Regular Meeting
June 1, 2021
Draft
Chairman L Kec opened the meeting at 7:00 p.m. Board members present were Supervisor M Tomczak, Treasurer D. Callais and 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 May regular meeting were reviewed. Supervisor M Tomczak moved to approve the minutes, second by Chairman L Kec, all voting aye motion carried.
Treasurer’s report.
Checking
Beg Bal May 1, 2021 - $219,648.16
Deposits - $51.35
Total Expenses - $6,854.22
End Bal. May 31, 2021 - $212,793.94
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 May 1, 2021 - $37,897.89
Deposits - $0.00
Expenses - $2,848.00
End Bal May 31, 2021 - $36,749.89
Capitol Debt Reduction
Beg Bal May 1, 2021 - $4,960.53
Deposits - $0.00
Expenses - $0.00
End Bal. May 31, 2021 - $4,960.53
The Treasurer’s report was reviewed, the report was approved on a motion by Supervisor M Tomczak, seconded by Chairman L Kec, all voting aye motion carried.
Claims – Clerk M Manninen read the list of claims.
Township Claims
Total - $396.71
PPSSD Claims
Total – $2,848.00
Supervisor M Tomczak moved to accept the claims and pay them in full, seconded by Chairman L Kec, all voting aye motion carried.
Public Comment – Brigette Masters introduced herself and gave a brief overview of her previous work at 3M. Brigette is a full-time resident and is looking to become involved in the township. You may see her on our next year’s election ballot.
Old Business –
PPSSD – Supervisor J Stegmeir was not in attendance so there was no report.
Community Sewer Project – Nothing new.
Roads – Nothing new.
Community Center – Lakes Gas was here and fixed a leak in the propane line. Bingo will begin at the end of June. The health department said we can leave the old well as is. We are looking into the possibility of installing a dry hydrant on this well.
Other –
New Business – Work at the Walleye wayside has begun.
Supervisor M Tomczak made a motion to adjourn the meeting, seconded by Chairman L Kec, all voting aye motion carried. Meeting was adjourned at 7:43 p.m.
Respectfully submitted,
M Manninen, Clerk