CLAM LAKE TOWNSHIP approved
REGULAR MEETING
January 14, 2014 7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey, Kitler and Peterson. Members absent: none
Others present: 1 area resident, and Ron Redick .
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the December regular meeting were approved as presented. All in favor
v. Motion by Mackey, seconded by Kitler, to approve agenda as amended. All in favor.
vi. Motion by Rosser, seconded by Payne to enter close session to meet with legal counsel on pending litigation. Roll call vote. All in favor. Carried. Went into closed session at 7:20.
vii. Motion by Payne, seconded by Mackey to reopen regular meeting. All in favor. Went back into regular meeting at 8:00.
viii. Unfinished business
a. Motion by Rosser, seconded by Kitler to authorize Scott Kleinsorge from DK Designs to obtain bids for the carpet, painting, and electrical updates for the hall using the bid format in our bid policy. Including estimate for electrical changes and an additional drop screen. Roll call vote. All in favor. Carried.
b. Motion by Kitler, seconded by Mackey, to contact Wade Trim for a map of the Mitchell Sewer system that is in Clam Lake Twp. as long as it is under $1,000. Roll call vote. All in favor. Carried.
ix. New Business
a. Motion by Payne, seconded by Peterson, to increase wages for deputy clerk/treasurer to $14.00 per hour. Roll call vote. All in favor.
b. Motion by Mackey, seconded by Kitler to pay bills as presented. Roll call vote. All in favor.
c. Motion by Mackey, seconded by Kitler, to adjourn. Meeting adjourned at 9:00.
_______________________________________
Lesa Wade, Deputy Clerk
REGULAR MEETING
January 14, 2014 7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey, Kitler and Peterson. Members absent: none
Others present: 1 area resident, and Ron Redick .
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the December regular meeting were approved as presented. All in favor
v. Motion by Mackey, seconded by Kitler, to approve agenda as amended. All in favor.
vi. Motion by Rosser, seconded by Payne to enter close session to meet with legal counsel on pending litigation. Roll call vote. All in favor. Carried. Went into closed session at 7:20.
vii. Motion by Payne, seconded by Mackey to reopen regular meeting. All in favor. Went back into regular meeting at 8:00.
viii. Unfinished business
a. Motion by Rosser, seconded by Kitler to authorize Scott Kleinsorge from DK Designs to obtain bids for the carpet, painting, and electrical updates for the hall using the bid format in our bid policy. Including estimate for electrical changes and an additional drop screen. Roll call vote. All in favor. Carried.
b. Motion by Kitler, seconded by Mackey, to contact Wade Trim for a map of the Mitchell Sewer system that is in Clam Lake Twp. as long as it is under $1,000. Roll call vote. All in favor. Carried.
ix. New Business
a. Motion by Payne, seconded by Peterson, to increase wages for deputy clerk/treasurer to $14.00 per hour. Roll call vote. All in favor.
b. Motion by Mackey, seconded by Kitler to pay bills as presented. Roll call vote. All in favor.
c. Motion by Mackey, seconded by Kitler, to adjourn. Meeting adjourned at 9:00.
_______________________________________
Lesa Wade, Deputy Clerk