OFFICIAL MINUTES
LONG LOST LAKE TOWNSHIP
April 11, 2006

Present:
Dave Johnson – Supervisor , Jon Jennings – Supervisor, Greg Scherzer – Supervisor, Dick Toomey – Treasurer, Marv Mortenson- Clerk

1. Meeting was called to order by Supervisor Johnson at 7:00 pm.

2. Minutes of last meeting approved. Motion by Scherzer, second by Johnson, passed 3-0

3. Treasurer report approved. Motion by Scherzer, second by Johnson, passed 3-0
- Approval to pay Farmers Publishing $13.20. Motion by Scherzer, second by Johnson - passed 3-0
- Treasurer Toomey is directed to purchase two $5,000.00 CD’s .

4. Joint meeting with LaPrarie Township:
- "Agreement for Shared Maintenance Cost" was approved and signed by LaPraire and LLL Townships
- LaPraire Township presented LLL Township with a check in the amount of $3990.00. This payment
is for LaPraire’s share of the cost of gravel.

5. Becky Bergerson has not returned her "Certificate of Election" & has said she does not want to serve at this time. Motion to declare the Clerk’s position as vacant- Scherzer, second by Jennings – passed 3-0
Motion to appoint Marv Mortenson as Clerk. Scherzer, second by Jennings – passed 3-0

6. The town supervisors will carry the same portfolios into the new term as they previously held. Motion by Scherzer, second by Jennings – passed 3-0
Dave Johnson – Chair
Greg Scherzer – Vice Chair, Weed Control
Jon Jennings – Road Supervisor

7. Greg Scherzer will attend the Clearwater County Township meeting on April 25. The topic for this meeting is Weed Control.

8. Jon Jennings will check with the DNR as to who we should contact in regards to the Public Access on Long Lost Lake.

9. Jon Jennings will check with the county engineer for a recommendation on repairs on the soft spots on Big Hill Road.

10. Jon Jennings will make a recommendation to the town supervisors on repairs needed to the culvert and the wash out on south McKenzie Road.

11. Motion to adjourn by Jennings, second by Scherzer – passed 3-0