BACK
TOWN
OF KABETOGAMA
ANNUAL MEETING
MARCH 17, 2009
DRAFT
The annual meeting of the Town of Kabetogama
was called to order by Clerk Mary Manninen at 7:00
p.m. on March 17th due to bad weather on the 10th. There were 13 people attending this meeting.
Those attending the meeting recited the Pledge of Allegiance. Clerk Mary
Manninen called for nominations for Moderator. Richard McGregor made a motion
to nominate Ron Moyer as Moderator, seconded by Larry Warrington. Mary asked if
there were any other nominations, (twice). None being raised from the floor the
motion for Ron Moyer for Moderator was voted on by a voice vote. Motion
carried.
Kabetogama Township Checking Account:
|
Beginning Balance 1/1/08
|
$22,276.59
|
|
Deposits
|
$199,747.88
|
|
Expenses
|
$183,362.20
|
|
End Balance 12/31/08
|
$38,662.27
|
Kabetogama
Township Community Center Fund:
|
Beginning Balance 1/1/08
|
$10,066.62
|
|
Deposits Levy
|
$7,000.00
|
|
Deposits Interest
|
$215.25
|
|
End Balance 12/31/08
|
$17,284.87
|
Kabetogama Township Road Fund:
|
Beginning Balance 1/1/08
|
$27,193.10
|
|
Deposits
|
$9,753.75
|
|
Expenses
|
$1,266.00
|
|
End Balance 12/31/08
|
$35,680.05
|
The Clerk was asked to read
the Board of Audit minutes from the March 3, 2009 Board of Audit Meeting.
The Clerk and Treasurer’s
Report matched. The Board of Audit
report was approved on a motion by Supervisor McGregor, seconded by Supervisor
Town, motion carried. Supervisor McGregor moved to adjourn the
Board of Audit meeting, seconded by Chairman Nevalainen, motion carried.
The Board of Audit minutes were accepted at this annual meeting on a motion
by Marlene Tomczak, seconded by Ed Town, all
in favor, motion carried.
Agenda – Ron Moyer asked if there were any additions or deletions to the
meeting agenda. Add Namakan Basin Project and PPDDS to new
business. Mary Manninen made a motion to
approve the agenda with the additions, seconded by Sande
Moyer, all in favor, motion carried
Minutes – Clerk Mary Manninen read the minutes of the previous annual
meeting held on March 11,
2008. A motion was made by Richard McGregor and seconded by Larry
Warrington to approve the minutes with one correction that the annual meeting
was held at the Kabetogama Fire Hall instead of the Community Hall, all in
favor, motion carried.
The next annual meeting will
be held on March 9th at 7:00 pm
at the Kabetogama Fire Hall or on March 16th if there is bad
weather. A motion to approve these
dates, times and location was made by Mary Manninen, seconded by Edward Town,
motion carried.
2010 Levy:
The 2010 levy was approved with 13 yes, 0 no, a hand count
vote. The following line items show the
breakdown: Motion to approve by Ed
Town, seconded by Richard McGregor, all in favor, motion
carried.
General Fund - $75,000.00
Road & Bridge - $9,000.00
Fire Dept. – 36,000.00
Total Levy - $120,000.00
New Business:
Highway 53 Improvements; Betsy Warrington
moved to make capitol improvements to the area surrounding the fish at the
corner of highway 53 and county road 22.
One load of chips and gravel for a total of $750.00. Motion seconded by Edward Town, motion
carried.
Old Business:
Fire Department News; Fire Chief Larry Warrington
reported that there was not many structural fires this year. The Kabetogama Fire Department has a
maintenance contract with a company to do maintenance on equipment once a year. There is the possibility that there will be a
reimbursement on fire training.
Planning Commission gave a report; Gary Amundson
will be at the next planning meeting to give a proposal on a project he has
developed.
A report was given on the Community
Building. No actions were taken.
Namakan Basin & PPSSD were discussed. No actions were taken.
The annual meeting of the Kabetogama
Township adjourned at 8:46 pm.
This was approved on a motion by Larry Warrington. Seconded by Richard McGregor, all approved. Motion carried.
Respectfully Submitted,
Mary Manninen, Clerk
Kabetogama Township