​ Kabetogama Township
Regular Meeting
August 7, 2018
Draft
 
Chairman Tomczak opened the meeting at 7:00 pm. Board members present were Supervisors Stegmeir and Kec, Clerk Manninen, Treasurer Callais and Deputy Clerk Stegmeir along with one guest.  All attending recited the Pledge of Allegiance.
 
Agenda – The agenda was reviewed, Supervisor Kec moved to approve the agenda with one change, move guest speaker to be heard after the claims have been approved.   Seconded by Supervisor Stegmeir, all voting aye the motion carried,
 
Minutes – The minutes for the July regular meeting were reviewed. Motion by Supervisor Kec to approve the minutes, seconded by Supervisor Stegmeir, all voting aye motion carried.
 
The Treasurer’s report was read by Treasurer Callais.
Financial Report
Checking –
Beg Bal July 1, 2018 –  $148,636.35
Income - $98,666.80
Total Expenses - $42,914.05
End Bal. July 31, 2018 – $204,389.10
 
Road Fund - $16,175.28
Road CD - $21,337.65
Road Fund Bal - $37,512.93
Checking CD - $26,005.25
 
Pucks Point Subordinate Sewer District
Beg Bal. July 1, 2018 - $8,227.55
Income - $18,604.00
Expenses - $6,508.58
End Bal. July 31, 2018 - $20,322.97
 
Capitol Debt Reduction
Beg. Bal. July 1, 2018 - $3,591.00
Income - $6,635.11
Expenses – $0.00
End Bal. July 31, 2018 - $10,226.10       
 
The Treasurer’s report was approved on a motion by Supervisor Kec, seconded by Supervisor Stegmeir, all voting aye, motion carried.
 
Claims – Clerk Manninen read the claims.
 
Frontier Phone Co. – Phone and Internet – $69.56
North Star Electric – Town Hall - $141.00
John Stegmeir – Weebly Renewal - $19.95
Business Essentials – Office Supplies - $802.44
Wallmart – Supplies for Sewer Informational Mtg. - $15.84
Kevin Grossheim – Locking Box - $39.99
Keith Manninen – Mileage to Cook for election supplies - $54.28
Greg House – Mowing Arrowhead Trail - $240.00
                             Total - $1,383.06
PPSSD Claims – Septic Check - $2,000.00
                             North Star Elec. - $1,246.69
                             Crandall’s Septic Pumping - $2,225.00
                                                          Total - $5,471.69
Supervisor Stegmeir moved to accept the claims and pay them in full, seconded by Supervisor Kec, all voting aye motion carried. 
 
Comment Period:   None
 
 
Guest Speaker – Bob Degross, Voyageurs National Park Superintendent spoke on park matters.  He spoke regarding the public meeting from March about the ice road.  At this time there will be no changes regarding the ice road.  The park would like to gather more information this winter before making any more decisions.  There was a fuel spill this summer that did get out of the containment area but the MPCA is keeping an eye on things.  The park personnel did do a very good job informing residents of the spill.  There is a lot of work going on at the Ellsworth Rock Garden this summer.  There is funding for a two year project.  A new accessible trail is being built.  A new dock will be built also.  The cat tail mat is being removed.  It will take a couple of days to mulch up the mat.  The material will be raked up and piled on the shore to decay.  Once this is done the barrier will be removed and the houseboat site will be reopened.  They are seeking additional funding for the cattail eradication project.  Statistics for camping and houseboat sites, for the full season of 2017 are House boat permits were 1597 the majority of which are on the Namakan Basin.  Camping permits for last year were 3425, currently there are 2794 permits issued.  The Park is willing to help with more work on the helipad.  There was a change to the layout of the Park paper (The Rendezvous), Bob is looking for comments and or recommendations for this paper.
 
Old Business
             
PPSSD  -   Work is being done to square away the freeze issues on the sewer area.  There was a lightning strike hit by Johnson’s and Park Point Resort.  The air conditioner is still not working at the instrument building, the electronics were incorrect. No payment will be made until this has been completed. 
 
Roads & Trails – The Arrowhead trail has been mowed again, Greg is to get permission from a supervisor before he does any work on this trail in the future.

