Board of Supervisors Regular Meeting – 11 Jan 2012

Bridgewater Township Board of Supervisors

County of Rice, State  of Minnesota

  January 11th, 2012 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:   Cathy Larson, Luke Bistodeau, Jerry Anderson, Dennis Luebbe

Approval of Agenda      (Motion_______Seconded_______Ayes_____Nayes______)

Public Comment on Non-Agenda Items

Approval of Minutes and Claims

Approval of  Minutes  December 14th ,  2011
(Motion_____Seconded_____ Ayes______ Nayes______)

Approval of Claims      January 11th, 2012
(Motion____Seconded_____Ayes____Nayes_____)

Approval of Rice Creek Claims   January 11th, 2012
(Motion_____Seconded____Ayes______Nayes_____)

 Special Presentations:

  • Rice Creek Project- Cathy Larson, Luke Bistodeau
  • MN Hwy 3, Cty 8 Project- Dennis Luebbe, Jerry Anderson

Treasurer’s Report

Clerk’s Report

  • Election Judge Resolution

Planning and Zoning Report

Discussion Items

Administration

  •  Laptops, Back Ups, Inventories                            Morlan
  • Attendance at MAT Events                                   Castore

Schedule of Upcoming Meetings: 

  • January 14th, 2012 9a.m.  Clerk Treasurer Ballot Question
  • January 21st, 2012 8 a.m. Annual Budget Work Session
  • January 28th, 2012, 8a.m. Annual Audit Work Session
  • January 25th, 2012,   7p.m.  Intergovernmental Meeting, City of Nfld

Adjournment at _____ Motion _______Seconded______   Ayes______Nayes______

Time:_________

 

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