Regular Town Board Meeting of
LONG LOST LAKE TOWNSHIP
June 12th, 2012
Present: Dave Johnson, Supervisor -- Ardell Johnson, Supervisor, -- Dick Toomey, Treasurer -- Marv Mortenson, Clerk
Absent: Greg Scherzer, Supervisor
Citizens: John De Bauche, Jesse Cox, Charis Cox, Penny Kemmer, Lowell Liebenow
1. Meeting was called to order by Supervisor Dave Johnson at 7:00 PM.
2. Additions to the agenda were called for:
Motion to approve the agenda made by D. Johnson, second by A. Johnson – passed 2-0
3. Reading of the Minutes
Motion to dispense with the reading of the minutes and to approve the minutes of the last regular meeting as written. Motion by D. Johnson, second by A. Johnson – passed 2-0
4. Treasurer report: (see detailed attached reports)
-- Cash Balance of $ 19,087.77
-- Invested Balance of $ 28,180.21
-- Total Balance of $ 47,283.59
Motion to approve Treasurer’s report by D. Johnson, second by A. Johnson – passed 2-0
5. Claims for payment:
$ 150.00 Marv Mortenson
$ 1,050.00 Clearwater County Highway Dept
$ 1,200.00 Total
Motion to approve payment of claims by D. Johnson, second by A. Johnson – passed 2-0
6. Old Business:
A. Review Road Projects:
The supervisors met with LaPrairie Township Board, Bruce and representatives from Clearwater County to discuss the road project on McKenzie Rd. The project was changed to make the silt catch basin a continuation of the ditch rather than a round basin. All parties agreed to the project.
The Road Tour was completed and the roads look to be in good shape with not issues. There was little lose of gravel from winter snow plowing.
B. Spraying of town road right of ways:
Jesse & Charis Cox asked the board to allow them to maintain the town road right of way along their property rather than have the township spray or brush. The Cox’s and the Town Board agreed that: The Cox’s will maintain the town road right of way adjacent to their property, keeping it clear of brush and noxious weeds. They further agree that they will keep trees trimmed to prevent a vision barrier at the intersection of Big Hill Rd and Shoreline Trail. Note: the town road right of way extends 33 feet from the center of the road to both sides for a total of 66 feet in width.
7. New Business:
A. Reading of the Road Sign Policy was completed. The supervisors will study the policy. Changes and corrections will be made at the next meeting.
B. The notice of township offices open, notice of dates for filing for office and election procedures has been posted. Notice of election procedure change will be published in the Farmers Independent
8. NEXT BOARD MEETING: August 15th, Agenda Items:
A. Levy Approval for 2013
B. Road Projects
C. Town Road Sign Plan
9. Motion to adjourn by D. Johnson, second by A. Johnson - passed 2-0. Adjourned at 8.31 PM
_____________________________ Marv Mortenson, Clerk