Board of Supervisors Regular Meeting, 8 August 2012

Bridgewater Township Board of Supervisors

County of Rice, State of Minnesota

August 8, 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  Fox Avenue Residents

Approval of Agenda  (Motion_______Seconded_______Ayes_____Nayes______)

Public Comment on Non-Agenda Items

Approval of Minutes and Claims

  • Approval of Minutes July 9, 2012 (Motion____Seconded___Ayes_____Nayes____)
  • Approval of Minutes July 11, 2012 (Motion____Seconded___Ayes____Nayes____)
  • Approval of Claims August 8,2012  (Motion____Seconded____Ayes___Nayes____)
  • Approval of Rice Creek Claims August 8, 2012 (Motion____Seconded___Ayes___Nayes___)

Treasurer’s Report

Clerk’s Report

  • August 14th Primary Update
  • Filing System

Special Report

  • Election judges – the process flowchart (Morlan)

Planning and Zoning Report

  • Dundas may attempt to declare 115th a “Minimum Maintenance Road”
  • TDRs, progress in Planning Commission

Old Business

  • Review accounting process for OAA Tax rebate from Dundas (Morlan)
  • Response to Dundas request for mediation per OAA (Morlan)
  • Fire Service Agreement Update (Castore)
  • Rice Creek Project (Doran-Norton)
  • 14 June 2012 rain event
    • Report on FEMA meeting of 30 July 2012, 10AM  (Morlan)
    • Report on completions and still open tasks (Brown)
    • Report on invoices (Cooper)

New Business

  • Resolution 2012-___ Affirming Election Judge Appointments (Motion____Seconded___Ayes___Nayes___)
  • Internet Access for Rice County    (Doran-Norton)

Administration

Schedule of Upcoming Meetings 

  •  August 22  2012, 7:30PM. Bridgewater Planning Commission
  • September 12, 2012, 7PM. September Board of Supervisors Meeting

Motion to Adjourn  (Motion_______Seconded_______Ayes_____Nayes______)

Time ( _________)

Janalee Cooper
Clerk of Bridgewater Township

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