January 14, 2025, Board of Audit Meeting Minutes

Board of Audit Report – Year ending December 31, 2024

The meeting was called to order at 8:00 p.m. by Chair Nelson.

Attendance:

Town Officers Present: Chair Douglas Nelson, Vice-Chair Jim Wilson, Supervisor Douglas Dressen, Clerk Lita Wallace, Deputy Clerk Shane Stolp, Deputy Treasurer Ray Barnes

Town Officer Absent: Treasurer Carol Nelson

Township supervisors verified clerk and treasurer books match.

Township Supervisors verified claims and receipts at every meeting, so only a sampling of those documents was checked at this time.

Verified that Cash control statement from clerk and treasurer are the same. Verified that
12/31/24 bank balance matches.

Receipts – verified on clerks and treasurers reports and on bank statements.

RECEIPTS:
2/7 – $1,832.85 – Town Road Aid from St. Louis County (Nelson)
7/19 – $735.00 – Township Aid from State of Minnesota (Dressen)
8/23 – $4,092.00 – Taconite Production from St. Louis County (Wilson)

DISBURSEMENTS

2/13 – $475.42 -Lilita Wallace (Wilson)
3/12 – $13.94 – Deb Pomroy (Dressen)
8/13 – $2,054.00 Hanft Fride (Nelson)

The supervisors approved the reports presented by the clerk and the deputy treasurer.

Meeting was motioned to adjourn at 8:20 p.m. by Dressen, seconded by Wilson, motion carried. Dressen yay, Wilson yay, Nelson yay.

Respectfully submitted by,
Lita Wallace, Town Clerk