Pike Bay Township
January 10, 2018 Reorganization Meeting Chair call to order @ 8:23 PM by Tony South Board Members present: Richard Baird, Linda Barsness, Tony South, Jason Ball, Arvin Gieske, Mary Almendinger Guests: None Agenda: Motion to approve agenda as presented by Richard Baird, Linda Barsness 2nd, Carried Motion to nominate Tony South as board chair by Richard Baird, Linda Barsness 2nd, Tony South Abstained, Carried. Motion to nominate Richard Baird as vice-chair by Tony South, Linda Barsness 2nd, Richard Baird Abstained, Carried. Motion to set 2nd Tuesday of each month as the regular meeting date by Linda Barsness, Jason Ball 2nd, Carried. Motion to set board pay at $75.00 for in-house meetings by Richard Baird, Tony South 2nd, Carried. Motion to set board pay at $25.00 per hour for all out-side house meetings by Linda Barsness, Jason Ball 2nd, Carried. Motion to set board pay at $15.00 per hour for general hourly work including short courses, cleanup day, roadwork etc. by Richard Baird, Linda Barsness 2nd, Carried. Motion to set Treasurers pay at $750.00 per year and $75.00 per meeting by Tony South, Jason Ball 2nd, Carried. Motion to set part-time maintenance persons pay at $15.00 per hour, up to 80 hours/month by Tony South, Linda Barsness 2nd, Carried. Motion to set Clerks pay at $17.50 hour up to 100 hours per month by Tony South, Linda Barsness 2nd, Carried. Motion to approve the following by consent agenda by Richard Baird, Linda Barsness 2nd Carried.
Committee Appointments Road & Bridge – Richard Baird, Jason Ball Minnesota District 11 – Richard Baird,Linda Barsness Cass County Township Association – Tony South, Richard Baird, Jason Ball Public Safety – Zeb Hemsworth, Linda Barsness, Jason Ball, Mary Almendinger Fire Association Board - Tony South, Arvin Gieske Annex/Consolidation & Inter govern – Full Board Clean up Day – Full Board Township Weed Inspector – Richard Baird, Linda Barsness Motion to Adjourn meeting at 8:55 pm by Richard Baird, Jason Ball 2nd, Carried. |