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11-07-95 tbNovember 7, 1995 On the above date New Scandia Town Board held their regular scheduled meeting. The following Board Members were also present: Chairman, Charles Nordin, Vice Chairman, Duane Thompson, Edith Hadlich, Kevin Nickelson and Paul Rasmussen. MR BILL WILSON Mr Wilson was requesting final plat approval for Klein Pommern AM See. Mr Wilson was informed the township does not have the final plat, development agreement and title opinion. Mr Wilson stated he would have the above items for the December 5, 1995, Planning Commission meeting. EMPLOYMENT COMMITTEE Mr Duane Thompson expressed the need for a Employment Committee, so employees would not have to be reviewed at a public meeting. Mr Duane Thompson, Mr Paul Rasmussen and Mr David Hebert would serve on the committee. TIF FUNDING AGREEMENT Mr Duane Thompson reviewed the funding agreement between the Washington County Housing and Redevelopment Authority and New Scandia Township. Paul Rasmussen made a motion to approve the funding agreement to allocate funds and authorize signature by the Chairman of the Board and the Township Clerk. Edith Hadlich seconded the motion and motion passed unanimously. LAND PURCHASE FOR AERATOR ON GOOSE LAKE Mr Kevin Nickelson presented the aerial photographed overlay with proposed boundary lines regarding the land purchase from Bruce Swenson for the aerator location. It was recommended by the Town Board to continue with the hand purchase and direct Ms Peterson to contact NSP regarding electric service to the site. DRUG AND ALCOHOL TESTING POLICY Mr David Hebert presented a Drug and Alcohol Testing Policy which must be in place by January 1, 1996. Mr Hebert informed the Supervisors to review the policy and this item will be on the agenda for November 21, 1995. page 2 ZONING VIOLATIONS IN THE BONE LAKE AREA Ms Peterson informed the Supervisors about zoning violations in the Bone Lake area. Mr David Hebert directed Ms Peterson to contact Al Goodman, Building Inspector to citation the residents in violation. Duane Thompson made a motion to adjourn. D ores erson c� New Scandia Township Clerk