Board of Supervisors Regular Meeting – 14 Dec 2011

Bridgewater Township Board of Supervisors

County of Rice, State of Minnesota

December 14th , 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: Jerry Anderson

Approval of Agenda (Motion_______Seconded_______Ayes_____Nayes______)

Public Comment on Non-Agenda Items

Approval of Minutes and Claims

  • Approval of Minutes November 9th, 2011
    (Motion by _____Seconded_____ Ayes______ Nayes______)
  • Approval of Claims December 14th, 2011
    (Motion by ____Seconded_____Ayes____Nayes_____)
  • Approval of Rice Creek Claims December 14th, 2011
    (Motion by _____Seconded____Ayes______Nayes_____)

Treasurer’s Report

Clerk’s Report

Planning and Zoning Report

  • Dundas Planning Commission (Morlan)
  • Strong Towns Report, Nfld CC Work Session (Morlan)
  • Direction to Bridgewater PC on Cluster Housing (Morlan, Motion)

Discussion Items

  • Snow and Ice Policy (Castore)
  • Road Grader Equipment Add On (Doran-Norton)
  • Hoover Dump Grant Proposal Update (Castore)
  • Clerk Treasurer/Appointed Position (Doran-Norton)
  • Dundas Plowing (Doran-Norton)
  • Rice County Address Changes (Doran-Norton)
  • Property Tax Changes (Doran-Norton)
  • 2012 Budget Discussion (Doran-Norton)

Administration

  • Report on Annual Minnesota Association of Townships Conference (Cooper)
  • Donation to Rice County Genealogy Society (Morlan, Motion)
  • Insurance Review (Doran-Norton)
  • Annual Audit Date to be Scheduled (Doran-Norton)

Schedule of Upcoming Meetings:

  • InterGovernmental Meeting January 25, 2012, City of Nfld

Adjournment: ______Motion _______Seconded______ Ayes______Nayes______

Time:_________

Janalee Cooper

Clerk of Bridgewater Township

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