MINUTES-REGULAR MEETING-NEW DOSEY TOWNSHIP-AUGUST 8, 2012

Meeting called to order at 7:30 pm by Chair Dave Fornengo. Also present were Supervisors Ken Coveau and Dave Baker, Treasurer Margaret Coveau, Clerk Fran Levings and Ed Proffit.

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 July 11, 2012, meeting. Carried.

Treasurer Margaret Coveau presented the Treasurer’s Report.  (Attached to file copy of these minutes).  Fund balances are: General Fund- $13728.57,  Road & Bridge Fund-$34985.99, Cemetery/Landscaping Fund-$452.14, Fire Protection Fund-$4954.65, Fire Hall Fund-$125.45, Cartway Fund-$89.15, Savings Account-$1153.61 and CDs- $42690.23.  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.  (Attached to file copy of these minutes) Motion by Dave Forengo, second by Ken Coveau, to pay these bills. Carried.

CLERK’S REPORT:

1. Election update- Primary election on August 14^th.  Clerk Levings and Head Judge Margaret Coveau will go to the courthouse to count the votes for our township
2. Couri-Ruppe is hosting a seminar for township officers throughout the state in September.

ZONING REPORT:

1. Land Use Permit # 92 issued to Jeannie and Phillip Virden to construct a shed on their property on the corner of School House Drive and Pine County Hwy 24.

OLD BUSINESS:

1. The culvert order has arrived and bills have been sent to

Arna Township and Dennis Sherman

1. Road Concerns- Class # 5 gravel is needed.  Road Order contracts are due September 1^st.
2. Consensus was to put more pit run gravel on Creekview Lane.
3. Beaver control needed on Kingsdale Road.  Dave Baker will contact Al Holter, Township Beaver Control agent.
4. Clerk will bill Pine County Land Department for work done on the Matt Lourey Trail N. in the amount of $4315.00.

NEW BUSINESS:

1. Consensus was to sign the letter from Attorney Bjerke asking for certification that according to a public hearing in July, 2009, that Creek view Lane will be maintained for 2 miles going south from Hwy. 32.

Meeting adjourned at 8:03 pm.

Respectfully submitted,

Fran Levings, Clerk

Also signed by the Chair_______________________________

Date _____________________________

This entry was posted on Tuesday, September 4th, 2012 at 12:22 pm and is filed under Board Minutes. You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.