August 4, 2020
Chairman L Kec opened the meeting at 7:05 p.m. Board members present were Supervisors M Tomczak, Treasurer D. Callais, Clerk M Manninen and J Stegmeir called into the meeting. All attending recited the Pledge of Allegiance.
Agenda – The agenda was reviewed, Supervisor M Tomczak moved to approve the agenda, seconded by Chairman L Kec, all voting aye the motion carried.
Minutes – The minutes for the July regular meeting were reviewed. Supervisor M Tomczak moved to approve the minutes, second by Chairman L Kec, all voting aye motion carried.
Treasurer Deana Callais read her report.
Beg Bal July 1, 2020 - $187,237.86
Income - $122,231.99
Total Expenses - $122,231.99
End Bal. July 31, 2020 - $252,163.64
Road Fund - $26,465.67
Road CD - $21,821.31
Road Fund Bal - $48,286.98
Checking CD - $26,686.55
Pucks Point Subordinate Sewer District
Beg Bal July 1, 2020 - $26,250.15
Income - $21,757.17
Expenses - $3,262.00
End Bal July 31, 2020 - $44,745.32
Capitol Debt Reduction
Beg Bal July 1, 2020 - $4,961.37
Income - $6,635.10
Expenses - $7,820.00
End Bal June 30, 2020 - $3,776.47
The Treasurer’s report was reviewed, the report was approved on a motion by Supervisor M Tomczak, seconded by Chairman L Kec, all voting aye motion carried.
Claims – Clerk M Manninen read the list of claims.
Total - $655.67
Total – $3,262.00
Supervisor M Tomczak moved to accept the claims and pay them in full, seconded by Chairman L Kec, all voting aye motion carried.
Public Comment – None
Old Business –
PPSSD – Chairman L Kec suggested that we get a laminated set of prints for the PPSSD sewer lay out that can be kept at the Town Hall in case a contractor needs them.
Community Sewer Project – Nothing new at this time.
Roads – Nothing new at this time.
Community Center – Nothing new at this time.
Other – None
New Business – The Joint Powers Board will meet at the Kabetogama Town Hall on Wednesday, September 16, 2020.
Supervisor M Tomczak made a motion to adjourn the meeting, Chairman L Kec seconded, all voting aye motion carried. Meeting was adjourned at 7:34 p.m.
Mary Manninen, Clerk