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1-06-98 tbJanuary 6, 1998 The regular meeting of the New Scandia Town Board was called to order by Chairman, Charles Nordin. The following Board Members were also present: Charles Nordin, Chairman, Paul Rasmussen, Vice Chairman, Robert Jensen, Kevin Nickelson and Dennis Seefeldt. Greenfield Estates Development Agreement Paul Rasmussen made a motion to accept the Development Agreement for Greenfield Estates. Dennis Seefeldt seconded the motion and motion adopted unanimously. Nielsen Lake Estates Kevin Nickelson made a motion to approve Nielsen Lake Estates Development Agreement contingent upon approval of the Watershed Management Organization. Dennis Seefeldt seconded the motion and motion adopted unanimously. Appointment of Capital Improvement Committee Paul Rasmussen made a motion to appoint the following to the Capital Improvement Committee: Steve Spence, Joe Moriarity, Paul Rasmussen, Colleen Firkus, Dennis Seefeldt, Steve Stromberg, Arden Johnson, Robert Jensen and Nancy Madden and that Mr. -- Seefeldt facilitate the committee. Kevin Nickelson seconded the motion and motion adopted unanimously. Planning Consultation Services With Washington County Robert Jensen made a motion to sign the contract with Washington County Department of Health, Environment and Land Management for Planning Consultation Services. Kevin Nickelson seconded the motion and motion adopted unanimously. Letter From Lake St. Croix Beach/Building Permit Services A letter was received from the Mayor of Lake St. Croix Beach reviewing the discontinuation of Building Inspection Services by Washington County Department of Health, Environment and Land Management. The Clerk was directed to send a letter to Dennis Hageberg our County Commissioner, and copy the other Washington County Commissioners and Cities and Towns listed in the letter, requesting the County Board to reconsider their action to eliminate the Building Department. Liquor License For Firemans Ball Dennis Seefeldt made a motion to approve the Liquor License for the Firemans Ball on February 28, 1998. Robert Jensen seconded the motion and motion adopted unanimously. January 6, 1998 page 2 Appointment Of Election Judge Robert Jensen made a motion to appoint the following Election Judges for the January 27, 1998, Special Election and the March 10, 1998 Annual Township Election: Mary Huleman, Judy Woodhouse, Patti Funni, Vivan Westermeier, Shirley Ahlm, Kathy Carlisle, Beverly Pratt and Gary Hogle. Alternate Judges, Rita Hageman and Gwen McCurdy. Paul Rasmussen seconded the motion and motion adopted unanimously. Dennis Seefeldt made a motion to approve payment of the vouchers for the year ending December 31, 1997. Robert Jensen seconded the motion and motion adopted unanimously. Robert Jensen made a motion to adjourn. Dennis Seefeldt seconded the motion and motion adopted unanimously. Dolores Peterson New Scand' Township Clerk