MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – JULY 14TH 2021.
Meeting called to order at 7:30pm by Chair Dave Fornengo. Also presents were the following: Supervisor’s Dave Baker & Anthony Fornengo, Treasurer Wayne Hessler, Clerk Tamara Miritello and NPAHD Representative Fran Levings. Absent was Deputy Clerk Samantha Gardner.
PUBLIC IMPUT:
Motion by Anthony Fornengo, second by Dave Baker, to approve the agenda. (Carried 3-0)
Motion by Dave Fornengo, second by Anthony Fornengo, to approve the minutes from June 9th, 2021 meeting. (Carried 2-0)
Treasurer’s Report and Cash Balance Statement was tabled
**We are expecting the first tax payment this month, so we are leaving the accounts as is vs transferring funds to fix deficit. **
FUND BALANCES – JULY 2021:
GENERAL FUND $(4,867.70)
ROAD & BRIDGE $27,447.50
FIRE PROTECTION $7,907.15
CEMETERY/LANDSCAPING $5,037.39
FIRE HALL $125.45
SAVINGS ACCOUNT $1,165.64
DRIVEWAYS $8,664.75
TOTAL $45,480.18
Clerk Tamara Miritello prepared and presented the Claims and Payroll list for approval.
CLAIMS – JULY 2021
Tammy Miritello Postage reimburse $55.00
Bruno Deep Rock Diesel $750.17
AT&T Phone/Internet July 2021 $98.16
ECE July 2021 Electric $61.00
US Treasury 2nd Qtr.
taxes $918.00
Ziegler Cat Caterpillar – grader $69,725.00
Jason Fornengo Road side brushing $5,670.00
Roberts Excavating Road work 2021 Inv. 1719 $9,670.00
NAPA-Sandstone July 2021 Statement $71.49
Jason Fornengo Mowing Reimbursement July $75.00
Town of Wilma Heller Rd – Roadside brushing $5,670.00
TOTAL $87,143.17
RECEIPTS- JULY 2021
Northview Bank Interest – Checking $1.74
Northview Bank Interest – Savings $0.15
Northview Bank Grader – funds $69,725.00
TOTAL $69,726.89
PAYROLL – JULY 2021
Dave Baker $100.00
Anthony Fornengo $100.00
Dave Fornengo $295.00
Jason Fornengo $260.00
Wayne Hessler $160.00
Fran Levings $45.00
Tamara Miritello $245.00
Doug Wiita $625.00
TOTAL $1,830.00
Motion by Dave Fornengo, second by Anthony Fornengo, to pay these bills. (Carried 3-0)
CLERK’S REPORT –
- Town hall has been reserved for Hager
- Country Store & More (Corner of Duxbury Rd & Tamarack Rd) offering propane, Non-Oxy Fuel.
- ARPA Meeting July 27th, 2021
- District 7 Meeting August 12th, 2021
- Township Legal Seminar – September 25th 2021
OLD BUISNESS
- Road Work
- Rocky Road completed
NEW BUSINESS
- NPAHD Report
- A Strategic Planning Committee has been formed to work on a 3-year plan for the Hospital District. Committee members are Bill Olson, Fran Levings, Barb Fischer, Brenda Langseth-Perrault, Gary Klein, Catherine Colsrud, and Doug Driver.
- Benefits for having a Hospital District
- Oversight of health care quality being provided in the community
- Input solicited from the community regarding local health needs
- Access to federal and state grants & other funding
- Advocacy voice for improving health care to our community on the state & Federal levels of government.
- Watch for the Hospital District Newsletter every other month from now on.
- Grader
- Ziegler – Preventative Maintenance contract. A non-binding, pay per work order.
- Next year the board would like to budget for tires.
- Dave Fornengo will price out the old grader, to sell.
Anything else to come to the board? – NONE
Next meeting is August 11th, 2021 @7:30PM
Meeting adjourned at 8:44pm
Respectfully submitted,
Tamara L Miritello, Clerk
Also, Signed by the Chair____________________________________________________Date_________________________