OFFICIAL MINUTES

Regular Town Board Meeting of

LONG LOST LAKE TOWNSHIP

August 8th, 2006

 

 

Present:

Dave Johnson – Supervisor, Greg Scherzer – Supervisor, Dick Toomey – Treasurer,

Becky Bergerson – Deputy Clerk

 

  1. Meeting was called to order by Supervisor Johnson at 7:00 pm. Absence of quorum was noted and all business was put on hold. Supervisor Scherzer arrived at 7:55 pm.
  2. Motion to dispense with the reading of the minutes; approve the minutes of the last meeting as written. Motion by Scherzer, second by Johnson – passed 2-0.
  3. Treasurer report:

-Cash Balance of $33,371.39

-Invested Balance of $15,086.01

-Total Balance of  $48,457.40

Motion to approve Treasurer’s report by Scherzer, second by Johnson – passed 2-0

  1. Claims for payment

-Clearwater County for grading $697.00

Motion to authorize treasurer to pay this bill by Scherzer, second by Johnson- passed 2-0

  1. Old Business

-Township Road Map, Cox Lake–Supervisor Johnson contacted Bruce Lien. Dave Cox does not wish it to be a road. Status is in limbo, no more new information.

-Brushing- Brushwackers, Inc bid was $1,200-$1,500 per mile. Ingalls Brushing bid was $700 per mile. LaPrairie Township will share on 3.2 miles. Supervisor Jennings will be point man on contract. Exact mileage was to be determined. Motion by Johnson to accept Ingalls Brushing contract, second by Scherzer, passed 2-0.

      -Road Signs was tabled until Supervisor Jennings is present.

  1. New Business

-Weeds- Problem with spotted knapweed, on the noxious weed list and very prevalent along township roads. Best time to spray was discussed; seed is already dispersed for this year, possibly spray in the spring.

-Bill for Culvert Bill from Mitch Shegerud has not been received. Possible settling of culvert noted, may need additional work.

      7.   Motion for adjournment at 8:14 pm was made by Johnson, Scherzer second - passed 2-0

 

 

_____________________________Becky Bergerson, Deputy Clerk

 

 

 

_____________________________ Supervisor