MINUTES – NEW DOSEY BOARD OF SUPERVISORS MEETING – JULY 8^TH, 2020

Chairman Dave Fornengo called the meeting to order at 7:30p.m.  Also present:  Supervisor’s Anthony Fornengo and Dave Baker, Clerk Tamara Miritello, Treasurer Wayne Hessler and Deputy Clerk Samantha Gardner.

PUBLIC IMPUT:  NONE

Motion by Dave Fornengo, second by Anthony Fornengo to approve the agenda. (Carried 3-0)

Motion by Dave Fornengo, second by Anthony Fornengo to approve the minutes from June 10^h, 2020 Regular Board meeting. (Carried 3-0)

Clerk Tamara Miritello presented the Treasurer’s Report and Cash Balance Statement.

FUND BALANCE:

General Fund –                                                                                  $-2,623.14

Road and Bridge –                                                                             $29,766.55

Cemetery/Landscaping –                                                               $2,596.67

Fire Protection –                                                                                $6,528.23

Driveways –                                                                                         $6,392.76

Savings –                                                                                               $1,164.25

Fire Hall –                                                                                             $125.45

TOTAL FUNDS                                                                                   $43,950.77

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

Clerk Tamara Miritello prepared and presented the Claims Report and Net Payroll for approval.

CLAIMS:

                #7219 –AT&T                                     Telephone/Internet                        $96.95

                #7220 – A&T Pump Service          Service/labor for well                     $1,099.50

                #7221 – Tamara Miritello              Mileage Reimbursement              $25.50

                #7222 – Napa                                    July Statement                                  $51.99

                #7223 – Paul’s Portables               Rental – May & June                       $227.00

                #7224 – East Central Energy         Electric Bill                                          $45.00

                #7225 – US Treasury                       2^nd Qtr. Payroll Taxes                      $807.08

GROSS PAY:

                Dave Baker                                                                                                         $100.00

                Anthony Fornengo                                                                                          $100.00

                Dave Fornengo                                                                                                 $125.00

                Wayne Hessler                                                                                                  $200.00

                Frances Levings                                                                                                 $40.00

                Tamara Miritello                                                                                               $435.00

                Doug Wiita                                                                                                          $475.00

Motion by AJ Fornengo, second by Dave Baker to pay these bills. (Carried 3-0)

CLERK’S REPORT:

• Head Election Judge/Clerk Training Monday June 29^th, 2020 Ballots will be counted on August 12^th, 2020 due to COVID-19. Most changes will not apply to our township as we are mail in vote.
• NPAHD – filing notice for NPAHD Directors – Expires 12/31/2020 Filing period is July 28 2020 – August 11^th, 2020.
• Town hall water has been repaired.

OLD BUISNESS:

• Road maintenance update will be reported back after August 4^th, 2020 from Gus.

NEW BUISNESS:

• NPAHD REPORT: Prepared by Fran Levings, Presented by Dave Baker.
  • The Hospital District Board approved a motion to honor 2 grant requests from Essentia Health – Sandstone. One in the amount of $13,048.00 to purchase UV Sanitizing Machines and one in the amount of $22,000 for an Emergency Negative Air Room for COVID-19 response.

 Meeting adjourned at 8:45p.m.

Respectfully submitted,

Tamara L Miritello, Clerk of New Dosey Township

Also, Signed by

Chairman____________________________________________________Date_____________________

David W. Fornengo