Regular Meeting
January 7, 2025
Draft
Chairman L. Kec opened the meeting at 7:00 p.m. Board members present were Supervisor T. Tomczak, Supervisor, L. Warrington, Clerk M. Manninen, Deputy Treasurer M Tomczak along with one guest. All attending recited the Pledge of Allegiance.
Agenda – The agenda for the January 7th 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 December 3rd, 2024, regular 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
Checking
Beg Bal December 1, 2024 - $227,598.99
Deposits - $110,078.44
Total Expenses - $94,281.65
End Bal. December 31, 2024 - $243,395.78
Road Fund - $42,536.75
Road CD – 23,945.93
Road Fund Bal - $66,482.68
Checking CD - $29,488.11
Pucks Point Subordinate Sewer District
Beg Bal December 1, 2024 - $31,058.17
Deposits - $48,923.87
Expenses - $4,669.00
End Bal December 31, 2024 - $75,313.04
Capitol Debt Reduction
Beg Bal December 1, 2024 - $2,840.41
Deposits - $11,475.97
Expenses - $0.00
Bal. December 31, 2024 - $14,316.38
South Shore Subordinate Sewer District
Beg Bal December 1, 2024 - $13,449.42
Deposits - $23,252.12
Expenses - $13,169.08
Bal. December 31, 2024 - $23,532.46
State Point Subordinate Sewer District
Beg Bal December 1, 2024 - $280.34
Deposits - $0.00
Expenses - $0.00
Bal. December 31, 2024 - $280.34
The Treasurer’s report was reviewed. The report was approved on a motion by Supervisor T. Tomczak, second by Supervisor L. Warrington, all voting aye motion carried.
Claims – Clerk M. Manninen read the list of claims.
Township Claims
Total - $1,626.80
PPSSD Claims
Total – $4,079.00
SSSSD Claims
Total - $22,160.62
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 – The system will be running on one machine. There is enough water going into the system to take samples. Samples will be taken and as long as they come back good then no pumping needs to be done. This will lessen the electric bill and lessen the amount we paid last year on pumping.
South Shore SSD – Nothing new at this time.
State Point SSD – Nothing at this time.
Roads – We may need to look into a way to get sand on Pucks Point Road if needed in the future.
Community Center – Nothing at this time.
Other –
New Business – Nothing
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