January 10, 2012 Township Board Meeting

Present:  Mark Freeman, Scott Mead, Rick Fry, Keith Stoneburner

5 residents present

Next meeting set for February 14, 2012

Old business:

Broadband/Internet: A $4500 grant was received from Agstar and a $20,000 matching grant from Blandin was received. The matching was on a $20,000 St. Louis County loan available. All to go toward the feasibility study. At this time, the group is waiting on finalizing the money for the study.

Sulfide Mining: Mead proposed the township do a resolution. Fry is to put together a draft resolution.

New business:

PVFD: Rick Johnson from the PVFD gave the townboard a copy of the 2011 YE financial report along with the projected 2012 financial information. Along with this information, he stated the FD would be requesting at the annual meeting in March the same amount be funded for 2013 as was for 2012.

Meeting adjourned.