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 –
- Pine County Township Officer’s Association Meeting
- Saturday, October 26th, 2024 @ 9am – Hinckley
OLD BUISNESS
- 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.
- Duxbury Fire Department meeting has not been set
NEW BUSINESS
- TRI Township Disposal –
- Driver and Labor received a raise
- Annual meeting was held and budget was given.
- Website contract will be renewed but will look for other options next year.
- 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