Board of Supervisors Regular Meeting – 11 Dec 2013

Bridgewater Township Board of Supervisors

County of Rice, State of Minnesota

December 11, 2013, 7pm



Call to Order

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 November 13, 2013 ( Motion____Seconded____Ayes___Nayes____)
  • Approval of Claims December 11, 2013 ( Motion____Seconded_____Ayes____Nayes____)

Treasurer’s Report

  • Preliminary Budget 2014

Clerk’s Report

Planning & Zoning

  • Review of Planning & Zoning Packet
  • Review of of Posting Process
  • Review Process of PC Minutes

Old Business

  • Status of Flood Mitigation Plans
  • DNR Grant for Flood Mitigation Study-Resolution
  • Strategic Goals for Rice Creek
  • CSAH 1 Priorities Resolution
  • Dundas Annx Worksheet Update
  • Township Right of Way Update
  • Head Election Judge Appointment
  • Part Time Administrative Ass’t

New Business

  • Township Resolution to Support Transportation Funding


  • Election Administration
  • Set Dates for 2014 Budget Planning Work Session, Annual Audit
  • Set Date for Joint Meeting with Carleton College on Impact of Well Flushing in Flooded Areas

Schedule of Upcoming Meetings

  • January 18th, 8a, 2014-Septic Ordinance Review, Township Planning Fee Schedule, Road Committee, Fisher and Farmer Grant Opportunity.

Adjournment [____]Motion, [____]Seconded, [____] Ayes, [____]Nayes


Janalee Cooper

Clerk of Bridgewater Township




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