April 15, 2019 minutes

Alexandria Township

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.

Respectfully submitted….

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Gregg Raisanen, Clerk

Approved this ____ day of ________, 2019

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Rod Eldevik, Chairman