May 4, 2021
Chairman L Kec opened the meeting at 7:00 p.m. Board members present were Supervisors M Tomczak, J Stegmeir, Treasurer D. Callais and Clerk M Manninen. All attending recited the Pledge of Allegiance.
Agenda – The agenda was reviewed, Supervisor J Stegmeir moved to approve the agenda with the addition of Walleye wayside to old business and Kabetogama Fire Dept medical personnel insurance to new business, seconded by Supervisor M Tomczak, all voting aye the motion carried.
Minutes – The minutes for the April regular meeting were reviewed. Supervisor J Stegmeir moved to approve the minutes, second by Supervisor M Tomczak, all voting aye motion carried.
Beg Bal April 1, 2021 - $228,284.90
Deposits - $1.87
Total Expenses - $8,638.59
End Bal. April 30, 2021 - $219,648.18
Road Fund - $25,215.07
Road CD - $21,968.86
Road Fund Bal - $47,183.93
Checking CD - $26,933.68
Pucks Point Subordinate Sewer District
Beg Bal April 1, 2021 - $47,755.89
Deposits - $0.00
Expenses - $8,158.00
End Bal April 30, 2021 - $39,597.89
Capitol Debt Reduction
Beg Bal April 1, 2021 - $4,960.53
Deposits - $0.00
Expenses - $0.00
End Bal. April 30, 2021 - $4,960.53
The Treasurer’s report was reviewed, the report was approved on a motion by Supervisor M Tomczak, seconded by Supervisor J. Stegmeir, all voting aye motion carried.
Claims – Clerk M Manninen read the list of claims.
Total - $4,656.02
Total – $7,653.00
Supervisor M Tomczak moved to accept the claims and pay them in full, seconded by J Stegmeir, all voting aye motion carried.
Public Comment – None
Old Business –
PPSSD – Supervisor J Stegmeir things are going along fine. We will need to reexamine the winter budget this fall.
Community Sewer Project – Nothing new.
Roads – Nothing new.
Community Center – Nothing new.
Other – Walleye wayside, Betsey Warrington will be bringing cost estimates to the June township meeting. The Township will help out with a donation for this project.
New Business – The Kabetogama Medical personnel are currently not covered under the Fire Depts liability insurance. This issue needs to be resolved ASAP. Clerk Manninen will contact the MN Association of Townships Insurance division and see what can be done on this matter.
Supervisor M Tomczak made a motion to adjourn the meeting, seconded by Chairman L Kec, all voting aye motion carried. Meeting was adjourned at 7:55 p.m.
M Manninen, Deputy Clerk