CORINNA TOWNSHIP
AGENDA
Tuesday, February 19, 2008

                                                                                                                        Unapproved
Call to order and the Pledge of Allegiance.

Approve or amend Minutes, Town Board Meeting of February 6, 2008.
Approve or amend Agenda, Town Board Meeting, February 19, 2008.
Copies of the previous meeting minutes and this meeting’s agenda are available for those attending this meeting.

Requests to be on the Agenda:
1.         Ken Yager, Township Assessor.  Review sales of 2007 and activity in 2007 and 2008.
2.
3.
4.

Other Business:
1.         Corinna Township Planning and Zoning
A.        Corinna Township Planning and Zoning Commission Meeting, February 14, 2008.  Agenda:  Comprehensive Plan and Land Use and Shoreland Ordinance Hearings and update on Administration Project.  Comments.
B.        Correspondence:
Email and US Mail letter, 2/7/08, Tom Salkowski, Wright County P&Z Administrator.  Forwarded documents for the official record of Planning Commission hearings, 2/14/08. (Email copy to town board)
Letter (copy), 2/11/08, Charles Marohn, Township Planner to Tom Salkowski, Wright County P&Z Administrator.  Response to Tom Salkowski list of comments and concerns regarding procedures for administering land use controls with Corinna Township.  (Email copy to town board)
C.        Town Board meeting with Wright County Commissioners, Committee of the Whole, Tuesday, February 19, 2008. Comment.
2.         Maintenance Building Lunchrrom Bid. (continued from 2/6/08):
3.         Northwest Quadrant Comprehensive Plan.  Future meeting dates?
4.         Ross Danielson Rolling Ridge Acres Annexation into City:  Under Road Easement.
5.         Annandale Fire Commission Meeting, Thursday, February 21, 2008 at Annandale Fire Hall.  Alan Jude, representative.
6.         Township Signing Program:  Wright County Engineer Wayne Fingalson request for estimate of regulatory and warning signs total for each township.
7.         Website:  Future maintenance.
8.         Truck Purchase:   Finance arrangements.
9.         Minnesota Spring Maintenance Training Expo, April 15-16, 2008 at St. Cloud Civic Center.   (copy of brochure to maintenance men)
10.       Permits issued 1/7-1/18, 2008 (4):  1-window replacement; 1-dwelling addition; 1-sewer system; 1-dwelling remodel.
11.       Highway 55 Corridor Coalition Meeting scheduled for Friday February 15 was cancelled and tentatively rescheduled for Friday, April 18, 2008 at the Hennepin County Medina Office.  
12.       Corinna Township Annual Meeting and Election.  Election hours will be from 10 a.m. to 8 p.m. with the Annual Meeting following at 8:15 p.m.  Contact town clerk for an absentee ballot.  List of judges for Town Board approval. 
13.       Corinna News.  Newsletter copy at printer and newsletter will be in mail by February 29.
14.
15.
16.       Town Board review and approve 2009 Proposed Budget.
17.       Adjourn.

Information on File:
Annual Drainage Wetland and Natural Resources Conference, sponsored by law firm, March 26, 2008
Auditor’s Update:  2/1/08
1.  2006 Tax Increment Financing Legislative Report
2.  Revised Statement of Position
3.  2007 Lobbying Reportng Forms
4.  Pension Update:  Training Sessions in March and April
5.  Avoiding Pitfalls:  Open Meeting Law Requirements Apply to Relief                                        Associations.
Auditor’s Update, 2/8/08
1.  Best Practices Review Survey
2.  Town Financial Reporting Form – Cash Basis of Accounting
3.  Pension Update:  Relief Association Training Schedule
4.  Avoiding Pitfalls:  Segregation of Duties
U of M
Gravel Road Maintenance & Design workshop,April 8, 2008,St.Cloud,etc.
Bridge Maintenance workshop, May 6, 2008, Medina and other locations.

Posted on website, www.corinnatownship.com, 2/14/2008.