Bridgewater Board of Supervisors 10 October 2012 Meeting

Bridgewater Township Board of Supervisors

County of Rice, State of Minnesota

October 10 , 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: 

Approval of Agenda  (Motion_______Seconded_______Ayes_____Nayes______)

Public Comment on Non-Agenda Items

Approval of Minutes and Claims

  • Approval of Minutes September 12, 2012 (Motion____Seconded___Ayes_____Nayes____)
  • Approval of  Minutes August 29, 2012 (Motion___Seconded____Ayes_____Nayes____)
  • Approval of Claims October 9,2012  (Motion____Seconded____Ayes___Nayes____)
  • Approval of Rice Creek Claims October 9, 2012 (Motion____Seconded___Ayes___Nayes___)

Treasurer’s Report

  • Spee Dee Invoice

Clerk’s Report

Planning and Zoning Report

Old Business

  • Fire Service Work Group (Castore)
  • Clerk and Treasurer Deputies (Morlan)
  • Status of FEMA paperwork (Castore, Brown)
  • Hoover Dump Resolution for Phase 2 (Castore)
  • Dundas Lawsuit (Castore)

New Business

  • Rice County Hazard Plan (Doran-Norton)

Administration

  • 2013 Budget Planning (Doran-Norton)
  •  Resolution Record Keeping (Morlan)
  • Truck Evaluation for Possible Sale (Doran-Norton)

Schedule of Upcoming Meetings

  • October Planning Commission Meeting  October 20,2012, 9a-3p
  • October 24,2012 7PM.   Third Quarter InterGovernmental Meeting, Northfield Township
  • November 14, 2012 7PM. November Board of Supervisors Meeting

Motion to Adjourn  (Motion_______Seconded_______Ayes_____Nayes______)

Time ( _________)

Janalee Cooper
Clerk of Bridgewater Township

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