Township Board Meeting, 7:30pm
January 12, 2016
AGENDA
Call to Order
Attendance:
- Board members, Number of resident/s present, Number of non-resident/s present
Clerk's Report
Treasurer's Report
Old Business
- Clarification of status of election judges (employees vs contractors)
- Designation of a fund for "Reserve for Major Road Repair"
- Town Board Election update
- CTAs data entry update
- 2015 CTAS Proposed Budget (by fund and account): General Account, Road and Repair
- PERA update
New Business
- Change Annual Meeting and Town Board Meeting time on March 8 since Town Board Election runs from 5:00-8:00 p.m. (preferably 8:15 p.m.)
- 2015 Township Financial Report
- 2016 Review of Fire Department Financials with Fire Department Treasurer and request of funds for 2017
- 2016 DAT (Duluth Association of Townships) Meetings (1/21, 3/17, 5/19, 8/18, 10/20) -6:30 PM Rice Lake Town Hall
- Distribution of Employee W-2 Forms
Claims
Public Comment
Next Meeting:
February 9, 2016, 7:30 p.m., Pequaywan Fire Department, 8744 Pequaywan Lake Road
Motion to Adjourn