July 7, 2020
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 along with one guest, Bob DeGross Voyageurs National Park Superintendent. All attending recited the Pledge of Allegiance.
Agenda – The agenda was reviewed, Supervisor M Tomczak moved to approve the agenda with the recommendation that Bob DeGross speak immediately after the agenda, seconded by Supervisor J Stegmeir, all voting aye the motion carried.
Speaker Bob DeGross Voyageurs National Park Superintendent gave an update on the park visitation. Reservations are up 35% in May and 56% in June and reservations made as of the end of June are up 49%
Minutes – The minutes for the June regular meeting were reviewed. Supervisor J Stegmeir moved to approve the minutes, second by Supervisor M Tomczak, all voting aye motion carried.
Treasurer Deana Callais read her report.
Beg Bal June 1, 2020 - $189,061.72
Income - $3,837.50
Total Expenses - $5,661.36
End Bal. June 30, 2020 - $187,237.86
Road Fund - $22,097.86
Road CD - $21,821.31
Road Fund Bal - $43,919.17
Checking CD - $26,686.55
Pucks Point Subordinate Sewer District
Beg Bal June 1, 2020 - $30,803.12
Income - $0.00
Expenses - $4,552.97
End Bal June 30, 2020 - $26,250.15
Capitol Debt Reduction
Beg Bal June 1, 2020 - $4,961.37
Income - $0.00
Expenses - $0.00
End Bal June 30, 2020 - $4,961.37
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 - $761.14
Total – $4,352.97
Supervisor M Tomczak moved to accept the claims and pay them in full, seconded by Supervisor J Stegmeir, all voting aye motion carried.
Public Comment – None
Old Business –
PPSSD – The controllers at Birch Grove and Seaveys broke and had to be replaced. It was decided to order 6 extras to have on hand.
Community Sewer Project – Nothing new at this time.
Roads – Greg House mowed the Arrowhead trail. State Point and Melheims roads will not get chemical on them this year.
Community Center – Nothing new at this time.
Other – The conference call set up was tested and appears to work just fine.
New Business – None
Supervisor J Stegmeir made a motion to adjourn the meeting, Chairman L Kec seconded, all voting aye motion carried. Meeting was adjourned at 7:50 p.m.
Mary Manninen, Clerk