Meeting called to order at approximately 6:03 PM by Chair David Fornengo. Present were Chair David Fornengo, Supervisor Jason Canesi, Treasurer Wayne Hessler, and Clerk Kathleen Krejci. Also in attendance from the public were Anthony Fornengo, Robin Fornengo, and Jason Fornengo.

APPROVE THE AGENDA

• Motion by David Fornengo, second by Jason Canesi to approve the Board of Reorganization agenda. (Carried)

ELECT A CHAIR and VICE CHAIR

• Motion by Jason Canesi to elect David Fornengo as Chair (Carried).
• Motion by David Fornengo to elect Jason Canesi as Vice Chair (Carried)

ADOPT SCHEDULE OF REGULAR BOARD MEETINGS

• Motion by David Fornengo, second by Jason Canesi to continue with second Tuesday of the month at 5:30pm (Carried)

DESIGNATE AN OFFICIAL NEWSPAPER

• Motion by David Fornengo, second by Jason Canesi to continue to use North Pine County News (Carried)

SET COMPENSATION FOR TOWN OFFICERS/EMPLOYEES

• Motion by David Fornengo, second by Jason Canesi to eliminate the Zoning Administrator and Planning Commissioner positions (Carried)
• Motion by Jason Canesi, second by David Fornengo to increase housekeeping to $35/hour (Carried)
• Motion by Jason Canesi, second by David Fornengo to increase operators to $45/hour (Carried)

DESIGNATE POSTING PLACES

• Motion by David Fornengo, second by Jason Canesi to designate the Township Website and Outdoor Poster Board as posting places (Carried)

DESIGNATE A BANK AS THE TOWNSHIP DEPOSITORY

• Motion by David Fornengo, second by Jason Canesi to continue to use Northview Bank as the township depository (Carried)

CONSIDER CONFLICT OF INTEREST ISSUES

• Lawn mower rental – David Fornengo signed the conflict of interest form for renting his lawn mower to the township for summer use at the town hall and cemetery
• Brushing – Jason Fornengo signed the conflict of interest form for providing contracted brushing services for the township as a board member

REVIEW AND AMEND BOARD POLICIES, IF NEEDED

• Motion by David Fornengo, second by Jason Canesi to continue with resident driveway snowplowing at $120/driveway (Carried)

REVIEW INSURANCE POLICIES

• Increase contents limit with MATIT? No changes at this time.

ADJOURN

Meeting adjourned at 6:16 PM

Respectfully submitted,

Kathleen Krejci, Clerk

MINUTES – NEW DOSEY TOWNSHIP BOARD OF RE-ORGANIZATION MEETING – MARCH 21^st, 2022

Meeting called to order at 7:30pm by Dave Fornengo. Present were Supervisor’s Dave Baker and Re-Elected Anthony Fornengo, and Re-Elected Clerk Tamara Miritello. Absent were Wayne Hessler

Motion by Dave Baker, second by Dave Fornengo, to approve the agenda.

Anthony Fornengo took the Oath of Office for a 3-year term as Supervisor. 

Tamara Miritello took the Oath of Office for a 2-year term as Clerk.

Motion by Dave Baker, second by AJ Fornengo, to elect Dave Fornengo as Chair of the Board for 1 year.

Motion by Dave Baker, second by Dave Fornengo, to elect Anthony Fornengo as Vice-Chair of the Board for 1 year.

Anything else for the good of the cause?

1. Road Review will be set at April Regular Board meeting.

Meeting adjourned at 7:33pm

Respectfully Submitted,

Tamara Miritello – Clerk

Also, signed by the Chair

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