Meeting called to order at 7:30pm by Chair Dave Fornengo.  Also present were the following: Supervisor’s Dave Baker & Anthony Fornengo, NPAHD Representative Fran Levings, Clerk Tamara Miritello via phone and Treasurer Wayne Hessler was absent.

PUBLIC IMPUT:

Motion by Dave Fornengo, second by Dave Baker, to approve the agenda. (Carried 3-0)

Motion by Anthony Fornengo, second by Dave Fornengo, to approve the minutes from May 11^th, 2022 meeting. (Carried 3-0)

Treasurer’s Report and Cash Balance Statement – tabled (Carried 3-0)

                                Books are still being worked on by MAT (Minnesota Association of Townships) trainer

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

CLAIMS – June 2022

                AT&T                                                     Phone/Internet June 2022                                           $137.73

                ECE                                                         Electric June 2022                                                            $56.00

                Dave Baker                                         Tri-Township Meeting                                                   $50.00

                Bruno Deep Rock                             Fuel                                                                                       $1,218.69

                Robin Fornengo                               Reim. Supplies                                                                  $154.30

                Jason Fornengo                                Roadside Brushing June                                                $3,240.00

                                                                                                                                                     TOTAL            $4,856.72

PAYROLL – June 2022

Dave Baker                                                                                                                         $100.00

Anthony Fornengo                                                                                                          $100.00

Dave Fornengo                                                                                                                 $125.00

Jason Fornengo                                                                                                                $550.00

Robin Fornengo                                                                                                               $50.00

Fran Levings                                                                                                                       $85.00

Tamara Miritello                                                                                                             $165.00

Doug Wiita                                                                                                                         $737.50

                                                                                                                TOTAL                $1,912.50

Motion by Dave Fornengo, second by Anthony Fornengo, to pay these bills. (Carried 3-0)

CLERK’S REPORT –

1. MAT trainer is still working on our books
2. Notice for Primary Elections – Mail in ballots will be sent out around July 19^th, 2022.
3. New Dosey Township Population and Household estimates
   1. April 1^st 2021 population – 88
   1. April 1^st 2021 Household – 36
4. Township Legal Seminar
   1. Saturday, September 17^th, 2022 @ Rutledge
5. Upcoming training for Head/Election Judges for new equipment
6. Robin request for new vacuum
7. Looking for Deputy Clerk

OLD BUISNESS

1. Road Work –
   1. School house, Loggers Lane and Doyle Lane done
   1. Matt Lourey Trail shouldn’t disk, rocks need to be removed.
   1. Right away clearing – school house and Matt Lourey.
   1. Dave Baker received a call in regards to the turn around on Squib Creek Road – Board will see how next season goes.

NEW BUSINESS

1. NPAHD Report –
   1. The annual audit of the district’s finances was completed by Esterbrooks Certified Public Accountants in Duluth. They determined that all financial records of the district are in order and they perceived no concerns.
   1. The Hospital District will have an informational booth at the Quarry Days celebration in Sandstone on August 13^th.
   1. A graduation ceremony was held on May 19^th for the 13 people who completed the Emergency Responders course sponsored by the Hospital District.
   1. Dr. Thomas Witt, Admin for Essentia- Sandstone and Moose Lake reported that the Pine Medical Board is increasing its membership and would like 5 more community members to join. – The board meets quarterly.
   1. Dr. Witt also announced that Essentia-Sandstone opened an “Urgent Care” program recently.

Anything else to come to the board? – NONE

Next meeting is AUGUST 10^th, 2022 @7:30PM

Meeting adjourned at 7:57PM

Respectfully submitted,

Tamara L Miritello, Clerk Also, Signed by the Chair____________________________________________________

Meeting called to order at 7:30pm by Chair Dave Fornengo.  Also present were the following: Supervisor’s Dave Baker & Anthony Fornengo, Clerk Tamara Miritello, Treasurer Wayne Hessler and NPAHD Representative Fran Levings was absent.

PUBLIC IMPUT:

Motion by Dave Fornengo, second by Dave Baker, to approve the agenda. (Carried 3-0)

Motion by Anthony Fornengo, second by Dave Fornengo, to approve the minutes from April 13^th, 2022 meeting. (Carried 3-0)

Treasurer’s Report and Cash Balance Statement – tabled (Carried 3-0)

                                Books are still being worked on by MAT trainer

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

CLAIMS – May 2022

                AT&T                                                     Phone/Internet May 2022                                            $275.85

                ECE                                                         Electric May 2022                                                             $62.00

                Tamara Miritello                             Stamps – Reimbursement                                           $58.00

                MATIT                                                   Insurance                                                                            $2,100.00

                Ziegler                                                  Cat Parts                                                                              $561.84

                Doug Wiita                                         Mileage – Reimbursement                                          $51.00

                                                                                                                                                     TOTAL            $3,109.69

PAYROLL – MAY 2022

Dave Baker                                                                                                                         $215.00

Anthony Fornengo                                                                                                          $215.00

Dave Fornengo                                                                                                                 $265.00

Wayne Hessler                                                                                                                 $100.00

Fran Levings                                                                                                                       $85.00

Tamara Miritello                                                                                                             $245.00

Doug Wiita                                                                                                                         $562.50