Community Building/Town Hall – Lee Herseth installed the light to shine on the flag pole.  There is still some sand issues with the water system and we may need to contact Kolstad/Olson to check on the well and the pump.  The filter in the softener needs to be rinsed more often.  There is still talk of turning the digital sign.  The township will try and contact Mesabi Sign co. again but they do not want to put any more money into this project.
Other –
NEW BUSINESS – Elections on August 14th here at the hall from 10:00 am to 8:00 pm.  There will be another Sewer informational meeting on August 29th here at the Town Hall for those who were unable to attend the first meeting.  Letters were sent out to the appropriate land owners.
Supervisor Kec moved to adjourn the meeting at 8:12 pm. Seconded by Chairman Tomczak, all voting aye
Motion carried.
 
Respectfully submitted,
Mary Manninen, Clerk

​ Kabetogama Township
Regular Meeting
July 3, 2018
Draft
 
Chairman Tomczak opened the meeting at 7:00 pm. Board members present were Supervisors Stegmeir and Kec, Clerk Manninen, Treasurer Callais and Deputy Clerk Stegmeir.  All attending recited the Pledge of Allegiance.
 
Agenda – The agenda was reviewed, Supervisor Kec moved to approve the agenda with one correction, change additional Fire Dept. funding for the Heli-pad not for new fire hall, seconded by Supervisor Stegmeir, all voting aye the motion carried,
 
Minutes – The minutes for the June regular meeting were reviewed. Motion by Supervisor Kec to approve the minutes, seconded by Supervisor Stegmeir, all voting aye motion carried.
 
The Treasurer’s report was read by Treasurer Callais.
Financial Report
Checking –
Beg Bal June 1, 2018 –  $154,668.59
Income - $12.50
Total Expenses - $6,044.74
End Bal. June 30, 2018 – $148,636.35
 
Road Fund - $16,175.28
Road CD - $21,337.65
Road Fund Bal - $37,512.93
Checking CD - $26,005.25
 
Pucks Point Subordinate Sewer District
Beg Bal. June 1, 2018 - $8,227.55
Income - $0.00
Expenses - $0.00
End Bal. June 30, 2018 - $8,227.55
 
Capitol Debt Reduction
Beg. Bal. June 1, 2018 - $3,591.00
Income - $0.00
Expenses – $0.00
End Bal. June 30, 2018 - $3,591.00
 
The Treasurer’s report was approved on a motion by Supervisor Stegmeir, seconded by Supervisor Kec, all voting aye, motion carried.
 
Claims – Clerk Manninen read the claims.
 
Frontier Phone Co. – Phone and Internet – $69.78
North Star Electric – Town Hall - $97.00
Deana Callais – Drove Clerk to Duluth for Election Judge Training and Back X 2 – $151.51
Marlene Tomczak – Handicap sign stencil - $28.98
AVG Antivirus - $53.43
Menards – Salt for water softener - $27.70
SLC – Automark Machine Maint. - $180.00
Endicia – Postage for meeting mailing - $75.00
House Logging – Mowing Arrowhead Trail - $240.00
                             Total - $923.40
PPSSD Claims – Septic Check - $2,000.00
                             North Star Elec. - $1,280.00
                                                          Total - $3,280.00
Chairman Tomczak moved to accept the claims and pay them in full, seconded by Supervisor Kec, all voting aye motion carried. 
 
Comment Period:   None
 
 
Old Business
             
Planning Commission – The Planning Board held their meeting on July 3, 2018 at the Town Hall.  Members present were Chair Carol Stegmeir, Kevin Grossheim, Vickie Peterson, Betsey Warrington and Marlene Tomczak liaison to the Township Board of Supervisors.  Under old business they discussed the Little Library which marge Wigton’s family would like to donate a licensed little library in her memory to be p lace at the Town Hall as soon as it is ready.  The outdoor message board has been installed.  The flag pole has been installed and a light will be installed to shine on it.  Marlene has tried contacting the sign company to see if the sign could be slanted more toward the road but they have not gotten back to her yet.
Under New Business, medical devices are available to borrow at the Town Hall.  Clean Water Initiative informational meetings have been set for July 18 and August 29th.  Letters have been sent to resident who live on or near the lake.  There is ongoing construction and fund raising for the Heli Pad project.  More detailed information from the July 2nd planning board meeting can be read on the township web site under Planning Commission Board Minutes.
 
 
 
PPSSD  -   The air conditioner has been installed but not working yet, they are waiting for the electrician.  The Township has two Bill of Sales for two shared grinder stations.  The Township is buying the installation of the sewer line to the   two shared grinder stations.  The township needs this to have true access to them.  Supervisor Kec moved to pay the bill of sales for access to the shared grinder stations, seconded by seconded by Chairman Tomczak, all voting aye, motion carried.  The board has agreed to send a registered letter in regards to access of a PPSSD member’s property.  The informational meeting is set for July 18th.
 
