May 2024

Dave Fornengo                                                                                                                 $732.50

Anthony Fornengo                                                                                                          $200.00

Wayne Hessler                                                                                                                 $100.00

Jason Canesi                                                                                                                      $200.00

Tamara Miritello                                                                                                             $165.00

Jason Fornengo                                                                                                                $75.00

Doug Wiita                                                                                                                         $635.00

                                                                                                                TOTAL                $2,107.50

CLERK’S REPORT –

1. Federated Co-op’s Balance 4/30/2024 $1,764.56
2. Township Legal Seminar
   1. October 5^th, 2024 Rutledge 9am – 4pm

OLD BUISNESS

1. ROAD WORK
   1. Road review
   1. County extended Loggers Lane 2 years ago, and would like to know if the township would like to take it over.
      1. Motion to take over ¼ mile on Loggers Lane – Motion by Jason Canesi, Second by John Fornengo. Carried 3-0
   1. Motion by Jason Canesi, second by John Fornengo to hire Roberts for road work for the season 2024. Carried 3-0
2. Duxbury Fire Department
   1. Meeting with 3 local townships chairmen with the new fire chief on June 6^th, 2024.

NEW BUSINESS

1. NPAHD Report – no meeting

Anything else to come to the board? – NONE

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

Meeting adjourned at 6:45

MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – April 9^TH, 2024.

Meeting called to order at 6:01pm 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.

Pledge of Allegiance

PUBLIC IMPUT:   

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

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

                Treasurer’s Report and Cash Balance Statement – Ending balance as of March 31^st ,2024 at Northview Bank $44,771.44 for checking and savings $1,167.42  

Motion by Dave 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 Dave Fornengo, second by Jason Canesi, to approve internal transfers for the book close of 2022.

• General Fund $24,000.00
• Driveways $15,000.00
• Cemetery $5,000.00
• Fire Protection $3,000.00

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

CLAIMS – APRIL 2024

                AT&T                                                     Phone/Internet April 2024                                          $100.00

                ECE                                                         Electric April 2024                                                            $70.00

US Treasury                                        1^St Qtr. Taxes                                                                     $257.02

Bev Carlin                                           Garbage board/reimburse.                                         $144.79

Northstar Media                              Elections/annual meeting                                           $19.79

Dave Fornengo                                 Grader parts/gas reimburse.                                      $51.00

Lynn Anderson                                 Election Judge                                                                   $80.00

Seven County Senior                      Contract for services 2024                                            $250.00

Pine County Historical                   Contract for services 2024                                            $250.00                

Doug Wiita                                         Ziegler trip reimburse                                                   $58.65

Ziegler Cat                                          Parts                                                                                      $924.93

                                                                                                                TOTAL                                                $2,206.18

PAYROLL -March 2024

Dave Fornengo                                                                                                                 $865.00

Anthony Fornengo                                                                                                          $300.00

Wayne Hessler                                                                                                                 $200.00

Jason Canesi                                                                                                                      $300.00

Tamara Miritello                                                                                                             $575.00

Jason Fornengo                                                                                                                $375.00

Doug Wiita                                                                                                                         $445.00

                                                                                                                TOTAL                $3,060.00

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 held on March 12^th, 2024 with the following nominated.
   1. Supervisor (3-term) Dave Fornengo
   1. Clerk (2-term) Tamara Miritello

OLD BUISNESS

1. ROAD WORK
   1. Road review set for Monday April 22^nd, 2024 @ noon

NEW BUSINESS

1. NPAHD Report – no meeting

Anything else to come to the board? – NONE

Next meeting is Tuesday, May 14^th, 2024 @6:00

Meeting adjourned at 6:45

Respectfully submitted,Tamara L Miritello, Clerk