MINUTES-REGULAR MEETING-NEW DOSEY TOWN BOARD, MAY 10, 2010
MINUTES-REGULAR MEETING-NEW DOSEY TOWN BOARD
MAY 10, 2010
Meeting called to order at 7:47 p.m. by vice-chair Dave Baker. Also present were Supervisor Don Mishler, Treasurer Vicki Elliott, Clerk Fran Levings, Edward Profitt and Todd Elliott. Absent was Chair Dave Fornengo
Motion by Dave Baker, second by Don Mishler, to approve the minutes of the regular meeting of April 12, 2010 and the minutes of the meeting of the Board of Review and Equalization of April 12, 2010, as printed. Carried.
Treasurer Vicki Elliott presented the treasurer’s report. (Copy attached to file copy of these minutes). Fund Balances are: General Fund-$5956.19, Road & Bridge Fund-$8314.76, Cemetery/Landscaping Fund- $303.63, Fire Protection Fund-$150.68, Fire Hall Fund-$125.45, Cartway Fund-$1428.41, Savings-$7000.00 and CDs- $48519.22. Motion by Dave Baker, second by Don Mishler, to approve the treasurer’s report. Carried.
Clerk Fran Levings presented the Claims List and the Net Payroll list for approval. (Attached to file copy of these minutes). Motion by Dave Baker, second by Don Mishler, to pay these bills. Carried.
CLERK’S REPORT:
1. Thank-you notes from Seven County Senior Federation, Family Pathways Senior Services, Communities Investing in Families and Kettle Kinship.
- Clerk is still working on the process of getting all of the township roads recorded.
- Letter from Sheila Rogne of Ogilvie regarding gravel crushing.
ZONING REPORT:
- Reported on the Committee meeting in Sandstone to discuss the draft of the revised Pine County Subsurface and Sewage Ordinance.
OLD BUSINESS:
- Vice-chair Baker led a discussion of the road work order for 2010. He pointed out that the work order comes in at less of a cost than was budgeted for earlier. Motion by Dave Baker, second by Don Mishler, to amend the budget changing Contract Road Maintenance from $19409.00 to $18409.00 and Brushing expenses from $2000.00 to $3000.00. Carried. Since the road work order did not come in at $18409.00, more money will be spent of road work this year than the work order required. Mr. Baker also reported on a conversation with Robin Poppe, Soil & Water specialist, who predicted that the township will have to have wetlands mitigated on Creek View Lane before work can be done on it. The full expense is unknown. The Board then assigned road work to both Todd Elliott Excavating and Trout Creek Farms. Some revisions were made since more funds are available. (Revisions are on the Master Road Work Order) Mr. Baker also informed the contractors that more work may be assigned on Creek View Lane later this summer.
NO NEW BUSINESS
NOTHING ELSE TO COME BEFORE THE BOARD
Meeting adjourned at 8:55 p.m.
Respectfully submitted,
Fran Levings, Clerk
Also signed by the vice-chair __________________________________
Date signed______________________________