Roads & Trails – The Arrowhead trail has been mowed.  Pucks Point road has been graded.  No calcium chloride will be put on State Point road this year.
Community Building/Town Hall – the flag has been installed along with the message board.  We still have sand coming into the filter for the well.
Other –
NEW BUSINESS – there is a position available on the cook hospital board, filing opens on July 31st.
Chairman Tomczak moved to adjourn the meeting at 8:00 pm. Seconded by Supervisor Stegmeir, all voting aye
Motion carried.
 
Respectfully submitted,
Mary Manninen, Clerk

​Kabetogama Township
Regular Meeting
June 5, 2018
Draft
 
Chairman Tomczak opened the meeting at 7:00 pm. Board members present were Supervisors Stegmeir and Kec, Clerk Manninen, Treasurer Callais, Deputy Clerk Stegmeir and 3 Guest.  All attending recited the Pledge of Allegiance.
 
Agenda – The agenda was reviewed, Supervisor Kec moved to approve the agenda with one addition, add Dawn Keeler and Jay Tomczak to new business, seconded by Supervisor Stegmeir, all voting aye the motion carried,
 
Minutes – The minutes for the May regular meeting were reviewed. Motion by Supervisor Kec to approve the minutes, seconded by Supervisor Stegmeir, all voting aye motion carried.
 
The Treasurer’s report was read by Treasurer Callais.
Financial Report
Checking –
Beg Bal May 1, 2018 –  $159,202.61
Income - $1,052.79
Total Expenses - $5,595.82
End Bal. May 31, 2018 – $154,659.60
Road Fund - $16,700.28
Road CD’s - $21,284.88
Road Fund Bal - $37,985.16
Checking CD - $25,908.89
 
Pucks Point Subordinate Sewer District
Beg Bal. May 1, 2018 - $10,381.76
Income - $1,052.79
Expenses - $3,207.00
End Bal. May 31, 2018 - $8,227.55
 
Capitol Debt Reduction
Beg. Bal. May 1, 2018 - $3,591.00
Income - $0.00
Expenses – $0.00
End Bal. May 31, 2018 - $3,591.00
 
The Treasurer’s report was approved on a motion by Supervisor Stegmeir, seconded by Supervisor Kec, all voting aye, motion carried.
 
Claims – Clerk Manninen read the claims.
 
Frontier Phone Co. – Phone and Internet – $69.78
North Star Electric – Town Hall - $122.00
Deana Callais – Election Machine to Virginia and Back X 2 – $168.04
Plunket Pest Control – General Pest Control - $361.00
The Journal – Public Notice for the LBOE - $46.15
MATIT – Insurance renewal - $2,685.00
Intuit QuickBooks – Payroll renewal – $651.94
Endicia – Postage - $50.00
Pine Ridge Gift shop – Gift Certificate - $30.00
                             Total - $3,892.69
PPSSD Claims – Septic Check - $2,000.00
                             North Star Elec. - $1,207.00
                                                          Total - $3,207.00
Chairman Tomczak moved to accept the claims and pay them in full, seconded by Supervisor Kec, all voting aye motion carried. 
 
Comment Period:   None
 
 
Old Business
             
PPSSD  -   Grinder Stations being checked. 
 
Roads & Trails – Nothing new at this time.
Community Building/Town Hall – Marlene reported that she had the water system looked at again.  There was a lot of fine sand in the filter of the water softener and we should keep an eye on it.
Other – Fire Chief Larry Warrington asked the board to increase the Fire Department Levy by $10,000.00.  This money will be put towards the hellipad.  Supervisor Stegmeir moved to accept this increase, seconded by Chairman Tomczak, all voting aye, motion carried.
NEW BUSINESS
Dawn Keeler discussed with the board the conditional use permit that Kab Outdoors is in the process of obtaining.
Jay Tomczak and Larry Warrington gave the board an update on the helipad that the fire department is having installed behind the fire hall. 
The board discussed having two informational meetings for lakeshore and near lakeshore property owners to further discuss the Clean Water Plan for Kabetogama.  Letters will be sent out as soon as the dates have been set.
Supervisor Kec moved to adjourn the meeting at 8:24 pm. Seconded by Supervisor Stegmeir, all voting aye
Motion carried.
 
