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. Erv Herdering was also present.
Agenda Approval: A preliminary agenda was presented. Mike asked if there were additions to the agenda. John made motion to approve agenda. Alan made the second. All in favor. Motion carried.
Approval of Minutes: John made the motion to accept the January 8, 2024 Township minutes. Alan made the second. All in favor. Motion passed.
Town Clerk’s Report: Clerk presented the claims list for December. Claims list included claims 3913-3923 for a total of $29,543.88. Alan made the motion to pay the claims. John made the second. All in favor. Motion carried.
Mail included P&Z, emails, Township Insider, and Minn. Power and MBA.
The financial report was presented, Alan made the motion to approve the financial report, John made the second. Motion carried.
Road and Bridge Report: John shared information about Jeremy Scherping invoice over the amount allotted. John made the motion to approve paying the additional $2,250. Alan made the second, Motion carried. Discussion on whether to have him continue trimming. Perhaps Ascot from the 331st intersection 31800-33240. Alan made the motion to approve an additional $20,000 for that project, John made the second. Motion carried. John reported on his research at the County, he had at least 4 calls which he researched and responded to.
Erv will have dust control costs at the next meeting.
Additional agenda item: Fire extinguisher was checked and a new one purchased.
Public Comments: None
Adjourn: Motion to adjourn by John second by Alan. All in favor. Motion carried.
Meeting adjourned at 9:05 pm.
Minutes not approved.
Mary Ann PrimusClerk/Treasurer
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