December Board of Supervisors Meeting 12.12.2012

Bridgewater Township Board of Supervisors
County of Rice, State of Minnesota

December 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: None

Approval of Agenda  (Motion_______Seconded_______Ayes_____Nayes______)

Public Comment on Non-Agenda Items

Approval of Minutes and Claims

  • Approval of Minutes November 14, 2012 (Motion____Seconded___Ayes_____Nayes____)
  • Approval of  Minutes  December 8, 2012 (Motion___Seconded____Ayes_____Nayes____)
  • Approval of Claims December 12, 2012  (Motion____Seconded____Ayes___Nayes____)
  • Approval of Rice Creek Claims  December 12,  2012 (Motion____Seconded___Ayes___Nayes___)

Treasurer’s Report

Clerk’s Report

  • Correspondence

Planning and Zoning Report

  • Update on Flood Plain Status
  • 115th Street (Dundas) as Minimum Maintenance Road
  • EAW/EIS and Kimley-Horn contract (Morlan/Braun)

Old Business

  • Township Books Transcription Project (Morlan)
  • Fox Ave (Castore)
  • Digestor Project (Castore)
  • Fire Service Work Group ( Castore)
  • Update on Rice Creek (Doran-Norton)

New Business 

  • Rural Fire Service Contract  (Castore)
  • Review of Snow Plow Contracts (Doran-Norton)

Administration

  • Klockeman Appt to Dundas PC
  • Resolution Record Keeping (Morlan)

Schedule of Upcoming Meetings

  • Bridgewater Planning Commission Meeting  December 26, 2012 7:30 p
  • January  Board of Supervisors Meeting   January 9, 2012 7p

Motion to Adjourn  (Motion_______Seconded_______Ayes_____Nayes______)

Time ( _________)

Janalee Cooper
Clerk of Bridgewater Township

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