CORINNA TOWNSHIP BOARD MEETING

Tuesday, January 20, 2004

A G E N D A

Minutes, January 6, 2004 Approve or Amend

Minutes, Special Meeting, January 15, 2004 Approve or Amend

Consent to the Agenda as printed or add new items Approve or Amend

A copy of the minutes for January 6 and January 15, 2004, a copy of the Agenda are available for those attending this meeting.

7 p.m. Hearing to vacate a portion of Hendricks Avenue

Request to be on the Agenda:

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Other Items and Old Business

1. Isaak Avenue to 75^th and 78^th Street Project. Board to approve Resolution 2004-1 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment. Board to approve Resolution 2004-2 Resolution Calling for Public Hearing on Proposed Assessment.

Public Hearing on Assessment scheduled for February 24, 2004, 7 p.m.

2. 80^th Street/Hemlock Road Improvement. Publicity planned.

3. Topfer Road Relocation Project.

4. Annual Meeting and Election - Tuesday, March 9, 2004. Bill Lieb and Peter Flatten have filed as candidates for supervisor.

5 Audit for 2003. Clerk requested list of audit items to be assembled.. Board members are to each sign questionnaire regarding township actions.

6. Junk Amnesty - July 31, 2004 Crew Leader has confirmed date, Response from Dick Naaktgeboren needed. Will mail reservation form to J. R. Appliance Disposal.

7. New Website: Brian Munsterleitner is setting up the new site. John Dearing has provided digital photographs for two web pages.

8. Wright County Township Officers Association, January 7, 2004. Bill Lieb and John Dearing attended. Discussion?

9. Highway 55 Coalition Meeting, January 16, 2004. John Dearing planned to attend.

10. Friendship Ventures, Application for Exempt Permit for Raffles.

11. Building Permits for 10/01/03-12/29/03 (14) 3- new home; 2-screened porch; 1-deck; 1-boathouse; 1-addition and 6 septic systems installations.

12. Mileage Reimbursement for 2004: $.37 ½ per mile.

13. Continue 2004 Budget Review and Proposed Budget for 2005.

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16. General Information:

Auditor’s update, January 13, 2004: #2. New federal Check 21 Act to take effect later this year. Once implemented, public entities may no longer be able to obtain original paper checks that have been issued. State Auditor’s position on the affect this law will be placed on web site.

Admin Coop, January 14, 2004. Distribution: Herbicides, Waste Disposal – medical waste and confidential documents contract, bottled drinking water, surplus property available.

Minnesota Spring Maintenance Training Expo: April 27 and 28, 2004 at St. Cloud Civic Center – announcement only in file.

U of MN Minnesota Pavement Conference, February 19, 2004, St. Paul Campus, Register by Feb. 9 – info on file

U of M Continuing Education:

Design and Maintenance Considerations for Erosion Control on Local Roads – 2/17-U of MN; 3/9/04 Thief River Falls

Asphalt Pavement Maintenance and Preservation – 2/24-Grand Rapids; 2/26 Marshall, 2/27 U of MN St. Paul

Workshop on Traffic Engineering Fundamentals – 2/18 – St. Paul, MN

Gravel Road Maintenance and Design – 3/11-U of MN St. Paul, 3/31 Mankato, 4/22 Duluth

Brook White Company: Seminars 2/3 Duluth, 2/4 St. Cloud, 2/5 Mankato

Pavement Repair and Design; Storm Water Management; Design with Geolink; Designing with Turf Reinforcement; Sediment Control

And Design with Prevegetated Blankets, etc. $20/person, register by 1/29.

Post: Central MN Council on Aging Annual Meeting, 2/5/04-Whitney Senior Center, S.C.