MINUTES – NEW DOSEY TOWN BOARD REGULAR MEETING – DECEMBER 4TH, 2024.

Meeting called to order at 6:00pm by Chair Dave Fornengo.  Present were the following: Supervisor’s John Fornengo and Jason Canesi, Treasurer Wayne Hessler, and Clerk Tamara Miritello.

Pledge of Allegiance

PUBLIC IMPUT:    

Motion by John Fornengo, second by Jason Canesi, to approve December 4th, 2024 agenda. (Carried 3-0)

Motion by Jason Canesi, second by John Fornengo, to approve the minutes from November 12th, 2024 meeting. (Carried 3-0)

Treasurer’s Report and Cash Balance Statement –

Ending balance as of November 30th, 2024 at Northview Bank $68,986.00 for checking and savings $1,167.78

Motion by Jason Canesi, second by John Fornengo, to approve the Treasurer’s Report. (Carried 3-0)

Clerk Tamara Miritello prepared the Claims and Payroll list for approval.

Motion by Jason Canesi, second by John Fornengo, to pay Claims and Payroll. (Carried 3-0)

CLAIMS – DECEMBER 2024

                AT&T                    Phone/Internet December 2024                                 $100.00

                ECE                      Electric December 2024                                                 $66.00

                Beverly Carlin     Board Meeting, and gas Reimbursement             $54.59

                Napa                    December statement                                                     $83.99

                                                               TOTAL                                                $304.58

PAYROLL -DECEMBER 2024

Dave Fornengo                                                                                                                 $125.00

Anthony Fornengo                                                                                                          $100.00

Wayne Hessler                                                                                                                 $280.00

Jason Canesi                                                                                                                      $100.00

Tamara Miritello                                                                                                             $165.00

TOTAL                $770.00

CLERK’S REPORT

  1. Election results for New Dosey Township had a 79% turnout
  2. December’s meeting changed?
    1. Dave Fornengo made a Motion, Jason Canesi second, to change the meeting to Wednesday, January 25th, 2025 at 5:30pm (Carried 3-0)

OLD BUISNESS

  1. ROAD WORK – All culverts have been cleared from the beavers.
  2. Duxbury Fire Department meeting has not been set

NEW BUSINESS

  1. Voters will need to vote on Clerk position for hire outside of township residents to retain a new clerk.

Anything else to come to the board? – NONE

Next meeting is Thursday 23rd , 2025 @5:30

Meeting adjourned at 6:31

Respectfully submitted,

Tamara L Miritello, Clerk

Also, Signed by the Chair____________________________________________________Date_________________________

MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – November 12th, 2024.

Meeting called to order at 6:00pm by Chair Dave Fornengo.  Present were the following: Supervisor’s John Fornengo and Jason Canesi, Treasurer Wayne Hessler, and Clerk Tamara Miritello.

Pledge of Allegiance

PUBLIC IMPUT:    

                Motion by John Fornengo, second by Jason Canesi, to approve November 12th, 2024 agenda. (Carried 3-0)

                Motion by Jason Canesi, second by John Fornengo, to approve the minutes from October 8th, 2024 meeting. (Carried 3-0)

                Treasurer’s Report and Cash Balance Statement –

                                Plow checks are coming in for 2024 -2025 season

Ending balance as of October 31st, 2024 at Northview Bank $48,961.69 for checking and savings $1,167.78

Motion by Dave Fornengo, second by Jason Canesi, to approve the Treasurer’s Report. (Carried 3-0)

Clerk Tamara Miritello prepared the Claims and Payroll list for approval.

                Motion by Jason Canesi, second by John Fornengo, to pay Claims and Payroll. (Carried 3-0)

CLAIMS – NOVEMBER 2024

                AT&T                                                     Phone/Internet November 2024                               $100.00

                ECE                                                         Electric November 2024                                                $70.00

                Robin Fornengo                               Supplies                                                                              $16.81

                Doug Wiita                                         Reimbursement for fuel                                               $71.40

                Ziegler Cat                                          Grader parts                                                                      $475.86

                Jason Fornengo                                Culvert work                                                                      $350.00

                MPJ Enterprises                               Road work                                                                          $588.00

                MATIT                                                   Policy update                                                                    $408.00

                Pine County                                       Primary Elections                                                            $179.20

                Glen Williamson                              Website Service                                                               $370.00

                MATIT                                                   Workers Comp                                                                  $911.00

                                                                                                                TOTAL                                                $3,490.27

PAYROLL -NOVEMBER 2024

Dave Fornengo                                                                                                                 $125.00

Anthony Fornengo                                                                                                          $100.00

Wayne Hessler                                                                                                                 $100.00

Jason Canesi                                                                                                                      $100.00

Tamara Miritello                                                                                                             $165.00

Robin Fornengo                                                                                                               $20.00

Doug Wiita                                                                                                                         $615.00

                                                                                                                TOTAL                $1,225.00

CLERK’S REPORT

  1. Public input from Pine County residents, community leaders, business owners, area agencies and organizations have an opportunity to share their ideas on how to reduce local impacts in the future surrounding around severe weather events that impact their property and lives. Pine County is looking for your feedback, comments, concerns, or questions regarding natural disasters. Pine County Emergency Management by phone, or email.
    1. 320-438-0309
    1. Denise.anderson@co.pine.mn.us
  2. Tamara resignation – January 1st, 2025
  3. December’s meeting changed?
    1. Dave Fornengo made a Motion, Jason Canesi second, to change the meeting to Wednesday, December 4th, 2024 at 6pm (Carried 3-0)

OLD BUISNESS

  1. ROAD WORK – Culvert guards have been made and installed. Supervisors have been working on clearing culverts in several places.  Grader wing was repaired.
  2. Fuel for grader has been ordered
  3. Duxbury Fire Department meeting has not been set

NEW BUSINESS

Anything else to come to the board? – NONE

Next meeting is Wednesday December 4th, 2024 @6:00

Meeting adjourned at 6:31

Respectfully submitted,Tamara L Miritello, Clerk