Call to Order: Mike Rohe called the meeting to order at 8:00 pm. The pledge of allegiance was recited.
Members Present: Mary Ann Primus, Mike Rohe, Alan Roering and John Young. Also present were Erv Herdering, Sharon Roering and Gary Rothstein from APO.
Agenda Approval: A preliminary agenda was presented. Mike asked if there were additions to the agenda. Request was made to add APO to the agenda. John made the motion to approve agenda with that addition. Alan made the second. All in favor. Motion carried
Approval of Minutes: John made the motion to accept the July 1, 2024 minutes. Alan made the second. All in favor. Motion passed.
Gary Rothstein from APO was present to share information about setting up an AED in the lakes area. He asked if the Township would be interested in covering the cost of maintenance for the device. The goal would be to place more around the lakes. Discussion was had to table until the September meeting.
Town Clerk’s Report: Clerk presented the claims list for July. Claims list included claims 3987-3998 for a total of $33,439.29. Alan made the motion to pay the claims. John made the second. All in favor. Motion carried.
Mail included a P&Z letter, Todd County Hazard Mitigation Plan Update, Cannabis information, District 8 mtg. is August 22, 2024 at Clarissa.
The financial report was presented, John made the motion to approve the financial report, Alan made the second. All in favor. Motion carried.
Road and Bridge Report: Tar project – should be starting soon. Will discuss Breezy Drive at Sept. meeting. Signs at the Beach and Boat access should be up. Storm damage is done. Storm damage was discussed and clean-up. Some roads will need gravel due to washouts. Erv will do some clean up where trees were pushed into the road ditches. Mike will ride with Jeremy Scherping to look for trees and branches still hanging, but need to be trimmed. Angler Trail issue-10995 Angler Dr., John made a motion to create a ditch, with a culvert and do some leveling to prevent further washouts. Alan made the second. Motion carried. Some signs were also damaged by the storm. John prepared an estimate to send to Mike Wisniewski at Todd County Emergency Management. A list with total estimate for repairs came to $50,050.
Additional agenda item: Next meeting is September 9, 2024 due to Labor Day.
Public Comments: None
Adjourn: Motion to adjourn by John second by Alan. All in favor. Motion carried.
Meeting adjourned at 9:00 pm.
Minutes not approved.
Mary Ann Primus, Clerk/Treasurer
-
-
-
-
-
-
-