Meeting called to order at 7:30pm by Chair Dave Fornengo.  Also present were the following: Supervisor’s Dave Baker & Anthony Fornengo, NPAHD Representative Fran Levings, Clerk Tamara Miritello and Treasurer Wayne Hessler. Richard Hessler joined us for the meeting.

PUBLIC IMPUT:

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

Motion by Anthony Fornengo, second by Dave Fornengo, to approve the minutes from June 8^th, 2022 meeting. (Carried 3-0)

Treasurer’s Report and Cash Balance Statement – tabled (Carried 3-0)

                                Books are still being worked on by MAT (Minnesota Association of Townships) trainer

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

CLAIMS – July 2022

                AT&T                                                     Phone/Internet July 2022                                             $97.12

                ECE                                                         Electric July 2022                                                              $59.00

                Federated Col-op                            Propane Town hall & Fire Hall                                   $961.34

Jason Fornengo                                Lawnmowing June/July                                                $150.00                

Robin Fornengo                               Reimb. Vacuum cleaner for town hall                    $348.89

Mary Mosser                                     Condolence                                                                       $50.00

Northview Bank                               Grader Payment                                                              $7,510.59

Pine County                                       2022 Assessment                                                            $1,026.00

Roberts Excavating                         Road Work 2022                                                              $55,510.00

Town Of Wilma                                Heller Road                                                                        $125.00

                                                                                                                                                     TOTAL            $65,837.94

PAYROLL – July 2022

Dave Baker                                                                                                                         $100.00

Anthony Fornengo                                                                                                          $100.00

Dave Fornengo                                                                                                                 $125.00

Jason Fornengo                                                                                                                $320.00

Wayne Hessler                                                                                                                 $100.00

Fran Levings                                                                                                                       $115.00

Tamara Miritello                                                                                                             $205.00

Doug Wiita                                                                                                                         $562.50

                                                                                                                TOTAL                $1,627.50

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

CLERK’S REPORT –

1. MAT trainer is still working on our books
2. Township Legal Seminar
   1. Saturday, September 17^th, 2022 @ Rutledge
3. Deputy Clerk- Fran Levings will fill this position
4. Hall is reserved for July 15^th weekend for a private event.

OLD BUISNESS

1. Road Work
   1. All Road work has been completed for the 2022 Season. The board believes roads will be on a 4-to-5-year gravel rotation. The board is happy with how the roads turned out. Fornengo Logging will be doing some roadside brushing to remove a few trees in the right-a-way.
      1. Matt Lourey Trail
      1. School House
      1. Loggers Lane
   1. Jason will continue to do roadside brushing
   1. County will be doing some crushing in our reserved pile.

NEW BUSINESS

1. NPAHD Report –
   1. A series of Blood Pressure Clinics are being held hosted by the District on September. One clinic will be held at the Cloverton Fire Hall from 10am-1pm. First Responder Suzanne Story will be on hand to take the blood pressure of anyone who stops in. This is free to the public. Refreshments will be served.
   1. Dr.Thomas Witt, Administrator – Essentia Hospital-Sandstone provided the following information to the Hospital District:
      1. For the 1^st 5 months of this year the following statistics apply:
         1. Patients Days 1,080
         1. Surgeries 252
         1. Emergency Room Visits 4,445
2. Grader had its Spring maintenance done and new kit was installed that was mentioned earlier this year.

Anything else to come to the board? – NONE

Next meeting is AUGUST 10^th, 2022 @7:30PM

Meeting adjourned at 8:03PM

Respectfully submitted,

Tamara L Miritello, Clerk

Also, Signed by the Chair____________________________________________________Date_________________________