Regular Town Board Meeting of

LONG LOST LAKE TOWNSHIP

February 13, 2007

 

Present:

Dave Johnson – Supervisor, Jon Jennings –  Supervisor, Dick Toomey – Treasurer, Marv Mortenson -  Clerk

Absent:  Greg Scherzer - Supervisor

 

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

 

2.  Additions to the agenda were called for.

Motion to approve the agenda by Johnson, second by Jennings – passed 2-0

 

3.  Motion to dispense with the reading of the minutes; approve the minutes of the last meeting as written.        Motion by Jennings, second by Johnson – passed 2-0

               

4. Treasurer report:   

                -- Cash Balance of $14,870.18

                -- Invested Balance of $25,434.82

                -- Total Balance of $40,305.00

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

 

5. Claims for payment:

                $150.00 to Clearwater County for snow removal

                $267.56 Dues to MN Association of Townships

                $100.00 Dues to Clearwater County Association of Townships

Motion to approve payment, Johnson, second by Jennings – passed 2-0

 

6. Old Business:

                A.  Road Work Estimates Received:

                                Lindgren Backhoe Service:   Big Hill Fireway Rd $1,400.00

                                (Note: Resubmitted 1/12)                    Seaberg Rd                     $2,600.00

                                                                                                                        $4,000.00

                               

Shegrud Backhoe Service:     Big Hill Fireway Rd $3,300.00

                                                                                    Seaberg Rd               $2,480.00

                                                                                                                         $5,780.00

 

Dyrdahl Construction, Inc:     Big Hill Fireway Rd $3,725.00

                                                                                    Seaberg Rd               $4,850.00

                                                                                                                         $8,775.00

The estimates listed above will be presented at the annual meeting, along with other possible projects for discussion.

               

                B. Final reading of Township Resolution 2007-01.  Motion to adopt said resolution was made by Johnson and second by Jennings – Passed 2-0

 

                C. Agenda for the Annual meeting  and formats for presentation of information was reviewed.

                                                                                               

7.  New Business:

                 A. LLL Township Gas tax received from the state has been cut by $830.72.  

 

8.  Adjournment motion by Johnson, second by Jennings – passed 2-0

                Adjourned at 8:03 PM.

 

 

The Board of Audit convened at 8:05 PM

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

Absent:  Greg Scherzer - Supervisor

               

- The treasure’s Year End Report was reviewed

                - Motion to approve the report and file with the State Dept. was make by Johnson, second by Jennings – passed 2-0

               

- Motion to adjourn the meeting by Johnson, second by Jennings – passed 2-0

 

_____________________________ Marv Mortenson,  Clerk

 

 

_____________________________ Supervisor