MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – FEBRUARY 9th 2022
Meeting called to order at 7:30pm by Chair Dave Fornengo. Also present were the following: Supervisor’s Dave Baker & Anthony Fornengo, Treasurer Wayne Hessler, NPAHD Representative Fran Levings along with John from the public. Clerk Tamara Miritello via phone
PUBLIC IMPUT:
Motion by Dave Fornengo, second by Anthony Fornengo, to approve the agenda. (Carried 3-0)
Motion by Anthony Fornengo, second by Dave Fornengo, to approve the minutes from January 12th, 2022 meeting. (Carried 3-0)
Treasurer’s Report and Cash Balance Statement – tabled (Carried 3-0)
Books are still being worked on by MAT trainer
Clerk Tamara Miritello prepared and presented the Claims and Payroll list for approval.
CLAIMS – February 2022
AT&T Phone/Internet February 2022 $98.69
Dave Baker Tri-Township Disposal Meeting $50.00
Deep Rock Diesel Fuel $976.45
Diane Quinzon Refund for snowplowing $120.00
ECE Electric February 2022 34.00
Kettle River Grafix Ballots for 2022 elections 21.50
Napa February statement $474.42
Pine County Truth in Taxation 2022 $87.72
Robert Springer CPA $240.00
Ziegler Cat Parts $64.68
TOTAL $2,167.46
PAYROLL – February 2022
Dave Baker $100.00
Anthony Fornengo $100.00
Dave Fornengo $365.00
Wayne Hessler $110.00
Fran Levings $70.00
Tamara Miritello $275.00
Mike Schuller $275.00
TOTAL $1,295.00
Motion by Dave Fornengo, second by Anthony Fornengo, to pay these bills. (Carried 3-0)
CLERK’S REPORT –
- MAT trainer is still working on our books.
- March 2022 Elections
- Supervisor seat (3-year term)
- Clerk seat (2-year term)
- Summary of the building permits issued from Pine County Jan 2020 – Jan 2022
- Reschedule Audit
- Deputy Clerk – Samantha Gardner Resigned
- Appoint Election Judges
- Fran Levings
- Bev Carlin
- Tamara Miritello
- Appoint Board of Canvass
- Dave Baker
- Open to public
OLD BUISNESS
- Road Work
- Have someone coming to look at grader as it had issues starting with the cold temps
- County Assessing – Board will look over the options and have a decision by April
- Insurance paperwork – signed
NEW BUSINESS
NPAHD Report – Fran Levings
In conjunction with the Hospital District, Pine Technical Institute will be offering in April FREE Classes on Emergency Responder Training. The Hospital District will then pay for all the books and workbooks, the certificate fee, and the EMR bag with startup equipment. The Hospital District will also pay each person who takes the training $250 after their first year as a 1st Responder and another $250 after their second year. The total cost for this will be $760/trainee. Pine Tech has limited the class size to 15. The Hospital District has identified an acute need for first Responders with the townships and cities of the district. Only residents of the Hospital District will qualify for this program.
Pine County Covid 19 Reports as of Feb 7, 2022: 6,645 Cases and 59 deaths
In 2021, The Hospital District’s website had 731 visits.
Anything else to come to the board? – NONE
Next meeting is March 9TH, 2022 @7:30PM
Meeting adjourned at 8:05PM
Respectfully submitted,
Tamara L Miritello, Clerk
Also, Signed by the Chair____________________________________________________Date_________________________