Alexandria, Minnesota 56308
Minutes of the meeting of October 15, 2018
A regular meeting of the Board of Supervisors of Alexandria Township was held on the 15th day of October, 2018 at the Alexandria Township Conference Room, 324 Broadway.
ROLL CALL: Supervisors present were 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.
Wright, seconded by Dahlheimer, made a motion to adopt the agenda as presented. Motion carried unanimously.
Dahlheimer, seconded by Wright, made a motion to approve the minutes of the 10/01/2018 regular board meeting as written. Motion carried unanimously.
Dahlheimer, seconded by Wright, made a motion to authorize payment of claims 18212-18214 in the amount of $7,761.85, EFTPS $1,380.37, totaling $9,142.22 and a transfer of funds from savings of $6,000.00. Motion carried unanimously.
OLD BUSINESS: Clerk Raisanen reported that he, Chairman Eldevik and Attorney Johnson viewed the Zunker property on October 8, 2018. All of the scrap, roll offs, and other materials have been removed from the site. There were a few items of personal property located near the residence, approximately 8 aluminum ingots, and two licensed vehicles inside the fence. All agreed that the terms and conditions with regard to the mediated settlement agreement have been met. A letter will be sent, with Chairman Eldevik’s signature, to Julie Zunker stating that the cleanup of the property is complete and in compliance with the settlement agreement.
The board reviewed the current franchise agreement with Charter Communications. The original agreement is with the City of Alexandria, and the town board authorized the same terms and conditions to be extended into portions of Alexandria Township. The agreement is not an exclusive agreement, which permits other cable companies to extend service into the township.
NEW BUSINESS: None.
Being no further business, Dahlheimer, seconded by Wright, made a motion to adjourn the meeting. Meeting adjourned at 6:22 p.m.
Gregg Raisanen, Clerk
Approved this ____ day of ________, 2018
Rod Eldevik, Chairman