7 P. M., Township Hall
A G E
N D A
Elected Official
Oath of Office: William Lieb
Approve or Amend:
Township Meeting Minutes,
Special Meeting Minutes with Larson,Allen,
Auditors,
Reorganizational Meeting Minutes following the Annual
Meeting,
Approve or Amend:
Consent to the Agenda as printed or add new items
A copy of the three previous meeting minutes and the agenda
are available for those attending this meeting.
Requests to be on the Agenda:
1.7:00 Rick
and Debbie Erickson and Scott and Karen Enfield, cabin owners on
Ron Schmitz,
Helen Allen,
2. 7:15
Debbie
3. 7:30 Mike McNellis, Real Estate Agent, representing
Barb Scherek,
3. 7:45 Pat Meuwissen,
4. 7:55 John Rivers, 10547 Hollister and neighbors. Discuss opening culvert at neighbor’s
driveway to improve water flow.
5.
6. 8:10 Sheri
Deopere,
She is aware building does not have a kitchen area.
7.
8.
9.
Other Items and Old Business:
1. Joint
Resolution and Agreement for future orderly annexation between
Assessment
Hearing: Susan Berwyn property now
owned by Steve Lampi,
PID 206-079-001010. No correspondence received since previous
assessment hearing.
At this
meeting, Board should pass a resolution (2004-06) to reimburse project expenses
with a bond. April 6, at regular township meeting, board is scheduled to award
bid and pass a
Resolution (2004-7) showing Receipt of Bids and Awarding the Bid.
3.
At this meeting,
Board should pass a resolution (2004-8) to reimburse project expenses with a
bond. April 6, at regular township
meeting, board is scheduled to award bid and pass a resolution (2004-9) showing Receipt of Bids and Awarding the Bid.
5. Website: Work continues
6. Highway
55 Corridor Coalition. Wright County
Engineer has forwarded a revised Joint Powers Agreement. Township Board is asked to forward a
Resolution in Support of the Revised Agreement, along with a signature page. (document available at town meeting)
7. Dan
Hinrichs,
8. Request
for Bids and Opening Bid Date:
Gravel
Loading,
Hauling and Spreading of Class 5 Gravel on Township Roads
Dustcoating
and application
(copy of each bid description available at meeting)
9.
10. Seerti
Hills Development. Wright
County Planning and Zoning Administrator forwarded a copy of letter to Maki
Development that Letter of Credit posted to complete road work in Seerti Hill
Development has an expiration date of 4/17/04.
Letter must be kept in force until the Town Board accepts the road as a
11. Applications
for Use and Building Permits: (Jan.22-March 2, 2004) – 6: 1-new home; 1-detached garage, 2-
alterations, and 2-septic systems.
12. Clerk and
Treasurer Bond Trust. MN Association
of Townships forwarded certificate renewal for
13. Township
Officers Spring Short Course,
14.
15. Local
Board of Appeal and Equalization is
16.
17.
18.
19. Other
Information:
MN Safety
Council-Minnesota Safety & Health Conference,
CCC
Services offers Mid-Minnesota Damage Prevention Safety Seminar,
Lorman
Education Services – Administration and Enforcement of the Wetlands in
State
Auditor Update,
Releases Report on Public Pension Plans
State
Auditor Update,
City
of
Reminder: State Financial Reporting Deadlines
for “Cash” Cities&Towns
Admin
Minnesota Offer: Filters;
Heating and Air Conditioning, Reverse Auctions
available, On-line auction of Surplus Billiard Tables; New Contract for
Hand Held GPS Receivers and Surplus Services News- schedule on web site: www.mmd.admin.state.mn.us/schedule.htm