Field Township Regular Board Meeting July 9, 2019

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Field Township Regular Board Meeting July 9, 2019

The meeting was called to order at 7:00 p.m., July 9, 2019 at the Field Town Hall.
Present: Supervisors Keith Aho, Tom Chapman, Keith Fulcher, Treasurer Ellie Brunner, Clerk Pat Chapman,
Absent: Hospital Representative Mike Enzmann

The minutes of Field Township’s regular board meeting held June 9, 2019 were read and stand as presented.

Correspondence:

1. St. Louis County Auditor
2. Art Unlimited
3. JS Hauling
4. MN Tech Exchange
5. Homestead Mills
6. Northwood’s True Value
7. Jeff Anderson
8. St. Louis County Planning and Dev.
9. All American Title Co.
10. St. Louis County Attorney
11. St. Louis Environmental Services

Treasurer’s report from Treasurer Ellie Brunner:

Beg. Balance: $ 59,502.15  • Ending Balance: $57,314.41
Receipts: $0  • Plus Outstanding Checks: $10.00
Disbursements: $2,187.74  • Total Per Bank Statement: $57,324.41

Motion made by Supervisor Chapman, seconded by Supervisor Fulcher, to approve the treasurer’s report, claims and net pay distribution report. Motion carried unanimously.

Committee Reports:

Fire – No report.
Ambulance – No report.
Road and Bridges –S upervisor Fulcher reported the roads need brushing. Supervisor Chapman made a motion to hire Pete Glowaski to brush the township roads, seconded by Supervisor Fulcher. Motion carried unanimously.
Hospital – The Clerk shared the hospital report from Hospital Representative Mike Enzmann in his absence. Two candidates have been interviewed for the open doctor position. The board approved $200k for the replacement garage. $46k approved to upgrade HVAC controls in older part of the hospital. Health Fair September 14. Edgewood Vista assisted living in Virginia had a robbery. The board reviewed their response plan in the event of a robbery attempt. Flex scheduling has been implemented for most of the salary staff.
Cemetery – Supervisor Fulcher had photos of the shed at the cemetery. It is costing more than anticipated – material less but labor more. There was discussion if the building needed siding and shingles to match the church.
Joint Powers Board – Chairman Aho reported the school will find someone to cut the mature aspen on the 50 acres before more trail can be put in.
Planning and Zoning – No report.

Old Business

– None

New Business

– None

The next meeting will be the regular board meeting, August 13, 2019, 7 pm, at the Field Town Hall.

Supervisor Fulcher made a motion to adjourn at 7:29 p.m.. Seconded by Supervisor Chapman.
Motion carried unanimously.
Chairman Keith Aho
Clerk Pat Chapman