Regular Meeting
September 9, 2025
Draft
Chairman L. Kec 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. All attending recited the Pledge of Allegiance.
Agenda – The agenda for the September 9th. 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 August 13th., 2025, regular board meeting were reviewed, Supervisor T. Tomczak moved to approve the minutes as read, second by Supervisor L. Warrington, all voting aye motion carried.
Treasurer’s Report read by Treasurer D. Callais
Checking
Beg Bal August 1, 2025 - $286,892.46
Deposits - $39,850.79
Total Expenses - $72,416.94
End Bal. August 31, 2025 - $254,326.31
Road Fund - $43,481.17
Road CD – 23,945.93
Road Fund Bal - $67,427.10
Checking CD - $29,488.11
Pucks Point Subordinate Sewer District
Beg Bal August 1, 2025 - $69,761.27
Deposits - $0.00
Expenses - $4,800.00
End Bal August 31, 2025 - $64,961.27
Capitol Debt Reduction
Beg Bal August 1, 2025 - $4,445.05
Deposits - $0.00
Expenses - $0.00
Bal. August31, 2025 - $4,445.05
South Shore Subordinate Sewer District
Beg Bal August 1, 2025 - $40,655.76
Deposits - $35,212.79
Expenses - $40,375.42
Bal. August 31, 2025 - $35,493.13
State Point Subordinate Sewer District
Beg Bal August 1, 2025 - $280.34
Deposits - $0.00
Expenses - $0.00
Bal. August 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 - $2,568.63
PPSSD Claims
Total – $4,305.00
SSSSD Claims
Total - $35,212.79
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 will receive a bill from the township for general engineering regarding the additional grinder to be installed.
South Shore SSD – State Point SSD – Nothing new at this time.
Roads/Trails – A motion was made by Chairman L. Kec to have Bushwacker LLC push all the brush debris up at the canister site. Seconded by Supervisor L Warrington, all voting aye, motion carried. It was brought to the attention of the board that there are people in the area that are dumping construction debris into the brush pile area. All construction debris is to go into the construction canister. Much of this debris has nails in it and residents do not want nails in their tires. Persons caught dumping this type of debris may be fined.
Community Center – Supervisor L. Kec will contact Taylors Plumbing & Heating to replace the heat tape in the utility room.
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 7:30 p.m.
Respectfully submitted, Mary Manninen, Clerk
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