Respectfully submitted,
Mary Manninen, Clerk
 

​ Kabetogama Township
Regular Meeting
April 10, 2018
Draft
 
Chairman Stegmeir opened the meeting at 7:00 pm. Board members present were Supervisor Tomczak, Supervisor Kec, Treasurer Callais, Deputy Clerk Stegmeir and 1 Guest.  All attending recited the Pledge of Allegiance.
 
Agenda – The agenda was reviewed, Supervisor Tomczak moved to approve the agenda as presented, seconded by Supervisor Kec, all voting aye the motion carried,
 
Minutes – The minutes for the March regular meeting were reviewed. Motion by Supervisor Kec to approve the minutes, seconded by Supervisor Tomczak, all voting aye motion carried.
 
The Treasurer’s report was read by Treasurer Callais.
Financial Report
Checking –
Beg Bal March 1, 2018 –  $180,251.38
Income - $220.29
Total Expenses - $9,231.06
End Bal. March 31, 2018 – $171,240.61
Road Fund - $16,700.28
Road CD’s - $21,284.88
Road Fund Bal - $37,985.16
Checking CD - $25,908.89
 
Pucks Point Subordinate Sewer District
Beg Bal. March 1, 2018 - $15,444.83
Income - $0.00
Expenses - $12,044.88
End Bal. March 31, 2018 - $3,399.95
 
Capitol Debt Reduction
Beg. Bal. March 1, 2018 - $4,591.00
Income - $0.00
Expenses – 0.00
End Bal. March 31, 2018 - $4,591.00
 
The Treasurer’s report was approved on a motion by Supervisor Tomczak, seconded by Supervisor Kec, all voting aye, motion carried.
 
Claims – Supervisor Tomczak read the claims.
 
Frontier Phone Co. – Phone and Internet – $70.29
North Star Electric – Town Hall - $128.00
The Journal – Meeting Notices - $100.68
Election Judges - $96.00
Annual Meeting Moderator - $50.00
Kabetogama Fire Dept. – Shortage from Levies - $5,000.00
St. Louis County Auditor – Waste Assessment - $280.00
                             Total - $5,724.97
PPSSD Claims – Septic Check - $2,000.00
                             North Star Elec. - $718.00
                             MN Pollution Control Agency - $505.00
                             Total - $3,223.00
Supervisor Kec moved to accept the claims and pay them in full, seconded by Chairman Stegmeir, all voting aye motion carried. 
 
Comment Period:    Fire Chief Larry Warrington discussed the needs of the fire department for the new building that they want to build.
 
 
Old Business
             
PPSSD  -   Chairman Stegmeir discussed a meeting with a member of the sewer district.
 
Roads & Trails –  No new business.
Community Building/Town Hall – John Reamer donated a flag and pole to the Community Club to be install at the Kabetogama Town Hall.
Other – None
NEW BUSINESS
VNP Joint Powers Board Clean Water Plan – Discussion:  We could promote what’s available to the community and see if there are any interested parties and see how we could go about moving forward with this.   
MATIT Life Insurance – The board has decided to not enroll at this time.  Supervisor Tomczak moved to review this again next year, seconded by Supervisor Kec, all voting aye, motion carried.
Liquor License – Kecs Kove, The Pines of Kabetogama, Rocky Ledge, Arrowhead Lodge, Sandy Point Lodge, Kab Outdoors, Pine Aire, Supervisor Kec moved to approve the liquor licenses, seconded by Supervisor Tomczak, all voting aye, motion carried.
Chairman Stegmeir moved to adjourn the meeting at 7:48 pm. Seconded by Supervisor Kec, all voting aye
Motion carried.
 
Respectfully submitted,
Mary Manninen, Clerk

​KABETOGAMA TOWNSHIP
REORGANIZATION APRIL 10, 2018
Supervisor Stegmeir moved to approve the agenda, seconded by Supervisor Kec, all voting aye, motion carried.
Supervisor Tomczak moved to approve the Minutes from the May 2, 2017 Reorganization Meeting, seconded by Supervisor Kec, all voting aye, motion carried.
The following items were approved on a motion by Supervisor Stegmeir, seconded by Supervisor Kec, all voting aye, motion carried.
Chairman/Vice-Chairman – Marlene Tomczak will be Chairman, Larry Kec will be Vice-Chairman.  The positions of Chair and Vice-Chair will be rotated between Supervisors each year.
 
