Regular Meeting
January 6, 2026
Draft
Chairman L. Kec opened the meeting at 7:00 p.m. Board members present were Supervisors L. Warrington, T. Tomczak, Treasurer D. Callais, Clerk M Manninen. All attending recited the Pledge of Allegiance.
Agenda – The agenda for the January 6th. meeting was reviewed. Supervisor T. Tomczak moved to approve the agenda, seconded by Supervisor L. Warrington, all voting aye the motion carried.
Minutes – The minutes for the December 2nd, 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 December 1, 2025 - $244,208.47
Deposits - $136,060.12
Total Expenses - $112,435.99
End Bal. December 31, 2025 - $267,832.60
Road Fund - $44,142.06
Road CD – 24,564.86
Road Fund Bal - $68,706.92
Checking CD - $30,298.93
Pucks Point Subordinate Sewer District
Beg Bal December 1, 2025 - $51,733.27
Deposits - $50,946.59
Expenses - $4,029.00
End Bal December 31, 2025 - $98,650.86
Capitol Debt Reduction
December 1, 2025 - $4,445.05
Deposits - $11,950.44
End Balance 31, 2025 - $16395.49
South Shore Subordinate Sewer District
Beg Bal December 1, 2025 - $31,271.69
Deposits - $19,029.20
Expenses - $30,991.35
Bal. December 31, 2025 - $19,309.54
State Point Subordinate Sewer District
December 2025 Beginning/End balance - $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 - $1,310.43
PPSSD Claims
Total – $4,780.00
SSSSD Claims
Total - $19,029.20
Supervisor T. Tomczak moved to accept the claims and pay them in full, seconded by Supervisor L. Warrington, all voting aye motion carried.
Public Comment – None
Old Business –
PPSSD – Supervisor T. Tomczak moved to approve Ordinance NO. 16-3 Rev 5, Seconded by Supervisor L. Warrington, all voting aye, motion carried.
South Shore – Nothing new at this time.
State Point SSD – Nothing new at this time.
Roads/Trails – Nothing at this time.
Community Center – Nothing new at this time.
Supervisor T. Tomczak moved to adjourn the meeting, seconded by Supervisor L. Warrington, all voting aye motion carried. The meeting was adjourned at 7:15 p.m.
Respectfully submitted, Mary Manninen, Clerk
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