MINUTES- REGULAR NEW DOSEY TOWN BOARD MEETING- MARCH 14, 2018

MINUTES- REGULAR NEW DOSEY TOWN BOARD MEETING- MARCH 14, 2018

Meeting called to order at 7:35 pm by Chair Dave Fornengo. Also present were Supervisors Dave Baker and Jason Fornengo, Treasurer Mandy Fornengo, Clerk Fran Levings and Deputy Clerk Beverly Carlin.

There was no public input.

Motion by Dave Baker, second by Jason Fornengo, to approve the Agenda. Carried.

Motion by Jason Fornengo, second by Dave Baker, to approve the Minutes of February 14, 2018. Carried.

Treasurer Mandy Fornengo presented the Treasurer’s Report.

FUND BALANCES:

General- $5,011.74

Road & Bridge- $15, 515.69

Cemetery/Landscaping- $3,172.85

Fire Protection $21,335.05LA

Fire Hall $125.45

Driveways- $6,874.61

Savings Account- $1,162.22

CDs $49,998.05

TOTAL FUNDS- $100,395.66

Motion by Dave Fornengo, second by Jason Fornengo, to approve the Treasurer’s Report. Carried.

Clerk Fran Levings presented the Claims List & the Net Payroll List for approval.

CLAIMS:

Beverly Carlin Judging & Mileage $100.20

Robin Fornengo Judging, Supplies, Moderator $155.07

Jeff Grandpre Judging & Mileage $106.32

Jason Fornengo Gas for Plow Truck $287.17

AT & T Telephone/Internet $95.57

Frank Rehberger Oil & Brake Fluid $63.49

Minnesota Ass’n of Townships Training $100.00

East Central Energy Electicity $60.00

Fran Levings Mileage- 3 trips $120.36

Seven- County Seniors Contract for Services $250.00

Pine County History Museum Contract for Services $250.00

Old School Arts Center Contract for Services $250.00

Family Pathways Contract for Services $250.00

Kettle River Graphics Ballots $10.00

Cybert PC Laptop Repair $255.25

Office Max Office Supplies $48.28

GROSS PAY:

Dave Baker $250.00

Beverly Carlin $160.00

Jason Fornengo $1300.00

Fran Levings $505.00

Frank Rehberger $800.00

Mandy Fornengo $240.00

Dave Fornengo $250.00

Motion by Dave Fornengo, second by Jason Fornengo, to pay these bills. Carried.

CLERK’S REPORT:

  1. The Old School Arts Center purchased one ink cartridge and 1 ream of copy paper for the township.

DATES TO REMEMBER-

March 24- Pine County Officers Meeting

March 29- Board of Re-Organization Meeting

April 6- MAT Short Course- Duluth

April 8- Reception to honor Ed Carlin & Al Holter

April 9- Board of Review- 11am

OLD BUSINESS:

Brief discussion of the 2018 Road Work Order. Date for Road Review will be set at the April meeting. Chair Fornengo will reach out to area road contractors. Consensus to purchase any repair materials or doors that are needed for the fire hall.

NEW BUSINESS:

  1. Discussion of 2018 roadside brushing.
  2. DNR- No fee easement. Letter of request for permission to renew this policy that was established in a 1994 agreement with the township to use an easement on the Matt Lourey Trail. Dave Baker will call the DNR to OK this new agreement.

Meeting adjourned at 8:07 pm.

Respectfully submitted,

Fran Levings, Clerk

Also signed by the Chair __________________________ Date _________________