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9-01-99 tbSeptember 1, 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, Michael Hinz and Bruce McConoughey. Gas Main Installation For Swenson Goose Lake Estates Michael Hinz made a motion to approve the installation of Gas Main by Northern States Power for Swenson Goose Lake Estates. Bruce McConoughey seconded the motion and motion adopted unanimously. Election Judges For Referendum Election Robert Jensen made a motion to appoint the following Election Judges for the Referendum Election on September 14, 1999: Patti Funni, Shirley Ahlm, Gary Hogle, Vivian Westermeier, Donna Larson, Richard Hadlich, Judy Rydeen and Kathy Carlisle. Michael Hinz seconded the motion and motion adopted unanimously. Interest For Road Assessments Robert Jensen made a motion that the interest for the Road Assessments for the 1999 Road Project shall be calculated at 7%. Paul Rasmussen seconded the motion and motion adopted unanimously. Letter From The Department Of Natural Resources Regarding Well A letter was received from the Department of Natural Resources giving approval to the township to construct a well into the Mt.Simon-Hinckley aquifer for use by the New Scandia Fire and Rescue Department. This issue will be discussed at the September 21, 1999 Town Board meeting. Resolution For Vacation Of 3rd Street In The Plat _of_Scandia Paul Rasmussen made a motion to approve and sign the resolution for the vacation of 3rd Street. Bruce McConoughey seconded the motion and motion adopted unanimously. Noise Ordinance A copy of the proposed Noise Ordinance was presented and this item will be on the September 21, 1999 Town Board meeting. page 2 Partial Pavment No 3. For W. B. Miller Robert Jensen made a motion to approve the partial payment no. 3 for W. B. Miller in the amount of $265,056.03, payable on September 15, 1999. Michael Hinz seconded the motion and motion adopted unanimously. Robert Jensen made a motion to adjourn, Paul Rasmussen seconded, meeting adjourned. Dolores Peterson New Scan�io=hip Clerk