Bridgewater Township February 13, 2013 Board of Supervisors Agenda

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

February 13, 2013 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  January 9,2013 (Motion____Seconded___Ayes_____Nayes____)
  • Approval of Claims  February 13, 2013 (Motion____Seconded____Ayes___Nayes____)
  • Approval of Rice Creek Claims  February 13, 2013 (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, Township Response
  • Discussion/Approval – Submission of EAW for  Submitting EAW for SMC

Old Business

  • Township Books Transcription Project ( Resolution, Morlan)
  • Digestor Project (Castore)
  • Update on Rice Creek (Doran-Norton)
  • Roads ( Castore)
  • Fox Avenue (Castore)

New Business

  • Rice County Comprehensive Plan (Doran-Norton)
  • Fire Service Work Group ( Castore)
  • MAT L&R Issues (and meeting, February 13-14, 2013, StPaul) (Morlan)
  • Responding to requests for contractors (Morlan)
  • Annual Meeting (Morlan)

Administration

  • Schedule a Candidate Forum (Doran-Norton)

Schedule of Upcoming Meetings

  • Bridgewater Township Annual Audit for FY2012, February 16, 8AM.
  • Bridgewater Planning Commission Meeting    February 28, 2013 7:30PM
  • Annual Township Meeting, March 12, 2013 8PM
  • Board of Supervisors Meeting    March 13, 2013 7PM.

Motion to Adjourn  (Motion_______Seconded_______Ayes_____Nayes______)

Time ( _________)

Janalee Cooper
Clerk of Bridgewater Township

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