Regular Meeting
May 7, 2024
Draft
Chairman L. Kec opened the meeting at 7:00 p.m. Board members present were Supervisor, L. Warrington, Supervisor T. Tomczak, Clerk M. Manninen, Treasurer D. Callais, Deputy Treasurer M. Tomczak and one guest. All attending recited the Pledge of Allegiance.
Agenda – The agenda for the May 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 April 2nd, 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 D. Callais read her report.
Checking
Beg Bal April 1, 2024 - $228,325.85
Deposits - $64,405.82
Total Expenses - $51,482.26
End Bal. April 30, 2024 - $241,259.30
Road Fund - $42,104.64
Road CD – 25,352.20
Road Fund Bal - $67,456.84
Checking CD - $28,756.96
Pucks Point Subordinate Sewer District
Beg Bal April 1, 2024 - $58,027.62
Deposits - $0.00
Expenses - $7,001.00
End Bal April 30, 2024 - $51,026.62
Capitol Debt Reduction
Beg Bal April 1, 2024 - $4,983.67
Deposits - $0.00
Expenses - $0.00
End Bal. April 30, 2024 - $4,983.67
The Treasurer’s report was reviewed; the report was approved on a motion by Supervisor L. Warrington, seconded by Supervisor T. Tomczak, all voting aye motion carried.
Claims – Clerk M. Manninen read the list of claims.
Township Claims
Total - $19,346.96
PPSSD Claims
Total – $5,111.00
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 – Septic Check will be getting a new cap and installing it at Birch Grove Resort. There is something getting into the system right now that is making us have to pump it more this winter. Supervisor L. Warrington needs to have Septic Check look into this, it is a big problem. The system is now up and running for the season. Larry will report back at our next township meeting.
Community Sewer Project – Petitions have been sent out now and must be back by June 3rd. We will hold a public hearing on June 27th. This will be posted in the paper twice before the hearing.
Roads – Nothing new.
Community Center – Marlene will send out a request for help to spring clean the hall on May 15th. There is a board that has fallen off the climbing wall at the playground. Supervisor L. Warrington will take care of this.
Other – There will be a Joint Powers Board meeting held here at the Town Hall on June 19th.
New Business – There will be a blueberry pancake breakfast held here at the town hall on May 18, from 7 am to 11 am. There is a bass tournament being held here at Kabetogama Lake on May 19th.
Supervisor T. Tomczak made a motion to adjourn the meeting, seconded by Supervisor L. Warrington, all voting aye motion carried. The meeting was adjourned at 7:45 p.m.
Respectfully submitted, Mary Manninen, Clerk