Alexandria Township
Alexandria, Minnesota 56308
Minutes of the meeting of August 6, 2012
A regular meeting of the Board of Supervisors of Alexandria Township was held on the 6th day of August, 2012 at the Alexandria Township Conference Room, 610 Fillmore Street.
ROLL CALL: Supervisors present were Bryon Alstead, Louis Ross, Jul Feuling, Joel Dahlheimer and Russell Niskanen. 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 Alstead at 6:00 p.m.
Feuling, seconded by Niskanen, made a motion to adopt the agenda with the addition of LAR beach funding under New Business. Motion carried unanimously.
Niskanen, seconded by Dahlheimer, made a motion to approve the minutes of the 07/16/2012 regular board meeting as written. Motion carried unanimously.
Niskanen, seconded by Dahlheimer, made a motion to authorize payment of claims 12168 – 12181 in the amount of $35,651.74, net payroll of $3,253.94, totaling $38,905.68 and a transfer of funds from savings in the amount of $33,000.00. Motion carried unanimously.
CITIZEN’S CONCERNS: none
PLANNING AND ZONING: Planning Commission member appointment. Motion by Feuling, seconded by Niskanen, to appoint Linda Dokken-McFann to fulfill John Knowles’ term on the Planning Commission, which expires March 2014. Motion carried unanimously.
ENGINEER’S REPORT: none
OLD BUSINESS: none
NEW BUSINESS: LAR beach funding. Chairman Alstead stated that LAR would like to keep the beaches open thru Friday, August 10th. In order to accomplish this, they need an additional $500 from the township. Motion by Feuling, seconded by Dahlheimer, to approve giving LAR an additional $500 to extend the beach funding thru August 10th. Motion carried unanimously.
Being no further business, Ross, seconded by Dahlheimer, made a motion to adjourn the meeting. Meeting adjourned at 6:30 p.m.
Respectfully submitted….
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Gregg Raisanen, Clerk
Approved this ____ day of ________, 2012
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Bryon Alstead, Chairman