Meeting called to order at 6:01pm by Chair Dave Fornengo.  Present were the following: Supervisor John Fornengo, Jason Canesi, Clerk Tamara Miritello and Treasurer Wayne Hessler. Absent was NPAHD Representative Robin Fornengo.  Scott and Alicia Lavaala from the public joined the meeting.

Pledge of Allegiance

PUBLIC IMPUT:   

                Motion by John Fornengo, second by Jason Canesi, to approve the May 11^th, 2024 agenda. (Carried 3-0)

                Motion by Jason Canesi, second by John Fornengo, to approve the minutes from April 14^th, 2024 meeting. (Carried 3-0)

                Treasurer’s Report and Cash Balance Statement – Ending balance as of April 30^st ,2024 at Northview Bank $40,241.09 for checking and savings $1,167.42  

Motion by Dave 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 John Fornengo, second by Jason Canesi, to pay Claims and Payroll. (Carried 3-0)

CLAIMS – MAY 2024

                AT&T                                                     Phone/Internet MAY 2024                                          $100.00

                ECE                                                         Electric MAY 2024                                                            $69.00

Dave Fornengo                                 Rental/fuel 5/2024                                                          $75.00

Agnes Sexton                                    Election Judge                                                                   $80.00

                                                                                                                TOTAL                                                $324.00

PAYROLL -May 2024

Dave Fornengo                                                                                                                 $732.50

Anthony Fornengo                                                                                                          $200.00

Wayne Hessler                                                                                                                 $100.00

Jason Canesi                                                                                                                      $200.00

Tamara Miritello                                                                                                             $165.00

Jason Fornengo                                                                                                                $75.00

Doug Wiita                                                                                                                         $635.00

                                                                                                                TOTAL                $2,107.50

CLERK’S REPORT –

1. Federated Co-op’s Balance 4/30/2024 $1,764.56
2. Township Legal Seminar
   1. October 5^th, 2024 Rutledge 9am – 4pm

OLD BUISNESS

1. ROAD WORK
   1. Road review
   1. County extended Loggers Lane 2 years ago, and would like to know if the township would like to take it over.
      1. Motion to take over ¼ mile on Loggers Lane – Motion by Jason Canesi, Second by John Fornengo. Carried 3-0
   1. Motion by Jason Canesi, second by John Fornengo to hire Roberts for road work for the season 2024. Carried 3-0
2. Duxbury Fire Department
   1. Meeting with 3 local townships chairmen with the new fire chief on June 6^th, 2024.

NEW BUSINESS

1. NPAHD Report – no meeting

Anything else to come to the board? – NONE

Next meeting is Tuesday, July 9^th, 2024 @6:00

Meeting adjourned at 6:45

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