MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – OCTOBER 13th 2021
MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – OCTOBER 13th 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, NPAHD Representative Fran Levings and Clerk Tamara Miritello VIA telephone. Absent was Deputy Clerk Samantha Gardner.
PUBLIC IMPUT:
Motion by Dave Baker, second by Anthony Fornengo, to approve the agenda. (Carried 3-0)
Motion by Anthony Fornengo, second by Dave Baker, to approve the minutes from September 8th, 2021 meeting. (Carried 3-0)
Treasurer’s Report and Cash Balance Statement
FUND BALANCES – SEPTEMBER 2021:
GENERAL FUND $10,609.55
ROAD & BRIDGE $5,191.88
FIRE PROTECTION $11,247.04
CEMETERY/LANDSCAPING $6,892.83
FIRE HALL $125.45
SAVINGS ACCOUNT $1,165.94
DRIVEWAYS $8,814.75
TOTAL $44,047.44
Motion by Dave Fornengo, second by Anthony Fornengo, to approve the Treasurer’s Report. (Carried 3-0)
Clerk Tamara Miritello prepared and presented the Claims and Payroll list for approval.
CLAIMS – OCTOBER 2021
Federated Co-op Prebuy Propane $2,034.35
Pine County Election Expense $204.84
Glen Williamson Website Service $360.00
AT&T Phone/Internet October 2021 $98.02
ECE October 2021 Electric $57.00
Deloris Schirmer Refund for overpayment $30.00
US Treasury 3rd Qtr. payroll taxes $686.21
Fran Levings Mileage reimbursement $55.50
Dave Baker Tri-Township Disposal Meeting $50.00
Duxbury Fire Dept Fire Protection 1 year $4,500.00
Askov Deep Rock Diesel Fuel $911.53
Kettle River Grafix Snowplowing notices $39.40
TOTAL $9,689.97
PAYROLL – October 2021
Dave Baker $100.00
Anthony Fornengo $100.00
Dave Fornengo $245.00
Wayne Hessler $180.00
Fran Levings $35.00
Tamara Miritello $265.00
Doug Wiita $600.00
TOTAL $1,525.00
Motion by Dave Fornengo, second by Anthony Fornengo, to pay these bills. (Carried 3-0)
CLERK’S REPORT –
- Application for ARP funds has been submitted.
- Pine County Township Officer’s Association meeting, October 23,2021 @9am
- Petra from MAT will be here for training on October 23rd, 2021.
- County is looking for Levy info for 2022.
- A survey for the townhall will be done for MAT insurance.
- Pine County Broadband Project is looking for members of the community for input on suppling broadband to rural areas.
- Northview Bank paperwork needs signatures.
- Resolution for CD – Tabled for more info
OLD BUISNESS
- Road Work
- Creekview has been completed. Culverts have been placed on hold.
- Beavers have been busy clogging up culverts around the area.
NEW BUSINESS
- NPAHD Report – Fran Levings
- The district approved 2 grant applications from Essentia Hospital – Sandstone
- $9506.33 was approved for a P500 Therapy Surface that can prevent and promote healing of pressure ulcers in patients. Fran Levings then presented a photo of the specialized mattress that will be purchased.
- $17,123.33 was approved to replace at Post Anesthesia Care Unit surgery stretcher. The stretcher will be used for pre-op patients, overflow ED patients and Urgent Care patients. They see a lot of use at the hospital.
- The Hospital District website has been upgraded – Check it out!
- Fran Levings distributed a handout listing COVID cases thus far in 6 Pine County cities.
- The district approved 2 grant applications from Essentia Hospital – Sandstone
- Snow plow truck has had some work done, Grader will be operated by Dave Fornengo and is ready for 2021-2022 winter season.
Anything else to come to the board? – NONE
Next meeting is NOVEMBER 10TH, 2021 @7:30PM
Meeting adjourned at 8:07PM
Respectfully submitted,
Tamara L Miritello, Clerk
Also, Signed by the Chair____________________________________________________Date_________________________