Regular Meeting
August 13, 2025
Draft
Supervisor T. Tomczak opened the meeting at 7:00 p.m. Board members present were Supervisors L. Warrington, D. Tomczak, Treasurer D. Callais, Deputy Treasurer M. Tomczak, Clerk M Manninen and John Stegmeir. All attending recited the Pledge of Allegiance.
Agenda – The agenda for the August 13th. meeting was reviewed. Supervisor L. Warrington moved to approve the agenda, seconded by Supervisor T. Tomczak, all voting aye the motion carried.
Minutes – The minutes for the July2nd., 2025, regular board meeting were reviewed, Supervisor L. Warrington moved to approve the minutes as read, second by Supervisor T. Tomczak, all voting aye motion carried.
Treasurer’s Report read by Treasurer D. Callais
Checking
Beg Bal July 1, 2025 - $233,953.02
Deposits - $162,554.69
Total Expenses - $109,615.25
End Bal. July 31, 2025 - $286,892.46
Road Fund - $46,126.17
Road CD – 23,945.93
Road Fund Bal - $70,072.10
Checking CD - $29,488.11
Pucks Point Subordinate Sewer District
Beg Bal July 1, 2025 - $52,057.50
Deposits - $24,592.76
Expenses - $6,888.99
End Bal July 31, 2025 - $69,761.27
Capitol Debt Reduction
Beg Bal July 1, 2025 - $6,496.38
Deposits - $5768.67
Expenses - $7,820.00
Bal. July 31, 2025 - $4,445.05
South Shore Subordinate Sewer District
Beg Bal July 1, 2025 - $30,806.34
Deposits - $40,375.42
Expenses - $30,526.00
Bal. July 31, 2025 - $40,655.76
State Point Subordinate Sewer District
Beg Bal July 1, 2025 - $280.34
Deposits - $0.00
Expenses - $0.00
Bal. July 31, 2025 - $280.34
The Treasurer’s report was reviewed. The report was approved on a motion by Supervisor L. Warrington, second by Supervisor T. Tomczak, all voting aye motion carried.
Claims – Clerk M. Manninen read the list of claims.
Township Claims
Total - $5,201.05
PPSSD Claims
Total – $6,908.99
SSSSD Claims
Total - $40,375.42
Supervisor L. Warrington moved to accept the claims and pay them in full, seconded by Supervisor T. Tomczak, all voting aye motion carried.
Public Comment – None
Old Business –
PPSSD – Voyageur Park Lodge is adding an additional grinder station. SEH will bill the township and the township will then bill VPL for the engineering. Supervisor T. Tomczak moved to approve a contract with SEH, 2025 Wastewater General Engineering, seconded by Supervisor L. Warrington, all voting aye, motion carried.
South Shore SSD – State Point SSD – The township will levy the members of the South Shore Sanitary Sewer District and the State Point Sanitary Sewer District for the next two years to reimburse the township for the money they have spent on the sewer district that was not covered by MPCA . Clerk Manninen sent the documents with these amounts to the Saint Louis County.
Roads – Nothing new
Community Center – Clerk Manninen will call again regarding having a new heat tape installed in the drain in the utility room. The board approved a payment of $40.00 to E. Callais for weed removal in front of the Town Hall.
Other – None.
New Business – None
Other – None
Supervisor L. Warrington made a motion to adjourn the meeting, seconded by Supervisor T. Tomczak, all voting aye motion carried. The meeting was adjourned at 7:34 p.m.
Respectfully submitted, Mary Manninen, Clerk
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