MINUTES-REGULAR MEETING-NEW DOSEY TOWN BOARD- SEPTEMBER 11, 2013
Meeting called to order by Chair Dave Fornengo at 7:30pm. Also present were Supervisors Ken Coveau and Dave Baker, Treasurer Margaret Coveau and Clerk Fran Levings.
Motion by Ken Coveau, second by Dave Baker, to approve the agenda. Carried.
Motion by Dave Baker, second by Ken Coveau, to approve the minutes of the August 14, 2013, minutes. Carried.
Treasurer Margaret Coveau presented the Treasurer’s Report. (Attached to file copy of these minutes). Fund Balances are: General Fund-$12,884.82, Road & Bridge Fund- $22,349.96, Cemetery/Landscaping Fund- ($89.06), Fire Protection Fund- $6178.78, Fire Hall Fund- $125.45, Cartway Fund- $89.15, Savings Account- $1155.92, Driveway Fund- $1767.32 and CDs- $44,010.54. Motion by Dave Fornengo, second by Ken Coveau, 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 Fornengo, second by Dave Baker, to pay these bills. Carried.
CLERK’S REPORT:
- A legal seminar will be held in Cotton, MN, on Oct. 5. Clerk is considering attending.
- The Clerk and election judge Dave Baker will go to the Pine County Courthouse on Sept. 17 to count ballots for the Special Election held in District 5 for the CountyBoard.
NO ZONING REPORT
OLD BUSINESS:
- Chair Fornengo will take care of getting the Internet installed at the town hall.
- Supervisor Coveau will take care of repairing the bridge on McDermott Creek Rd.
- Consensus was the leave the unwritten culvert policy as it is- Landowners will receive one culvert and installation from the township and any further culverts must be purchased by the landowner.
NEW BUSINESS:
- The DVD created by Al Holter on Beaver Control will be shown next month.
- The Board advised the Clerk to send a letter to the cartway petitioners notifying them that wetland credits must be purchased by July, 2014.
Meeting adjourned at 7:45pm.
Respectfully submitted,
Fran Levings, Clerk
Also signed by the Chair________________________
Date ___________________