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1-07-97 tbJanuary 7, 1997 The regular monthly meeting of the Town Board was called to order by Chairman, Charles Nordin. The following Board Members were present: Charles Nordin, Chairman, Duane Thompson, Vice Chairman, Edith Hadlich, Kevin Nickelson and Paul Rasmussen. PAUL KENDRICK/SKATING MANDATING SKATING FACILITY Mr Kendrick presented a list of items to consider for the Skating Facility. It was agreed to advertise for two part-time persons to supervise the Skating Facility and the part-time position shall be paid the minimum wage of $4.75. JOHN MORRISON SIX MONTH REVIEW Duane Thompson made a motion to increase Mr John Morrison wage to $1.00 per hour, due to excellent work ethics. Paul Rasmussen seconded the motion and motion adopted unanimously. Kevin Nickelson made a motion to grant permission to the Chisago City Booster Club to sell Pull Tabs at the Trails End for two months. Edith Hadlich seconded the motion and motion adopted unanimously. TREASURER RESIGNATION Duane Thompson made a motion to accept the resignation of Susan Haugen, Township Treasurer. Paul Rasmussen seconded the motion and motion adopted unanimously. It was agreed to post the job position and interview on January 27, 1997. CHANGE ORDER FOR SPECIALTY ELECTRIC Paul Rasmussen made a motion to approve the change order for Specialty Electric in the amount of-$935.00. Edith Hadlich seconded the motion and motion adopted unanimously. TASK FORCE TO REVIEW FIRE DEPARTMENT CURRENT CONDITIONS AND NEEDS FOR THE FUTURE Duane Thompson made a motion to appoint the following persons to the Task Force to review the Fire Department current conditions and needs for the future. Paul Rasmussen, James Schneider, Mary Lanz, Lowell Isaacson. Kevin Nickelson seconded the motion and motion adopted unanimously. page 2 Duane Thompson suggested a thank you letter be sent to the Architectural Design Department of the University of Minnesota for the study on the Vincent Turnblad property. It was agreed that Paul Rasmussen would speak to Sarah Stehly regarding the shirts that where given to the Town Board and the board would agree to purchase the shirts from Ms Stehly. Meeting adjourned. D for erson c-) New Sca is Township Clerk