MINUTES-NEW DOSEY TOWN BOARD REGULAR MEETING- DEC. 12, 2012

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MINUTES-NEW DOSEY TOWN BOARD REGULAR MEETING- DEC. 12, 2012

 Meeting called to order by Chair Dave Fornengo at 7:34pm.  Also present were Supervisors Ken Coveau and Dave Baker, and Clerk Fran Levings.  Absent was Treasurer Margaret Coveau.

Motion by Dave Baker, second by Ken Coveau, to approve the agenda. Carried.

Motion by Ken Coveau, second by Dave Baker, to approve the minutes of the Nov. 14, 2012, meeting.  Carried.

Treasurer Margaret Coveau had left copies for the Board of the Treasurer’s Report.  (Attached to file copy of these minutes).  Fund Balances are:  General Fund-$17513.72, Road & Bridge Fund-$30376.60, Cemetery/Landscaping Fund- $271.22, Fire Protection Fund- $2200.78, Fire Hall Fund- $125.45, Cartway Fund- $89.15. Savings Account-$1154.19, and CDs- $43214.55.  Motion by Ken Coveau, second by Dave Baker, to accept the Treasurer’s Report.  Carried.

Clerk Fran Levings presented the Claims List and the Net Payroll List for approval. (Copy attached to file copy of these minutes)  Motion by Dave Fornengo, second by Ken Coveau, to pay these bills.  Carried

CLERK’S REPORT:

1. 2013 Township Election:    File between Jan. 1 and Jan. 15

Supervisor- 1 yr. term, Supervisor, 3 yr. term & Treasurer 3 yr. term

  1. Presented letter from Brad Bjorkland praising the Board for work done one Creek View Lane.

ZONING REPORT:

1.  Land Use Permit # 94- Kevin Carpenter-        Addition

2.  Land Use Permit # 95- Scott Trenholm-          Cabin

3.  Land Use Permit # 96-Steven Johnson-           Camper w/deck

4.  Land Use Permit #97- Steven Johnson                        Outhouse

OLD BUSINESS:

  1. No road sign update this month.
  2. Leaky roof has not been worked on yet.

NEW BUSINESS:

  1. Supervisor Baker had researched the culvert request for a prospective buyer on Keane Creek.  PineCounty engineer Mark LeBrun said a culvert would cost@ $9-10,000 and the same price for new culvert on Rocky Blvd.  The prospective buyer has withdrawn his bid.  Consensus of the Board is to wait until spring to see what the Rocky Blvd. culvert looks like.

Meeting adjourned at 7:55 pm.

Respectfully submitted,  Fran Levings, Clerk

Also signed by the Chair______________________________ Date_____________