Alexandria, Minnesota 56308
Minutes of the meeting of April 15, 2019
A regular meeting of the Board of Supervisors of Alexandria Township was held on the 15th day of April, 2019 at the Alexandria Township Conference Room, 324 Broadway.
ROLL CALL: Supervisors present were Dennis Butz, Joel Dahlheimer, Rod Eldevik and Jerry Wright. Also present were Gregg Raisanen, Clerk, and Mona Billmark, Treasurer. As said members formed a quorum and the meeting was called to order by Chairman Eldevik at 6:00 p.m.
Dahlheimer, seconded by Wright, made a motion to adopt the agenda as presented. Motion carried unanimously.
Wright, seconded by Butz, made a motion to approve the minutes of the 04/01/19 regular board meeting as written. Motion carried unanimously.
Dahlheimer, seconded by Wright, made a motion to authorize payment of claims 19064 – 19074 in the amount of $10,326.30, net payroll $738.80, EFTPS $1,408.09, totaling $12,473.19. Motion carried unanimously.
Clerk Raisanen reported that the 1-year CD with Bremer was reaching its maturity date. Dahlheimer, seconded by Butz, made a motion to authorize Clerk Raisanen to renew the CD with Bremer Bank for $500,000.00. Motion carried unanimously.
CITIZEN’S CONCERNS: none
PLANNING AND ZONING: none
ENGINEER’S REPORT: Engineer Kuhn requested authorization to obtain quotes for class-5 gravel for township roads similar to the process used in previous years. Wright, seconded by Butz, made a motion to authorize Engineer Kuhn to obtain quotes for 5,000 ton of class-5 gravel. Motion carried unanimously.
Road inspections will be held on April 27, 2019.
OLD BUSINESS: None
NEW BUSINESS: None
Being no further business, Dahlheimer made a motion to adjourn the meeting. Meeting adjourned at 6:15 p.m.
Gregg Raisanen, Clerk
Approved this ____ day of ________, 2019
Rod Eldevik, Chairman