Board of Supervisors Regular Meeting, 12 September 2012

Bridgewater Township Board of Supervisors

County of Rice, State of Minnesota

September 12, 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: Cherie Albers, Head Election Judge, Tom Voll & Blair Fowler from WSB Engineering

Approval of Agenda  (Motion_______Seconded_______Ayes_____Nayes______)

Public Comment on Non-Agenda Items

Approval of Minutes and Claims

  • Approval of Minutes August 8, 2012 (Motion____Seconded___Ayes_____Nayes____)
  • Approval of  Minutes August 29, 2012 (Motion___Seconded____Ayes_____Nayes____)
  • Approval of Claims September 12,2012  (Motion____Seconded____Ayes___Nayes____)
  • Approval of Rice Creek Claims September 12, 2012 (Motion____Seconded___Ayes___Nayes___)

Treasurer’s Report

Clerk’s Report

  • August 14th Primary Final Report
  • District 4 MAT Meeting Report

Planning and Zoning Report

  • Planning Commission meeting of 22 August 2012

Old Business

  • Report from WSB Engineering ( Castore)
  • Review accounting process for OAA Tax rebate from Dundas (Morlan)
  • Response to Dundas request for mediation per OAA  (Resolution, Morlan)
  • Fire Service Agreement Update (Castore)
  • Rice Creek Project (Doran-Norton)
  • Status of FEMA paperwork (Castore, Brown)
  • Hoover Dump Clean Up ( Castore)

New Business

  • Preliminary 2013  Budget Discussions (Doran-Norton)

Administration

  • Townhall Voice Mail ( Morlan)
  •  Resolution Record Keeping (Morlan)
  • Truck Evaluation for Possible Sale (Doran-Norton)
  • Attendance at  MN Fall Maintenance Expo

Schedule of Upcoming Meetings 

  •  September 20, 2012, Rice County Conservation Tour ( call for info, per newlsetter)
  • September 26, 2012, 7:30PM. Bridgewater Planning Commission
  • October 10, 2012, 7PM. September Board of Supervisors Meeting
  • October 24,2012 7PM.   Third Quarter InterGovernmental Meeting, Northfield Township

Motion to Adjourn  (Motion_______Seconded_______Ayes_____Nayes______)

Time ( _________)

Janalee Cooper
Clerk of Bridgewater Township

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