Board of Supervisors Regular Meeting – 10 Aug 2011, 7PM

Bridgewater Township Board of Supervisors

County of Rice, State  of Minnesota

August 10th  , 2011 7:00 p.m.
Township Hall, 500 Railway St, Dundas, Minnesota

Agenda

Call to Order at  ________.

Pledge of Allegiance.

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

Introduction of Guests:   Jody Gunderson, City of Northfield, Otte Annexation Request

Approval of Agenda     (Motion_______Seconded_______Ayes_____Nayes______)

Public Comment on Non-Agenda Items

Approval of Minutes and Claims

  • Approval of  Minutes  July 11th , 2011 (Motion_____Seconded_____ Ayes______ Nayes______)
  • Approval of  Minutes   July 26th, 2011 ( Motion_____Seconded_____Ayes______Nayes______)
  • Approval of Claims   August 10th,  2011    (Motion____Seconded_____Ayes_____Nayes______)
  • Approval of Rice Creek Claims August 10th, 2011             (Motion_____Seconded____Ayes______Nayes_____)

Treasurer’s  Report

  • Chart of Accounts

 Clerk’s Report

  • Office of Legislative Auditor Survey

 Planning and Zoning Report

  • Planning and Zoning  Report
  • Joint Comprehensive Plan Review(s)                  Morlan
  • Sustainable Farming Direction                               Morlan

Discussion  Items

  • MAT Issue: Open Meeting Law Change               Morlan
  • MAT Annexation Moratorium                               Morlan
  • Hoover Dump Plan                                                      Castore
  • Baldwin Bridge Contribution                                  Castore
  •  Snow Plow Policy                                                   Doran-Norton
  • Dundas Snow Plowing                                            Doran-Norton

 Administration

  • Filing System                                                               Morlan, Resolution
  • Locks for Town Hall                                                  Doran-Norton
  • Administrative Committee, phone calls          Doran-Norton
  • Town Hall Building Maintanence                        Doran-Norton
  • Township Hall Sign                                                    Doran-Norton
  • Communications, P&Z , Township Attny’s      Doran-Norton

Schedule of Upcoming Meetings

  • Dundas-Bridgewater Quarterly  Mtg                 August 15th, 2011 7p.m. Bridgewater Town Hall
  • District 4 MAT Meeting                                        August 18th, 2011 4:30-6p Round Table with MAT Attny, 7.pm. Regular Meeting                                        Zumbrota VFW

Adjournment:  ______Motion _______Seconded______ Ayes______Nayes______

Time:_________

Janalee Cooper
Clerk of Bridgewater Township

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