Board Meeting Schedule and Location for the township board meetings in 2018; April 3, May 1, June 5, July 2, Aug 7, Sept. 4, Oct. 2, Nov ???, Dec. 4, 2019 – Jan 8, Feb 5, March 5, . All meeting will be held at the Town Hall, 9707 Gamma Road.
 
Planning Commission Meeting Schedule – April 2, July 2, Oct. 1, 2018 Jan 7, 2019
 
Official Newspaper - The Journal, International Falls, MN.
Township Attorney - continue using Mr. Robert Ruppe as our attorney.                                                             
Road Supervisor - John Stegmeir as road supervisor.
Pucks Point Sewer Dist. Supervisor – John Stegmeir.
Meeting Notice Posting Place - Gateway Store, Town Hall, Township web site and the Digital Sign.
Emergency Trail and clean-up contractor - Greg House.
Bank Designation - Border State Bank.
Pucks Point Subordinate Sewer District Engineer – SEH.
Compensation Rates for Township Officers
Chairman - $350.00 per month
Supervisors - $350.00 per month
Treasurer - $350.00 per month
Clerk - $18.00 per hour
Deputy Clerk and Deputy Treasurer - $50.00 per meeting when filling in for the Treasurer or Clerk
Mileage Rate – follow current Federal Mileage Rate at that time.
 
Additional Compensation Rates:
Election Judge - $12.00 per hour
Town Hall Cleaning Person - $18.00 per hour
Miscellaneous Clerical duties when Clerk/Treasurer are unavailable $15.00 per hour
Planning Commission Board Members - $50.00 per meeting attended
 
Supervisor Tomczak moved to adjourn the meeting at 8:06 pm, seconded by Supervisor Stegmeir, all voting aye, motion
carried.
 
Respectfully Submitted, 
Mary Manninen, Clerk, Kabetogama Township

​TOWN OF KABETOGAMA
ANNUAL MEETING
MARCH 13, 2018
DRAFT
 
The annual meeting of the Town of Kabetogama was called to order by Clerk Manninen at 8:15 pm on March 13, 2018.  There were 5 people attending this meeting.  Those attending the meeting recited the Pledge of Allegiance.  Clerk Manninen called for nominations for a moderator.  Marlene Tomczak moved to nominate Betsey Warrington, seconded by John Stegmeir.  Clerk Manninen asked if there were any other nominations, (twice).  A voice vote was taken for Betsey Warrington as moderator.  All voted aye, no nays, Betsey was voted as moderator.
 
Agenda:  The agenda was reviewed by all.   Marlene Tomczak moved to approve the agenda, seconded by John Stegmeir, all voting aye, motion carried.
 
The Clerk was asked to read the Board of Audit minutes from the March 6, 2018 meeting.
 
Old Business: 
 
The minutes from the 2017 annual meeting were reviewed by all.  Marlene Tomczak moved to accept the minutes, seconded by Carol Stegmeir, all voting aye motion carried.
 
The moderator read the dates for the next Annual Township Meeting.  The annual meeting will be held on March 12, 2019 at the Kabetogama Town Hall at 8:15 pm.  Alternate bad weather date is March 19, 2019 same location and time.
The next Annual Township Election will be held on March 12, 2019 at the Kabetogama Town Hall from 4:00 to 8:00 pm.  Alternate bad weather date is March 19, 2019 same location and time.  Marlene Tomczak moved to accept these dates, times and locations, seconded by Carol Stegmeir, all voting aye, motion carried.
 
Election Results – Moderator Warrington asked for the results of the Annual Township election held March 13, 2018.  For the position of Supervisor 3 year term, John Stegmeir received 12 votes and there were no write-ins.  For the position of Clerk 2 year term, Mary Manninen received 12 votes with no write-ins.  Mary Manninen moved to accept the 2018 election results, seconded by Carol Stegmeir, all voting aye, motion carried. 
 
Kabetogama Fire Department report – Fire Chief Larry Warrington wrote the following report;
 
2017 - 2018 Kabetogama Area Volunteer Fire Dept. Annual Report
 
The Fire Department is doing well.  We are finally able to depend on younger, stronger fire fighters.  I am happy with our crew and we will be adding training for our new members,   Jason & Robyn Cooper, and Mariah Hart. 
 
