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 and Sharon Roering.
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 April 1, 2024 minutes. Alan made the second. All in favor. Motion passed.
Town Clerk’s Report: Clerk presented the claims list for April. Claims list included claims 3948-3958 for a total of $3,457.92. John made the motion to pay the claims. Alan made the second. All in favor. Motion carried.
Mail included P&Z, advertising, MN Power rate increase, information from Sourcewell.
The financial report was presented, Alan made the motion to approve the financial report, John made the second. All in favor. Motion carried.
Motion was made by John and 2nd by Alan to renew the CD maturing May 8, at a good rate but short term. All in favor, Motion carried.
Road and Bridge Report: John presented information about the resolution to advertise for the road work for this year. Clerk will send information to Widseth, Inc. Discussion on the signage for the boat access, best size, and where to set it. Cost would be $300- $500. John made the motion to have PJ Signs work on these, Alan made the second. All in favor. Motion carried. Road check- brought up some culverts needing work as well as areas that need gravel. Four areas that could use brushing- send letters to property owners before starting. Arden Drive has holes that need repair.
Additional agenda item: Topics reviewed from the County meeting- P&Z will send letters to all board member and approved variances. Short Course- discussed new ESST and updates to CTAS, insurance and security, and managing disputes at meetings.
Public Comments: None
Adjourn: Motion to adjourn by Alan second by John. All in favor. Motion carried.
Meeting adjourned at 9:00 pm
Minutes not approved.
Mary Ann Primus, Clerk/Treasurer
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