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, and Clerk Tamara Miritello.
Pledge of Allegiance
PUBLIC IMPUT:
Motion by John Fornengo, second by Jason Canesi, to approve September 10th, 2024 agenda. (Carried 3-0)
Motion by Jason Canesi, second by John Fornengo, to approve the minutes from August 13th, 2024 meeting. (Carried 3-0)
Treasurer’s Report and Cash Balance Statement – Ending balance as of August 31th, 2024 at Northview Bank $77,143.25 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 – SEPTEMBER 2024
AT&T Phone/Internet SEPTEMBER 2024 $100.00
ECE Electric SEPTEMBER 2024 $68.00
Bruno Deep Rock Fuel $775.64
Cybert PC Fix Computer $80.00
DuxburyVFD 2024-2025 Contract $4,300.00
DVS Renewal Tabs $20.25
Dave Fornengo Rental and fuel SEPTEMBER 2024 $75.00
Jason Fornengo Roadside Brushing $4,860.00
Kettle River Grafix Snowplowing notices $13.00
Marty’s Pest Control 2024 Season $130.00
MPJ Enterprise Culverts $1,330.00
Pine County Assessor Assessing fee’s $3,787.00
Doug Wiita Trip reimbursement $97.41
Ziegler Cat Parts for grader $59.16
TOTAL $15,895.46
PAYROLL -SEPTEMBER 2024
Dave Fornengo $125.00
Anthony Fornengo $100.00
Wayne Hessler $100.00
Jason Canesi $100.00
Julia Fornengo $100.00
Lidia Fornengo $162.50
Tamara Miritello $165.00
Doug Wiita $735.00
TOTAL $1,587.50
CLERK’S REPORT –
- Township Legal Seminar
- October 5th 2024 Rutledge 9am – 4pm
OLD BUISNESS
- ROAD WORK – Property has been split and owner would like a culvert and a load of gravel.
- Beaver traps being made for culverts
- Brushing is done for 2024
- Duxbury Fire Department meeting has not been set
NEW BUSINESS
Anything else to come to the board? – NONE
Next meeting is Tuesday, October 8th, 2024 @6:00
Meeting adjourned at 6:22
Respectfully submitted,Tamara L Miritello, Clerk