Our equipment maintenance is increasing due to age & mandated safety testing. As our gear goes out of date, it must be replaced.  I am trying to rotate two sets of turn out gear per year.  As of now our budget is ok, but I envision an increase in the levy for 2020.  We try to use our budget in the most cost effective way possible.
 
We are taking on two projects that will solve two issues for the department and the area. Our top project is a heli pad on land behind the station. 
The land was graciously donated by Jim & Marlene Tomczak. Being able to land & transport patients from a designated area close to our equipment is important to our and neighboring communities.  Progress is being made & with help from donations, it is hopeful to be completed this year.
 
Our second project is a new fire station.  Our old building is showing its age and we are in need of more room for our equipment.  This project will be ongoing as a lot of preparation is necessary.  The old building foundations are moving, the roof is leaking, we have water infesting the office area & it is now getting too small to house what we need to house.  The cost to repair the building, in our estimation, would be a waste of money as we still wouldn’t have enough space. 
 
I want to thank Kabetogama Township & the community for all of your support on behalf of the fighters & EMS.
 
Respectfully Submitted.
Larry Warrington, fire chief
 
New Business:
 
Levy – All the line items were reviewed and discussed.  The Fire Department may need more funds for building a new fire hall and that line item can be added at a later date when the department has had time to research this.  Mary Manninen moved to approve the levy as established in the amount of $97,000.00 except for the Fire Department line item, which will be approved at a later date, seconded by Carol Stegmeir, all voting aye motion carried.
 
On May 3, 2018 there is the Board of Equalization meeting from 10:00 to 11:00 here at the Town Hall to discuss property taxes.
 
John Stegmeir brought handouts for the 2017 Annual Report from the Cook Hospital.  These may be reviewed at the Town Hall.
 
The Planning Board is still looking for another member to replace Jill Kiner’s position.  If interested please contact Clerk Manninen at the Town Hall (875-2082).
 
Mary Manninen moved to adjourn at 9:12pm, seconded by Marlene Tomczak all voting aye, motion carried. 
 
Respectfully Submitted,
 
 
Mary Manninen, Clerk, Kabetogama Township
 

​​KABETOGAMA TOWNSHIP
2017 BOARD OF AUDIT
REPORT
March 6, 2018
 DRAFT
Chairman Stegmeir opened the Board of Audit meeting at 8:35 pm.  Clerk Manninen read her report as follows:
 
General Fund Beginning Balance 1/1/17                $166,160.85
Total Income                                                              $658,461.57
Total Expenses                                                           $627,601.83
End Balance 12/31/17                                               $197,020.59
 
PPSSD Beginning Balance 1/1/17                            $4.75
Total Income                                                              $1,746,826.21
Total Expenses                                                           $1,741,007.21
End Balance 12/31/17                                               $8,823.75
 
Capitol Debt Reduction Beg Bal 11/28/17              $1,000.00
Total Expenses                                                           $135.48
End Balance 12/31/17                                               $864.52
 
Checking CD #2930 Due 3/15/19               $25,908.89
Road Acct. CD #2847 Due 3/12/17            $21,284.88
Road Acct. CD #2401 Due 2/12/18            $21,733.65
 
The beginning balance in the General Fund account is $428.11 more than the end balance as of 12/31/16.  Three checks were voided and two of those checks were written again in 2017.
 
Kabetogama Township Checking Account:
Beginning Balance 1/1/17                  $166,160.85      $428.11 voided in 2019, written again in 2017
Deposits                                             $658,461.57
Expenses                                            $627,601.83
End Balance 12/31/17                       $197,020.59
 
PPSSD Beg Bal 1/1/17                     $4.75
Deposits                                            $1,746,826.21
Expenses                                           $1,741,007.21
End Bal 12/31/17                              $5,823.75
 
Capitol Debt Red. 11/28/17              $1000.00
Expenses                                           $135.48
 
Checking CD – Due 3/15/19 - $25,908.89
Road CD – Due 3/12/18 - $21,284.88
Road CD – Due 2/12/18 - $21,733.65                                
 
Clerk Manninen read her Board of Audit report for year ending 2017.  Treasurer Callais read her Board of Audit report.  Both reports matched.  Supervisor Tomczak moved to approve the Board f Audit reports of both the Clerk and Treasurer, seconded by Chairman Stegmeir, all voting aye, motion carried.  Supervisor Tomczak moved to adjourn the meeting at 8:49 pm, seconded by Chairman Stegmeir, all voting aye, motion carried.
 
Respectfully Submitted, Mary Manninen, Clerk