MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – October 8th, 2024.

Meeting called to order at 6:00pm by Chair Dave Fornengo.  Present were the following: Supervisor’s John Fornengo and Jason Canesi, Treasurer Wayne Hessler, Clerk Tamara Miritello, Tri -Township Disposal Bev Carlin and Don Eddy from the public.

Pledge of Allegiance

PUBLIC IMPUT:    

                Motion by John Fornengo, second by Jason Canesi, to approve October 8th, 2024 agenda. (Carried 3-0)

                Motion by Jason Canesi, second by John Fornengo, to approve the minutes from September 10th, 2024 meeting. (Carried 3-0)

                Treasurer’s Report and Cash Balance Statement –

                                Plow checks are coming in for 2024 -2025 season

Ending balance as of September 30thth, 2024 at Northview Bank $66,838.63 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 – OCTOBER  2024

                AT&T                                                     Phone/Internet October 2024                                    $100.00

                ECE                                                         Electric October 2024                                                     $69.00

                Federated Co-op                              Propane Pre-buy 2024                                                   $1,592.80

                Jackson Steel                                     Culvert guards for beavers                                          $1,933.02

                Hartland Checks                               Checks                                                                                  $295.23

                Amazon                                               Culvert guards for beavers                                          $557.79

                US Treasury                                        3rd Qtr. Taxes                                                                     $853.00

                Dave Fornengo                                 Rental and fuel October 2024 & Mileage              $119.88

Jason Fornengo                                Culvert clean out                                                             $425.00

Bev Carlin                                           Disposal meeting/mileage reimbursement         $54.59

                                                                                                                TOTAL                                                $6,000.31

PAYROLL -OCTOBER 2024

Dave Fornengo                                                                                                                 $1,985.00

Anthony Fornengo                                                                                                          $100.00

Wayne Hessler                                                                                                                 $175.00

Jason Canesi                                                                                                                      $100.00

Lidia Fornengo                                                                                                                  $50.00

Tamara Miritello                                                                                                             $250.00

Doug Wiita                                                                                                                         $570.00

                                                                                                                TOTAL                $3,230.00

CLERK’S REPORT

  1. Pine County Township Officer’s Association Meeting
    1. Saturday, October 26th, 2024 @ 9am – Hinckley

OLD BUISNESS

  1. ROAD WORK – Culvert guards for the beavers are made – selling one to nearby township. Culverts in several places have been unplugged and being monitored. Roads look great. Grader wing will need to be replaced.
  2. Duxbury Fire Department meeting has not been set

NEW BUSINESS

  1. TRI Township Disposal –
    1. Driver and Labor received a raise
    1. Annual meeting was held and budget was given.
  2. Website contract will be renewed but will look for other options next year.
  3. Looking at Star link at the townhall to replace At&T

Anything else to come to the board? – NONE

Next meeting is Tuesday, November 12th, 2024 @6:00

Meeting adjourned at 6:45

Respectfully submitted,

Tamara L Miritello, Clerk