Board of Supervisors Regular Meeting – 9 Nov 2011, 7PM

Bridgewater Township Board of Supervisors

County of Rice, State  of Minnesota

 November 9th, 2011 7:00 p.m.

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:   Liz Messner , Waterford Township

Approval of Agenda     (Motion_______Seconded_______Ayes_____Nayes______)

Public Comment on Non-Agenda Items

Approval of Minutes and Claims

  • Approval of  Minutes   October 12th, 2011 (Motion_____Seconded_____ Ayes______ Nayes______)
  • Approval of Claims     November 9th, 2011 (Motion_____Seconded_____Ayes____Nayes_____)
  • Approval of Rice Creek Claims  November  9th,  2011  (Motion_____Seconded____Ayes______Nayes_____)

Treasurer’s  Report

Clerk’s Report

Planning and Zoning Report

Discussion  Items

  • Bob Gill Survey (Castore)
  • Hoover Dump , Schedule Public Hearing   (Castore)
  • Summarize Results from Survey of Townships (All)
  • Clerk/Treasurer-Schedule Work Session/Public Hearing (Castore)
  • Initial Budget Discussion for 2012 (Doran-Norton)
  • Report on MPCA Meeting (Doran-Norton)

Administration

  • Filing System –Attny Correspondence (Morlan)
  • MAT Annual Mtg-Motion Authorizing Expenses for Clerk to Attend (Morlan)
  • Summary of IG Meeting of Oct 26th (Morlan)
  • Schedule Rice Creek Open House (Doran-Norton)
  • Dundas Planning Commission (Doran-Norton)

Schedule of Upcoming Meetings:  None

Adjournment:  ______Motion _______Seconded______ Ayes______Nayes______

Time:_________

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