January 5, 2021
Chairman L Kec opened the meeting at 7:03 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, seconded by Chairman L Kec, all voting aye the motion carried.
Minutes – The minutes for the December 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 December 1, 2020 - $224,403.93
Deposits - $63,379.97
Total Expenses - $56,250.32
End Bal. December 31, 2020 - $231,533.58
Road Fund - $29,715.07
Road CD - $21,968.86
Road Fund Bal - $51,683.93
Checking CD - $26,933.68
Pucks Point Subordinate Sewer District
Beg Bal December 1, 2020 - $38,060.80
Deposits - $21,269.46
Expenses - $3,056.00
End Bal December 31, 2020 - $56,274.26
Capitol Debt Reduction
Beg Bal December 1, 2020 - $6,679.02
Deposits - $5,996.69
Expenses - $0.00
End Bal. December 31, 2020 - $12,675.71
The Treasurer’s report was reviewed, the report was approved on a motion by Supervisor J Stegmeir, seconded by Supervisor M Tomczak, all voting aye motion carried.
Claims – Clerk M Manninen read the list of claims.
Total - $881.27
Total – $4,225.94
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 stated that treatment site would be shutting down for the winter, he also stated that there is more waste coming in this winter than last. Supervisor M Tomczak moved to approve rates Ordinance 16-3 Rev. 1 seconded by Chairman L Kec, all voting aye, motion carried. Clerk M Manninen will send a copy to the County Law Library.
Community Sewer Project – Nothing New
Roads – Nothing New.
Community Center – Nothing New.
New Business –
The Township received a notice from St. Louis County Environmental Services regarding their canister sites. There have been staffing issues related to the pandemic that have prevented the opening of one of its sites. The department is making every effort to prevent a site closure from happening again.
Residents are encouraged to call St. Louis County Environmental Services main phone line: 218-749-9703 or 1-800-450-9278 before visiting any sites as the message is updated daily to alert citizens of any site closings.
Supervisor J Stegmeir made a motion to adjourn the meeting, Chairman L Kec seconded, all voting aye motion carried. Meeting was adjourned at 7:20 p.m.
M Manninen, Clerk