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 13^th, 2024 agenda. (Carried 3-0)

                Motion by Jason Canesi, second by John Fornengo, to approve the minutes from July 9^th, 2024 meeting. (Carried 3-0)

                Treasurer’s Report and Cash Balance Statement – Ending balance as of July 31^th, 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 –

1. Robin Fornengo has filed for the NPAHD Representative for our township
2. Township Legal Seminar
   1. October 5^th 2024 Rutledge 9am – 4pm
3. District 7 Meeting
   1. August 20^th, 2024 Cambridge Registration is at 6pm
4. Resident complimented Jason for the job well done with the roadside brushing.
5. Townhall rental August 24^th, 2024
   1. Donation was given for rental for July – Thank you!!

OLD BUISNESS

1. ROAD WORK – Road work has been completed under budget. Board has decided to finish the remaining roadside brushing.
   1. Jason Canesi made a motion, seconded by Dave Fornengo (Carried 3-0)
   1. A few culverts are plugged due to beavers, Dave Fornengo will build and install grates to keep beavers out.
2. Duxbury Fire Department meeting has not been set

NEW BUSINESS

1. NPAHD Report –
2. TRI Township Disposal –
   1. Disposal account has $43,435.00
   1. 2019 Truck that has hydraulic line issues with rust
   1. Neighboring township having issues with putting non approved garbage in their bins.
3. Cemetery Service for this weekend, Dave Fornengo will have site prep.
4. Snow Plow notices will be sent out due October 1^st, 2024. $120.00/Season
5. Pine County Land Département sent a 60-day review to classified tax-forfeited properties as Conservation/Memorial Forests.
   1. Email will be sent with the following questions:
      1. Will this affect our taxes
      1. Will this still be open to the public

Anything else to come to the board? – NONE

Next meeting is Tuesday, September 10^th, 2024 @6:00

Meeting adjourned at 6:43

Respectfully submitted,

Tamara L Miritello, Clerk