March 18, 2013 Meeting Minutes

Alexandria Township

Alexandria, Minnesota 56308

Minutes of the meeting of March 18, 2013

 

A regular meeting of the Board of Supervisors of Alexandria Township was held on the 18th day of March, 2013 at the Alexandria Township Conference Room, 610 Fillmore Street.

 

ROLL CALL: Supervisors present were Joel Dahlheimer, Russell Niskanen, and Bryon Alstead. 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.

 

Dahlheimer, seconded by Niskanen, made a motion to adopt the agenda with the addition of summer road maintenance services under new business. Motion carried unanimously.

 

Niskanen, seconded by Dahlheimer, made a motion to approve the minutes of the 03/04/2013 regular board meeting as written. Motion carried unanimously.

 

Dahlheimer, seconded by Niskanen, made a motion to authorize payment of claims 13050-13065 in the amount of $3,502.82, net payroll $1,024.57, EFTPS $1,020.39, totaling $5,547.78 and to authorize the transfer of $3,000.00 from the savings into the checking account. Motion carried unanimously.

 

CITIZEN’S CONCERNS: None

 

PLANNING AND ZONING:   None

 

ENGINEER’S REPORT: None

NEW BUSINESS: Clerk Raisanen reported that the winter road maintenance contract expires at the end of March. Niskanen, seconded by Dahlheimer, made a motion to authorize Clerk Raisanen to advertise for quotes for summer road maintenance services. Motion carried unanimously.

 

The board discussed upcoming meetings.

 

Being no further business, Dahlheimer, seconded by Niskanen, made a motion to adjourn the meeting. Meeting adjourned at 6:15 p.m.

 

Respectfully submitted….

 

 

______________________________________

Gregg Raisanen, Clerk

 

Approved this ____ day of ________, 2013

 

 

_______________________________________

Bryon Alstead, Chairman