Regular Meeting
July 6, 2021
Draft
Chairman L Kec opened the meeting at 7:00 p.m. Board members present were Supervisors M Tomczak and J Stegmeir, Treasurer D. Callais, Clerk M Manninen, 1 guest. All attending recited the Pledge of Allegiance.
Agenda – The agenda was reviewed, Supervisor M Tomczak moved to approve the agenda, seconded by Chairman L Kec, all voting aye the motion carried.
Minutes – The minutes for the June regular meeting were reviewed. Supervisor M Tomczak moved to approve the minutes, second by Supervisor J Stegmeir, all voting aye motion carried.
Treasurer’s report.
Checking
Beg Bal June 1, 2021 - $212,793.94
Deposits - $2,283.31
Total Expenses - $5,151.11
End Bal. June 30, 2021 - $209,926.14
Road Fund - $29,127.61
Road CD - $22,115.14
Road Fund Bal - $51,242.75
Checking CD - $26,933.68
Pucks Point Subordinate Sewer District
Beg Bal June 1, 2021 - $36,749.89
Deposits - $0.00
Expenses - $3,674.00
End Bal June 30, 2021 - $33,075.89
Capitol Debt Reduction
Beg Bal June 1, 2021 - $4,960.53
Deposits - $0.00
Expenses - $0.00
End Bal. June 30, 2021 - $4,960.53
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.
Township Claims
Total - $1,539.79
PPSSD Claims
Total – $3,674.00
Supervisor J Stegmeir moved to accept the claims and pay them in full, seconded by Supervisor M Tomczak, all voting aye motion carried.
Public Comment – None
Old Business –
PPSSD – Supervisor J Stegmeir stated that all things were going good with the system at this time.
Community Sewer Project – Waiting on a land deal. There will be some funds from the Clean Water Fund, $50,000 that will be used for the site evaluation and what is left will be used to work on a contract with SEH.
Roads – Supervisor J Stegmeir is trying to get calcium chloride put on the township roads.
Community Center – Bingo has begun. It is on Tuesday nights beginning at 8 pm. A church bazaar will be help at the Town Hall on Thursday the 8th of July.
Other –
New Business – Supervisors J Stegmeir and L Kec are in contact with St. Louis County and Udovich trash hauling regarding the mess that is happening at both the Kabetogama and Ash River canister sites. Canisters are not being locked and trash is overflowing from canisters and the recycle bins.
Supervisor M Tomczak made a motion to adjourn the meeting, seconded by Supervisor J Stegmeir, all voting aye motion carried. Meeting was adjourned at 7:35 p.m.
Respectfully submitted,
M Manninen, Clerk