Regular Town Board Meeting of

LONG LOST LAKE TOWNSHIP

April 15th, 2008

                                               

Present:  Dave Johnson, Supervisor -- Greg Scherzer, Supervisor, -- Dick Toomey, Treasurer – Kathy Toomey, Deputy Clerk                  Absent:  Ardell Johnson, Supervisor

 

1.  Meeting was called to order by Supervisor Dave Johnson at 7:12 PM.

 

2.  Additions to the agenda were called for:

Motion to approve the agenda made by D. Johnson, second Greg Scherzer – passed 2-0

 

3.  Motion to dispense with the reading of the minutes; approve the minutes of the last regular meeting as

                written with one change. Date of meeting was March 19 not March 15.     Motion by Greg Scherzer,  

               second by D. Johnson – passed 2 -0

               

4. Treasurer report:               

                -- Cash Balance of                 $21,198.19

                -- Invested Balance of                 $47,287.19

                -- Total Balance of                 $68,485.38

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

 

5. Claims for payment:

                   $60.00                  Clearwater Co. Hwy. Dept.                Snow removal

                 

Motion to approve payment of bills by Greg Scherzer, second by D. Johnson – passed 2-0

               

6. Old Business:

A. Cox Petition:

                New Information: 

o        Received copy of letters from Mr. Cox’s attorney to the DNR

o         D. Johnson stated that the notice of meeting will appear in Farmers Independent Paper April 16.

o         Reviewed letter from DNR Stating no objections to the Cox Petition.

o         Reviewed materials received from Mr. Cox’s attorney

 

B. La Prairie has be notified and correspondence has taken place with them about plans for

   graveling and spraying of roads this coming season. 

 

C.  Spraying of Road Right-of-way - No report.

 

E.  Blow down trees in Right-of-way: - No report

                                                               

 

7.  New Business

A.  Township road inspection.  Motion Made By D Johnson, second Greg Scherzer – passed 2-0 that the township road inspection will begin by the three supervisors on May 13, 2008 commencing at the intersection of McKenzie road and Ecton Lane at 6:00 PM and proceeding in a circular motion.

 

B. Correspondence:  Reviewed letter from Dan Hecht on Jessie Cox petition.

 

 C. Other: Discussed phone call from Lloyd Burnside about road maintenance in Section 35.

 

 

8.  Motion to adjourn by D. Johnson, second by Greg Scherzer, passed 2-0   Adjourned at 8:06 PM

 

_____________________________ Kathy Toomey, Deputy Clerk

 

_____________________________ Supervisor