Meeting called to order at 6:00pm by Chair Dave Fornengo. Present were the following: Supervisor John Fornengo, Jason Canesi, Treasurer Wayne Hessler, Clerk Tamara Miritello and Bev Carlin from Tri -Township Disposal.
Pledge of Allegiance
PUBLIC IMPUT:
Motion by John Fornengo, second by Jason Canesi, to approve July 9th, 2024 agenda. (Carried 3-0)
Motion by Jason Canesi, second by John Fornengo, to approve the minutes from June 11th, 2024 meeting. (Carried 3-0)
Treasurer’s Report and Cash Balance Statement – Ending balance as of June 30th, 2024 at Northview Bank $87,482.87 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 – JULY 2024
AT&T Phone/Internet July 2024 $100.00
ECE Electric July 2024 $65.00
Northview Bank Grader payment $7,510.59
Menards Cemetery supplies $253.08
US Treasury 2nd Qrt taxes $1,065.91
Dave Fornengo Rental and fuel July 2024 $75.00
Robin Fornengo Flowers $92.00
TOTAL $9,161.58
PAYROLL -JULY 2024
Dave Fornengo $145.00
Anthony Fornengo $100.00
Wayne Hessler $100.00
Jason Canesi $100.00
Robin Fornengo $20.00
Julia Fornengo $250.00
Lidia Fornengo $225.00
Tamara Miritello $165.00
Doug Wiita $615.00
TOTAL $1,720.00
CLERK’S REPORT –
- NPHD filing notice
- Township Legal Seminar
- October 5th 2024 Rutledge 9am – 4pm
- MN 2023 New Dosey Township population and household estimates
- Population 83
- Household 34
- Townhall rental July 19-20th, & August 24th, 2024
OLD BUISNESS
- ROAD WORK – Roads are currently being worked on and culverts installed.
- Duxbury Fire Department meeting has not been set
NEW BUSINESS
- NPAHD Report –
- TRI Township Disposal –
Anything else to come to the board? – NONE
Next meeting is Tuesday, August 13th, 2024 @6:00
Meeting adjourned at 6:37
Respectfully submitted,Tamara L Miritello, Clerk