REGULAR MEETING
SILVER CREEK TOWNSHIP
BOARD OF SUPERVISORS
UNAPPROVED
John called the meeting to order.
Pledge was recited.
In attendance for the supervisor board, John Jones, Doug
Schneider, Russell Nelson, Steve Langanki, arrived late Heath Gillham.
Treasurer Lenore Johnson, Clerk Sandy Forsman. Maintenance Supervisor Brian on Vacation.
Open form for citizen comments. None
Review and approval of agenda- Russell made a motion to
approve the agenda as written and Doug seconded all in favor motion carried.
Consent agenda- Minutes of
Clerks report, Doug made a motion to accept the clerks
report and Russell seconded all in favor motion carried.
Disbursements, Doug asked if Brians limit of $2,500.00 is a one time expense a
year or a item limit which would mean that he could spend up to $30,000.00 a
year if needed? To be continued next regular meeting for discussion. Steve
asked if Brian could have done the excavating work on Elder Ave. Himself
instead having the Schmidt Brothers do it.? Would our
insurance cover excavating? Board asked clerk to contact the township insurance
for information and report back at next regular meeting. Motion to accept the
disbursements by Russell and seconded by Steve all in favor motion carried.
Audit of Claims- Ck # 10162 Pera
$1092.74, Ck # 10105 Schmidt Brothers $3,291.25, Ck # 10111 McLeod $ 8.96. Doug
made a motion to accept the audit of claims and Russell seconded all in favor
motion carried.
Treasurers Report-To deposit Building fund $150.00, Revenue
$50.00 R&B $8,040.00
IN accounts Revenue $131,459.19, R&B $315,553.39 Total
Monies available $447,012.58
IN funds Fire $15,742.91, Building $338.71, Capital Imp
$93,638.33, Contingency $25,530.40, Checks Out $308.97, Checking
$378.07, Playground $1000.04. Motion to accept the treasurers
report by Doug and seconded by Steve all in favor motion carried.
New Business- Dan Anselment from
the Wright County Sheriff Dept appeared before the board with a report on
activity in the county and the township. Dan explained what the difference between
a Contracted car and a dedicated patrol car. A contracted car covers various
assigned areas where a dedicated car is assigned to a certain area for a
specified time as in
Kim Johnson from Dust coating asked to speak. She thanked
the township for using her company product for dust control on our roads. John
asked if all the townships got together and bought dust control together if a
better rate could be given. Kim stated a few cents could be given but that we
were already getting a good rate. Doug asked when the township is doing dust
control if residents not on the dust control list would like to have dust
control applied to their road can they have the same rate as the township if
they pay up front and at the time the township is doing its dust control . Kim
state yes. Board thanked Kim for her
information.
Discussion on a proposed meeting with Dean Johnson of
Resource Strategies, Johann Massmann asked to speak,
Johann felt that he had no problem in having Mr. Johnson come to a special
meeting for a few hours of discussion and information but he felt that the
county has information that tax payers have paid for on subjects that Mr.
Johnson may or may not have and the board should utilize this. Board agreed.
Board set a special meeting date to meet with Mr. Johnson
October 19th, 7: P.M. To be posted.
Acceptance of Kathy Lesicka
resignation, Doug made a motion to Accept and Steve seconded all in favor
motion carried. Board asked clerk to post a notice for the vacancy in Planning
and Zoning.
Discussion on the Townships direction,
education, Planning and Zoning Board, and future of where the township will be
in five, ten years. This to be discussed at the special
meeting on the 19th of October.
Road tour date set for October 16th
Maintenance report- John gave the report. Doug questioned
the detail of the report and stated for 160 hours of work he felt that not
enough detail was given. Residents Johann Massmann
and Willard Johnson both stated their opinion that Brian was hired for road
work not paper work. Clerk Sandy Forsman asked to
speak, she stated that she understood the necessity of detail but also remained
the board that Brian has 66 miles of road more then many townships in our area
and that she would work with him to give a better detail of his monthly
activity.
Motion to adjourn by Doug and seconded by Russell all in
favor motion carried.
Sincerely
Sandy Forsman
Clerk