MINUTES – NEW DOSEY TOWN BOARD REGUALAR MEETING – JANUARY 13^TH, 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 9^th, 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                                   4^TH 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

1. Board of Audit Febuary 10^th, 2021 @ 7pm.
2. 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_________________________