                                                                                                                TOTAL                $1,687.50

Motion by Dave Fornengo, second by Anthony Fornengo, to pay these bills. (Carried 3-0)

CLERK’S REPORT –

1. MAT trainer is still working on our books, been busy with the ARPA applications.
   1. Filed for MN State Year End Audit extension per Nicole from MAT
2. Notice for Candidate begins Tuesday, May 17^th, 2022 and ends May 31^st, 2022
3. Change in Mail in Ballot process – table
4. Updated culvert prices
5. Township Legal Seminar
   1. Saturday, September 17^th, 2022 @ Rutledge
6. Looking for Deputy Clerk
7. ARPA Report has been submitted ($8,524.02)
8. Lawnmowing will be done by Jason Fornengo

OLD BUISNESS

1. Road Work –
   1. Road Review as follows
      1. Little ox creek- class 5 entire road, tree removal
      1. School house- class 5 entire road, tree removal.
      1.  Enderstrom- class 5
      1.  Creek view- tree removal, brushing, culvert at 1.2 miles north of co 32
      1.  Matt Lourey north- .5 miles culvert and class 5. Tim to walk sheer up and down.
      1.  Matt Lourey south- pit run where needed.
      1.  Doyle lane- class 5 entire
      1.  Bee hive- 2-3 loads pit run for turn around.
      1.  Kingsdahl- pit run where needed. Replaced collapsed Culvert at kingsdahl and omans drive.
      1.  Red maple lane- pit run to cover road fabric.
      1.  Omans Drive- pit run where stakes are, new alley.
   1. County Assessing – County will be doing property assessing as Bob Brewster is retiring. – Contract signed
   1. Insurance information updated

NEW BUSINESS

1. Pine County Broadband project – going to see if we can apply for program.

Anything else to come to the board? – NONE

Next meeting is JUNE 8^th, 2022 @7:30PM

Meeting adjourned at 8:10PM

Respectfully submitted,

Tamara L Miritello, Clerk Also, Signed by the Chair____________________________________________________

MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – ARPIL 13th 2022.

Meeting called to order at 7:30pm by Chair Dave Fornengo.  Also present were the following: Supervisor’s Dave Baker & Anthony Fornengo, Clerk Tamara Miritello and NPAHD Representative Fran Levings. Treasurer Wayne Hessler was absent.  Scott and Julie Trenholm from the public.

PUBLIC IMPUT:

• Wanted to know about garbage service and reported a culvert issue.

Motion by Anthony Fornengo, second by Dave Baker, to approve the agenda. (Carried 3-0)

Motion by Anthony Fornengo, second by Dave Fornengo, to approve the minutes from March 9^th, 2022 meeting. (Carried 3-0)

Treasurer’s Report and Cash Balance Statement – tabled (Carried 3-0)

                                Books are still being worked on by MAT trainer

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

CLAIMS – April 2022

                AT&T  Phone/Internet April 2022                                           $98.00

                Fran Levings   Moderator                                                     $20.00

                Jason Fornengo  Roadside Brushing                                      $2,700.00

                NorthStar Media  Notice for Elections                                   $21.94

                ECE   Electric April      2022                                                     $63.00

                Dave Baker Tri-Township Disposal                               $50.00

                Bruno Deep Rock Fuel – Plowing                                             $77.21

                US Treasury 1^st Qtr. Taxes                                                         $859.10

                TOTAL            $3,889.25

PAYROLL – April 2022

Dave Baker                                                                                                 $200.00

Anthony Fornengo                                                                                     $200.00

Dave Fornengo                                                                                           $250.00

Fran Levings                                                                                                $90.00

Tamara Miritello                                                                                          $350.00

                                                                                        TOTAL                $1,090.00

Motion by Dave Fornengo, second by Anthony Fornengo, to pay these bills. (Carried 3-0)

CLERK’S REPORT –

1. MAT trainer is still working on our books.
   1. Filed for MN State Year End Audit extension per Nicole from MAT
2. 2022 Open Book Board of Appeal and Equalization
   1. April 21^st, 2022 @ 3pm North Pine Government Center
3. Pine County Tax Forfeited Land Sale
   1. Board was not interested and county can sell
4. MAT has training in Duluth
   1. Clerk & Treasurers 4/13
5. Looking for Deputy Clerk

OLD BUISNESS

1. Road Work -Road Review set for 8am, Tuesday, May 10^th, 2022.
   1. County Assessing – County will be doing property assessing as Bob Brewster is retiring.

NEW BUSINESS

1. NPAHD Report – Fran Levings
   1. The district approved a grant request from Essentia -Sandstone to purchase a second Tele-Sitter for $10,000. Vote was 8-7

The district has discontinued plans for a Memory Garden on the campus.  We deemed it to be too expensive, too steeped in regulations at the state level and the project did not have full support of Essentia-Sandstone.  Dr. Tom Witt, Essentia Administrator suggested designing and building a “walking path” instead.  We are taking that under advisement.

The EMR course being sponsored by the district have been filled by 15 applicants.

Anything else to come to the board? – NONE

Next meeting is May 11^th, 2022 @7:30PM

Meeting adjourned at 8:17PM

Respectfully submitted,

Tamara L Miritello, Clerk Also, Signed by the Chair_______________________________________