Board of Appeal, April 22, 2021
MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – FEBRUARY 10, 2021
MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – FEBRUARY 10TH 2021.
Meeting called to order at 7:30pm by Chair Dave Fornengo. Also presents were the following: Supervisor’s Dave Baker & Anthony Fornengo, Treasurer Wayne Hessler, and Clerk Tamara Miritello. Absent were Deputy Clerk Samantha Gardner and NPAHD Representative Fran Levings.
PUBLIC IMPUT: NONE
Motion by Dave Baker, second by Anthony Fornengo, to approve the agenda. (Carried 3-0)
Motion by Dave Baker, second by Anthony Fornengo, to approve the minutes from January 13th, 2021 meeting. (Carried 3-0)
Treasurer Wayne Hessler and Clerk Tamara Miritello were not able to balance February 2021 books as they are still learning the process on year end procedures. Will table until March 2021 meeting.
Clerk Tamara Miritello prepared and presented the Claims and Payroll list for approval.
CLAIMS – FEBRUARY 2021
Robert Brewster Assessing 2021 -2022 $4,210.50
Robert Springer Auditing 2020 Fiscal Year $260.00
Bruno Deep Rock Refill Fuel 20.89 gallons $58.50
AT&T Phone/Internet January 2021 $99.52
ECE January 2021 Electric 76.00
Tamara Miritello Office supplies, stamps & mileage $148.90
TOTAL $4,853.42
PAYROLL – FEBRUARY 2021
Dave Baker $100.00
Dave Fornengo (paid in December but missed meeting) $0.00
Anthony Fornengo $220.0
Jason Fornengo $287.50
Wayne Hessler $140.00
PAYROLL – FEBRUARY 2021 – cont.
Fran Levings $90.00
Tamara Miritello $515.00
Frank Rehberger $0.00
Doug Wiita $0.00
TOTAL $1,3582.50
Motion by Anthony Fornengo, second by Dave Fornengo, to pay these bills. (Carried 3-0)
CLERK’S REPORT
- Election Day is Tuesday, March 9th, 2021 Polls open at 5PM and close at 8PM.
- Election Clerks will be Beverly Carlin as Head Judge, Fran Levings and Clerk Tamara Miritello.
- Annual Meeting is Tuesday, March 9th, 2021 at 8:15pm, after polls have closed.
- Board of Re-Organization is Friday, March 19th, 2021 at 7:30PM
- Social Distancing practices will be in place on Election Day – Masks, gloves and hand sanitizer will be provided if requested.
OLD BUISNESS
Road Work – waiting for Spring 2021 Road Review to determined Summer projects.
NEW BUSINESS
NPAHD REPORT – Prepared by Fran Levings and presented by Dave Baker
- New Members of the Board were sworn in at the January meeting.
- Jeanne Larson – City of Sandstone
- Dean Driver – City of Hinckley
- Debra Hultman – At – Large
- Board Officers elected at the January meeting-
- Chair – Bill Olson – Pine Lake Township
- Vice – Chair – Fran Levings – New Dosey Township
- Secretary – Brenda Langseth-Perrault – Dell Grove Township
- Treasurer – Barb Fischer – Danforth Township
- The Board granted $1500 to the Duxbury Volunteer Fire Department for equipment. The Fire Department had requested $3000, but since only 2 of the 4 townships (New Dosey & Ogema) served by the Fire Department are members of the Hospital District, $1500 was approved.
Anything else to come to the board? – NONE
Meeting adjourned at 7:49pm
Respectfully submitted,
Tamara L Miritello, Clerk
Also, Signed by the Chair____________________________________________________Date________________
MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – JANUARY 13TH, 2021
MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – JANUARY 13TH, 2021
Meeting called to order at 7:30pm by Chair Dave Fornengo. Also presents were the following: Supervisor’s Dave Baker & Anthony Fornengo, Treasurer Wayne Hessler, and Clerk Tamara Miritello. Absent were Deputy Clerk Samantha Gardner and NPAHD Representative Fran Levings.
PUBLIC IMPUT:
NONE
Motion by Dave Fornengo, second by Anthony Fornengo, to approve the agenda. (Carried 3-0)
Motion by Anthony Fornengo, second by Dave Baker, to approve the minutes from December 9th, 2020 meeting. (Carried 3-0)
Treasurer Wayne Hessler prepared and presented Cash Balanced Statement.
FUND BALANCES – JANUARY 2021:
GENERAL FUND $10,549.11
ROAD & BRIDGE $22,337.56
FIRE PROTECTION $7,686.87
CEMETERY/LANDSCAPING $4,166.31
FIRE HALL $125.45
SAVINGS ACCOUNT $1,165.35
DRIVEWAYS $9,501.47
TOTAL $55,532.12
RECIPTS – DECEMBER 2020
STATE OF MN AGG CREDIT $7,411.04
NORTHVIEW BANK INTREST – CHECKING $2.07
` TOTAL $7,413.11
Clerk Tamara Miritello prepared and presented the Claims and Payroll list for approval.
CLAIMS – JANUARY 2021
US TREASURY 4TH QRT. TAXES $576.05
JASON FORNENGO FUEL REIMB. $54.00
AT&T PHONE/INTERNET $97.74
FRANK REHBERGER REIMB. PARTS FOR GRADER $174.81
NORTHSTART MEDIA ELECTION NOTICE $89.89
PINE COUNTY ASS. TOWNSHIP DUES $337.73
ECE DECEMBER 2020 ELECTRIC $79.05
PINE COUNTY AUDITOR TRUTH IN TAXATION FEE $91.97
TOTAL $1,501.24
PAYROLL – JANUARY 2021
Dave Baker $100.00
Dave Fornengo $125.00
Anthony Fornengo $100.00
Jason Fornengo $587.50
Wayne Hessler $160.00
Fran Levings $40.00
Tamara Miritello $480.00
Frank Rehberger $470.00
Doug Wiita $50.00
TOTAL $2,112.50
Motion by Dave Baker, second by Anthony Fornengo to pay these bills. (Carried 3-0)
CLERK’S REPORT
- Board of Audit Febuary 10th, 2021 @ 7pm.
- Filing period closed for the following positions: Supervisor and Treasurer. Wayne Hessler and Dave Fornengo have filed for those positions.
OLD BUISNESS
Road work – Had a call about Creekview Road, along with two calls about private drives.
NEW BUSINESS
NONE
Anything else to come to the board? – NONE
Meeting adjourned at 7:55pm
Respectfully submitted,
Tamara L Miritello, Clerk
Also, Signed by the Chair____________________________________________________Date_________________________