Regular Meeting
July 2, 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 and John Stegmeir. All attending recited the Pledge of Allegiance.
Agenda – The agenda for the July 2nd. 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 June 3rd., 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 June 1, 2025 - $228,314.92
Deposits - $39,656.49
Total Expenses - $34,018.39
End Bal. June 30, 2025 - $233,953.02
Road Fund - $41,726.17
Road CD – 23,945.93
Road Fund Bal - $65,572.10
Checking CD - $29,488.11
Pucks Point Subordinate Sewer District
Beg Bal June 1, 2025 - $56,220.37
Deposits - $0.00
Expenses - $4,162.87
End Bal June 30, 2025 - $52,057.50
Capitol Debt Reduction
Beg Bal June 1, 2025 - $6,496.38
Deposits - $0.00
Expenses - $0.00
Bal. June 30, 2025 - $6,496.38
South Shore Subordinate Sewer District
Beg Bal June 1, 2025 - $30,343.40
Deposits - $30,526.00
Expenses - $32,063.06
Bal. June 30, 2025 - $30,806.34
State Point Subordinate Sewer District
Beg Bal June 1, 2025 - $280.34
Deposits - $0.00
Expenses - $0.00
Bal. Jun 30, 2025 - $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 - $3,931.29
PPSSD Claims
Total – $4,637.87
SSSSD Claims
Total - $30,526.00
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 – The Ledge worked three hours troubleshooting the control panel, pulled a pump, replace check ball and the electronic eye is bad, Septic Check will replace it.
South Shore SSD – State Point SSD – A motion was made by Supervisor L. Warrington and seconded by Supervisor T. Tomczak to 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, all voting aye, motion carried.
Roads – Clerk M. Manninen sent a letter to Envirotech asking them for calcium chloride to be put on State Point and Pucks Point roads. We have not received any correspondence from them currently.
Community Center – The fire alarms went off in the hall recently and Lee Herseth was called into shut them off. The picnic tables need some maintenance. The coating is peeling off and the metal is rusting. We will try and peel off what we can and find a product to spray on them. The tv in the hall is no longer working. A new one will be ordered along with a better bracket that will allow it to be swiveled from side to side and forward and back. The board suggested that we pay E. Callais to remove the weeds in front of the 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 7:40 p.m.
Respectfully submitted, Mary Manninen, Clerk
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