Bridgewater Township Board of Supervisors April 10, 2013 Mtg

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

April 10, 2013 7:00 P.M.

Agenda

Call to Order at ________.

Pledge of Allegiance

Roll Call  [__] Castore, [__] Doran –Norton, [__] Ebling,
[__] Cooper, [____] Morlan [__] 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  March 13,2013 (Motion____Seconded___Ayes_____Nayes____)
  • Approval of Minutes March 20, 2013(Motion____Seconded____Ayes____Nayes___)
  • Approval of Claims  April 10, 2013 (Motion____Seconded____Ayes___Nayes____)
  • Approval of Rice Creek Claims  April 10, 2013 (Motion____Seconded___Ayes___Nayes___)

Treasurer’s Report

Clerk’s Report

  • Correspondence

Planning and Zoning Report

Old Business

  • Subordinate Service District Petition ( Castore)
  • Fire Service Study ( Castore)
  • Truck Replacement (Castore)
  • Digestor Project (Castore)
  • Update on Rice Creek (Doran-Norton)
  • Roads (Castore)

New Business

  • Reveiw Dundas Annexation Report ( Doran-Norton)
  • Review Dundas Fund Transfer (Doran-Norton)
  • Review of Annual Expenses Assigned to Dundas Annexation Account (Doran-Norton)
  • Review of Response to Northfield GillPrawer letter (Doran-Norton)

Administration

  • Recognition of Bruce Morlan as Deputy Clerk, Legislative Research Liaison from Rice County
  • Signature Authority for Deputy Clerk
  • Bridgewater Township Planning & Zoning Appointment
  • Dundas Planning & Zoning Appointment
  • Review of 2013 Annual Meeting
  • Agenda Process
  • Schedule Road Tour
  • Dates, Times, Luncheon for Book Project Volunteers

Schedule of Upcoming Meetings

  • Bridgewater Planning Commission Meeting April 24, 2013 7:30PM
  • May  Board of Supervisors , May 8, 2013 7p.

Motion to Adjourn  (Motion_______Seconded_______Ayes_____Nayes______)

Time ( _________)

Janalee Cooper
Clerk of Bridgewater Township

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