REGULAR SUPERVISOR BOARD MEETING.
UNAPPROVED
IN ATTENDANCE WERE CHAIRMAN JIM KLOSTER, SUPERVISOR JOHN JONES, SUPERVISOR ALFRED SHENTON, SUPERVISOR RUSSELL NELSON, CLERK SANDY FORSMAN, TREASURER LENORE JOHNSON, AND MAINTENANCE BRIAN OPATZ. ABSENT SUPERVISOR HEATH GILLHAM.
JIM CALLED THE MEETING TO ORDER.
PLEDGE WAS RECITED.
OPEN FORM FOR CITIZEN COMMENTS-MR. DON
BISKE SPOKE ON THE
REVIEW OF THE AGENDA FOR
APPROVAL OF THE MINUTES OF
CLERKS REPORT- DAMAGE DEPOSIT, ONE TO RETURN HALL LEFT IN CORRECT ORDER, MOTION TO RETURN DEPOSIT BY JOHN AND SECONDED BY ALFRED ALL IN FAVOR MOTION CARRIED. CLERK REPORTED THAT LENORE AND HER HAD TO SEND OUT AMNESTY FLYERS THIS WEEK BECAUSE THE CARRIER FOR THE MONTI TIMES FAILED TO DO SO TWO WEEKS IN A ROW. CLERK TO TRY TO GET SOME SORT OF REFUND FOR THE LOST FLYERS. ALSO A BILL FROM TDS TELEPHONE WAS LEFT UNPAID BECAUSE OF AN EXTRA $1,300.00 CHARGE ADDED TO REGULAR BILL WITH
(2)
NO REAL EXPLANATION CLERK TO MEET WITH GLADYS AT TDS TO SORT OUT THIS ADDITION. ALSO A LETTER FROM THE COUNTY WITH A LETTER ADDRESSED TO THE COUNTY FROM MIN/DOT ON THE QUESTION OF THE FIRE CHARGE FOR PROPERTY LISTED TO MIN/DOT; THERE REQUEST WAS TO HAVE THE FIRE ASSESSMENT REMOVED FROM PROPERTY LISTED TO THEM. TOTAL COST OF 12 PARCELS $1,200.00, CLERK CONTACTED COUNTY AND THEIR REPLY WAS THAT THE TOWNSHIP WOULD HAVE TO PAY FOR THE ASSESSMENTS TO HAVE THEM REMOVED AND MOST LIKELY THE COUNTY WOULD REIMBURSE THE TOWN SHIP IN THEIR SETTLEMENT. THIS WAS NOT A NEW ASSESSMENT AND MIN/DOT HAS BEEN PAYING IN PREVIOUS YEARS. BOARD REFERRED TO TOWNSHIP LAWYER. ALSO THAT THE HALL WAS RENTED FOR THE 20TH WHICH WAS REQUESTED AT THE BEGINNING OF THE YEAR BEFORE THE AMNESTY DAY WAS SET. MOTION TO APPROVE CLERKS REPORT BY JOHN AND SECONDED BY ALFRED ALL IN FAVOR MOTION CARRIED.
APPROVAL OF CLAIMS AND PAYROLL. AND AUDIT OF CLAIMS.-MOTION BY JOHN TO APPROVE CLAIMS AND PAYROLL AND SECONDED BY ALFRED ALL IN FAVOR MOTION CARRIED. AUDIT OF CLAIMS CK # 5319 FOR $130.00 MR SIGNS, CK # 5315 FOR $137.50 TO MIKES REPAIR, Ck # 5301 FOR $152.21 TO RUSSELL NELSON. MOTION TO ACCEPT THE AUDIT OF CLAIMS BY JOHN AND SECONDED BY RUSSELL ALL IN FAVOR MOTION CARRIED.
TREASURERS REPORT- TO DEPOSIT TO BUILDING $300.00, REVENUE $110,057.43, ROAD AND BRIDGE $212,420.03 FOR A TOTAL AVAILABLE MONIES OF $322,477.46. FIRE FUND HAS $2739.76, 97TH AMERY $ 4,481.09, CHARITABLE $2,864.16, BUILDING $4,541.09, BLACKTOP $ 771.71, CONTINGENCY $ 20,279.14, LL-142ND $ 31,509.47, CHECKING $ 589.55, CHECKS OUT $2,263.79. MOTION TO ACCEPT THE TREASURERS REPORT BY RUSSELL AND SECONDED BY ALFRED ALL IN FAVOR MOTION CARRIED.
OLD BUSINESS- WSB (ENGINEERS)
BRUCE FROM WSB APPEARED TO DISCUSS THE EAGLE
OLSON
(3)
THE CLEAR WATER LIBRARY REQUESTING A DONATION OF $500.00, RUSSELL MADE A MOTION TO GIVE THEM THE REQUESTED $500.00 FROM
THE CHARITABLE FUND, JOHN SECONDED ALL IN FAVOR MOTION CARRIED.
FREEMONT HEIGHTS- THE BOARD REVIEWED THE FILE CONTAINING THE
PAPER WORK ON THE VACATION OF
JOHNS REPORT ON THE MEETING HE ATTENDED AT THE
RESIDENTS FROM
A REPRESENTATIVE FOR THERESA ABBOTT PRESENTED A REQUEST TO RENEW THE LICENSE FOR LIQUOR AT SMOKE’EN JOES IN SILVER CREEK, MRS. ABBOTT COULD NOT ATTEND. BOARD SIGNED REQUEST AND INSTRUCTED THE CLERK TO GIVE TO MRS. ABBOTT ONCE SHE PAYS THE $500.00 LICENSE FEE.
MAINTENANCE REPORT- BRIAN STATED THE CHLORIDE WOULD BE PUT
ON THE ROADS WITHIN THE NEXT TWO WEEKS. ALSO THOSE THAT DO NOT HAVE CHLORIDE
NORMALLY PUT ON THEIR ROAD HAS TILL JUNE 1ST TO SEND THEIR REQUEST
AND PAYMENT TO THE TOWNSHIP FOR CHLORIDE. BRIAN STATED THAT 14,200 YARDS OF
GRAVEL HAD BEEN PUT ON ROADS.
(4)
WITHIN THE NEXT WEEK. THE BOX SCRAPER PURCHASED DOES WORK WELL IN SHAPING THE DITCHES. BRIAN ASK BOARD IF HE COULD PUT THE
OLD BACK BLADE INTO THE LAMPI AUCTION? BOARD AGREED, BRIAN STATED THE ROOF IS NOW COMPLETED ON THE SALT SHED. MOTION BY JOHN TO ACCEPT THE MAINTENANCE REPORT AND SECONDED BY RUSSELL ALL IN FAVOR MOTION CARRIED.
MOTION TO ADJOURN BY JOHN AND SECONDED BY RUSSELL ALL IN FAVOR MOTION CARRIED.
SINCERELY
SANDY FORSMAN
CLERK