Board of Supervisors Agenda – 13 April 2011

Bridgewater Township Board of Supervisors
County of Rice, State of Minnesota

April 13th , 2011, 7PM

Agenda

Call to Order at ________. Recite Pledge of Allegiance.

Roll Call: [__] Castore, [__] Doran –Norton, [__] Morlan,
[__] Cooper, [__] Pfahning, [__] C. Braun, [__] J. Braun

Introduction of Guests: Dennis Luebbe, Rice County Highway Dept

Approval of Agenda ______ (Motion) _______(Seconded)

Public Comment on Non-Agenda Items

Routine Business

  • Approval of Minutes from Annual Meeting, March 8th, 2011
    (Motion_____Seconded______Ayes______Nayes_____)
  • Approval of Minutes March 9th, 2011
    (Motion_____Seconded_____ Ayes______ Nayes______)
  • Approval of ReOrganizational Meeting Minutes, March 19th, 2011
    (Motion_____Seconded____Ayes______Nayes_______)
  • Approval of Claims
    (Motion____Seconded_____Ayes_____Nayes______)

Treasurer Report

Correspondence

Planning and Zoning Report

Old Business: None

New Business:

  • Snow Removal Policy Doran-Norton, Discussion
  • Local Board of Appeal and Equalization Doran-Norton, Discussion
  • L&R Resolution on Open Meeting and Modern Technology Morlan, Motion
    (Motion____Seconded_____Ayes_____Nayes______)

Administration:

  • Joint Legislative Conference Morlan, Discussion
  • Liability Insurance –signs Morlan, Discussion
  • Approve Outline of Clerk Handbook Morlan, Discussion
  • Schedule Website Assessment Work Session Morlan, Discussion
  • PERA Doran-Norton, Discussion
  • Northfield Historical Society Doran-Norton, Discussion
  • Approve Chart of Accounts Doran-Norton, Motion
  • Review of Safe Inventory Doran-Norton, Discussion
  • Schedule Annual Road Trip Doran-Norton, Discussion

Adjournment: ______Motion _______Seconded______ Ayes______Nayes______

Time:_________

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