Minutes
Reorganization Meeting Pike Bay Township, January 9, 2018 Chair, Tony South called the meeting to order @ 7:53 PM. Board Members present: Jason Ball, Milt Lee, Richard Baird, Tony South, Julie Sproul, Mary Almendinger, and Arvin Gieseke. Board Members absent: Linda Barsness Guests: none Agenda: Motion to approve agenda as presented by Richard Baird, Milt Lee second, carried. Motion to nominate Tony South as board chair by Richard Baird, Milt Lee second, carried. Tony South abstain. Motion to nominate Richard Baird as vice-chair by Milt Lee, Jason Ball second, carried. Richard Baird abstained. Motion to set 7 pm on the 2nd Tuesday of each month as the regular meeting date by Jason Ball, Richard Baird second, carried. Motion to set board pay at $75.00 for in-house meetings by Milt Lee, Richard Baird second, carried. Motion to set board pay at $25.00 per hour for all out-side house meetings by Richard Baird, Jason Ball second, carried. Motion to set board pay at $15.00 per hour for general hourly work including short courses, clean up day, roadwork etc. by Milt Lee, Richard Baird second, carried. Motion to set Treasurers pay at $750.00 per year and $75.00 per meeting by Milt Lee, Jason Ball second, carried. Motion to set part-time maintenance persons pay at $15.00 per hour, up to 80 hours/month by Jason Ball, Milt Lee second, carried. Motion to set clerks pay at $20.00 hour up to 100 hours per month by Richard Baird, Milt Lee second, carried. Motion to approve the following by consent agenda
Milt Lee made a motion to approve the consent agenda, Jason Ball second, carried. Committee Appointments Road & Bridge: Richard Baird and Milt Lee Minnesota District 11: Milt Lee and Linda Barsness Cass County Township Association: Tony South, Richard Baird, Jason Ball and Milt Lee Public Safety: Zeb Hemsworth, Linda Barsness, Jason Ball and Mary Almendinger Fire Association Board: Tony South and Arvin Gieseke Annex/Consolidation & Inter govern – full board Clean up Day – full board Township Weed Inspector: Richard Baird and Linda Barsness Motion to Adjourn the meeting at 8:15 pm by Richard Baird, Milt Lee second, carried. |