MINUTES- NEW DOSEY TOWN BOARD REGUALAR MEETING – November 12TH, 2020

MINUTES- NEW DOSEY TOWN BOARD REGUALAR MEETING –                   November 12TH, 2020

Meeting called to order at 7:30 PM by Chair Dave Fornengo. Also present were the following: Supervisor’s Anthony Fornengo and Dave Baker, Treasurer Wayne Hessler, NPAHD Representative Fran Levings and Clerk Tamara Miritello. Absent was Deputy Clerk Samantha Gardner.

PUBLIC IMPUT: None

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

Motion by Dave Fornengo, second by AJ Fornengo to approve the minutes of the October 14th, 2020. (Carried 3-0)

Treasurer’s Report was not ready for the meeting; Treasurer Wayne Hessler presented and prepared Cash Balanced Statement.

FUND BALANCES:

                General Fund                                                                                     $10,199.59

                Road & Bridge                                                                                   $19,674.94

                Fire Protection                                                                                    $5,233.29

                Cemetery/Landscaping                                                                   $3,895.03

                Fire Hall                                                                                                    $125.45

                Savings Account                                                                                $1,165.35

                Driveways                                                                                           $7,952.76

                                                                                                Total                    $48,246.41

RECEIPTS – NOVEMBER – 2020

                Pauline Wareshau                           Snowplowing                     $120.00

                Jan Streiff                                            Snowplowing                     $120.00

                Mark Berres                                       Snowplowing                     $120.00

                Samantha Gardner                          Snowplowing                     $120.00

                Tania Strarowoitou                         Snowplowing                     $120.00

                David Baker                                        Snowplowing                     $120.00

                John Ascheman                                Snowplowing                     $120.00

                John Goodrich                                   Snowplowing                     $120.00

                Tri – Township Disposal                 Refund                                 $300.00

                Graig Javes                                         Snowplowing                     $120.00

                Jason Fornengo                                Snowplowing                     $120.00

                Robin Kemp                                       Snowplowing                     $120.00

                Donald Eddy                                       Snowplowing                     $120.00

                                                                                                TOTAL              $1,740.00

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

CLAIMS:

                #7254                                    Northstar Media (Change of meeting)                    $31.13

                #7255                                  Fran Levings (Ballot count & mileage Reimb.)      $51.00

                #7256                                    AT & T (November 2020)                                              $97.74

                #7257                                    Cybert PC (Laptops – clerk & treasurer)           $1,689.97

                #7258                                    Land and Cabin (Culverts)                                      $1,008.45

                #7259                                    Roberts Excavating (road work)                         $12,852.50

                #7260                                    Napa (grader supply)                                                      $60.49

                #7261                                    Federated Co-ops (Prebuy)                                      $598.56

                #7262                                    East Central Energy (November 2020)                     $63.00

                                TOTAL CLAIMS FOR NOVEMBER – 2020                                           $16,452.84

GROSS PAY:

                Dave Baker                                                                                                                         $100.00

                AJ Fornengo                                                                                                                       $100.00

                Dave Fornengo                                                                                                                 $125.00

                Wayne Hessler                                                                                                                  $140.00

                Fran Levings                                                                                                                       $185.00

                Tamara Miritello                                                                                                               $365.00

                Doug Wiita                                                                                                                          $450.00

Motion by AJ Fornengo, Second by Dave Baker, to pay these bills. (Carried 3-0)

CLERKS REPORT:

  1. Pine County Township Officers’ Association Meeting – Saturday, October 24th, 2020 @9AM – Due to COVID the attendance was small. A few of the speakers were our local candidates. DNR have several stations set up for testing for CWD. The full minutes of the meeting can be found @ PINECOUNTYTOWNSHIPS.com.
  2. New Dosey Township 2020 Presidential Election results are posted on the bulletin board in front of the town hall.

OLD BUISNESS:

  1. Road Work -Kinglsdale there is a large hole that will look at getting filled.
    1. Doug Wiita has been doing a great job on the roads.
    1.   Frank Rehberger will be doing the winter road grading.
    1.  A list will be sent out to Jason Fornengo for snowplowing.

NEW BUISNESS:

  • NPAHD Report – Prepared and presented by Fran Levings.
  • Hospital district will be hosting a Health Care Leadership Conference (Via Zoom) on November 19th, 2020. This is for Pine County Agencies, 23 organizations have signed up.  A few of these are:
    • Pine County Health Dept.
    • Gateway Family Clinic
    • Essentia – Sandstone & Moose Lake
    • Golden Horizons
    • Thrifty White Pharmacy
    • Therapeutic Services
    • City of Sandstone
    • NPAHD
  • Update COVID – 19 cases in Pine County.  As of today (Nov. 19th, 2020) Pine County has had 838 cases. 6 deaths in the last 2 days. 2 senior care homes have cases (Golden Horizon & Lakeside Medical Center) Minnesota Health Dept. states that if Pine County has a group of 25 people or more in one place there are a 50% chance that one of them is infected.
  • Pine County Historical Society– has sent a letter requesting a designated person from the board to help with a project to keep storage of Township records per state statutes.  Dave Baker and Fran Levings will be the liaison in this matter.
  • 2020 New Dosey Township Christmas Party – Cancelled due to COVID-19

Meeting adjourned at 8:00PM

Respectfully submitted,

Tamara Miritello, Clerk

Also, Signed by the Chair____________________________________________________Date_________