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3-2-99 tbMarch 2, 1999 The regular monthly meeting was called to order by Chairman, Dennis Seefeldt. The following Board Members were also present: Dennis Seefeldt, Chairman, Paul Rasmussen, Vice Chairman, Robert Jensen, Kevin Nickelson, and Bruce McConoughey.' Parking Issue On Melanie Trail Mr. and Ms. Gerald Reichstadt were unable to attend the meeting and had informed the township office when the Home Owners Association is formed the Recichstadt would attend a Town Board meeting to discuss the parking on the Outlot in Bonneyview Too Plat. Robert Jensen made a motion to install No Parking Signs from 23620 Melanie Trail to 238th Street by discretion of the Public Works Department. Bruce McConoughey seconded the motion and motion adopted unanimously. Alternate Plans For The Kitchen Dennis Kroll from Bonestroo Rosene Anderlik and Associates and Robert Jensen presented two plans for the addition to the kitchen for the Community Center. One plan showed the addition to the South and the other to the East. The estimated cost of the addition to the East was $101,570.00 and the estimated cost to the South was $104,360.00. Bruce McConoughey made a motion to accept the addition to the kitchen directed to the South for the estimated cost of $104,360.00, subject to review and acceptance by the Planning Commission and to direct the architect to prepare plans, specifications and advertise for bids. Kevin Nickelson seconded the motion and motion adopted unanimously. Audit For The Year Of 1998 The expenditures and revenues were reviewed for the year of 1998. Paul Rasmussen made the following motions New Scandia Township acknowledges that the Board of Supervisors have accepted the Auditors Report for the year of 1998 and have also reviewed the reports presented by the Clerk and Treasurer for the year of 1998 and we the Board of Supervisors have accepted both reports and approve the submittal to the State Auditor. Robert Jensen seconded the motion and motion adopted unanimously. Dennis Seefeldt recognized the service and dedication of Kevin Nickelson, Supervisor who will be leaving his position on March 9, 1999. Dolores Peterson, No-w—Scandia Township Clerk