April 7, 2020
Chairman L Kec opened the meeting at 7:00 p.m. Board members present were Supervisors M Tomczak, J Stegmeir along with Treasurer D. Callais and Clerk M Manninen. All attending recited the Pledge of Allegiance.
Agenda – The agenda was reviewed, Supervisor M Tomczak moved to approve the agenda as is, seconded by Supervisor J Stegmeir, all voting aye the motion carried.
Minutes – The minutes for the March regular meeting were reviewed. Supervisor M Tomczak moved to approve the minutes, second by Supervisor J Stegmeir, all voting aye motion carried.
Treasurer Deana Callais read Treasurer’s report.
Beg Bal March 1, 2020 - $202,704.27
Income - $1,338.76
Total Expenses - $3,633.88
End Bal. March 31, 2020 - $200,409.15
Road Fund - $23,116.78
Road CD - $21,821.31
Road Fund Bal - $53,938.09
Checking CD - $26,686.55
Pucks Point Subordinate Sewer District
Beg Bal March 1, 2020 - $41,872.41
Income - $0.00
Expenses - $4,298.00
End Bal March 31, 2020 - $37,574.41
Capitol Debt Reduction
Beg Bal Feb. 1, 2020 - $4,961.37
Income - $0.00
Expenses - $0.00
End Bal Feb 29, 2020 - $4,961.37
The Treasurer’s report was approved on a motion by Supervisor J Stegmeir, seconded by Supervisor M Tomczak, all voting aye motion carried.
Claims – Clerk M Manninen read the list of claims.
Total - $2,249.38
Total – $4,903.00
Supervisor J Stegmeir moved to accept the claims and pay them in full, seconded by Supervisor M Tomczak, all voting aye motion carried.
Public Comment – None
Old Business –
PPSSD – Work has begun to get the system ready for startup for this season. We received a Completion of Corrective Actions regarding the Notice of Violation. Septic Check has finished the manual and Collin has completed all the necessary steps for our 1 year certification.
Community Sewer Project – Nothing new at this time.
Roads – There was nothing new at this time.
Community Center – Nothing new at this time.
New Business –
Liquor License Approval – Supervisor M Tomczak moved to approve the following liquor licenses, Seconded by Supervisor J Stegmeir, all voting aye, motion carried.
Arrowhead, Kecs Kove, Pines of Kabetogama, Pine Aire, Rocky Lodge, Sandy Point, Kab Outdoors, Blind Pig Tap House.
Setting up a conference call number for the Township has been tabled to the next meeting to gain more information.
Supervisor M Tomczak made a motion to adjourn the meeting, Supervisor J Stegmeir seconded, all voting aye motion carried. Meeting was adjourned at 7:35 p.m.
Mary Manninen, Clerk