4-03-01 tbApril 3, 2001
The regular meeting of the New Scandia Town Board was called to order by Chairman,
Dennis Seefeldt. The following Board Members were present: Paul Rasmussen, Vice
Chairman, Michael Hinz, Nancy Madden and John Martineau.
Planning Commission Appointment
Paul Rasmussen made a motion to appoint Donnette Yehle to the Planning
Commission for a period of one year to fill the seat vacated by Nancy Madden.
John Martineau seconded the motion and motion adopted unanimously.
Teri Dreyer/Slalom Course
Paul Rasmussen made a motion to approve the application submitted by Teri
Breyer, for a Water Surface Use Permit/Water Slalom Course on Bone Lake.
Michael Hinz seconded the motion and motion adopted unanimously.
ECI Change Order
Nancy Madden made a motion to approve the ECI Change Order for the New
Scandia Fire Rescue/Public Works Building in a credit amount of $1,529.62. John
Martineau seconded the motion and motion adopted unanimously.
Maintenance Equipment Replacement Schedule
A Special Meeting shall be scheduled for May 9, 2001 at 7:00 p.m. to discuss this item
and the Capital Improvement Report.
John Martineau/Repair List 10-2000 For 201 Collector System
Mr. Martineau presented a repair list for the Collector System of Bliss and Anderson
Erickson Addition. Mr. Martineau stated the need for acquisition of additional land for
the Anderson Erickson Addition, 182°d Street and Maxwill Bay areas.
Paul Rasmussen made a motion to accept the Repair List 10-2000 with the estimated
cost of $17,5000.00 for the 201 Collector System. Nancy Madden seconded the
motion and motion adopted unanimously.
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The Board expressed their concerns regarding the Cost Share Funds with the Board of
Water and Soil Resources (BWSR) stated in the resolution. The funding would be used
to improve water quality for drainage areas entering Big Marine and Jellums Lakes
utilizing innovative water quality improvements. It was the opinion of the township
office the cost share funds would be reimbursed by the TIF Funding.
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Paul Rasmussen made a motion to sign Resolution by New Scandia Township to
Enter Into a Joint Application with Washington SWCD for Special Project Cost
Share Funds Through the Board of Water and Soil Resources. The township office
shall receive confirmation the Cost Share is funded by TIF Funds. Michael Hinz
seconded the motion and motion adopted unanimously.
Addition Of Second Precinct For Elections
Washington County Department of Elections suggests Townships and Cities in
Washington County that exceed 2500 registered voters consider two precincts for
Elections. The Town Board was opposed to adding another precinct in New Scandia
Township.
Citizens Communications/Utility Perini
Michael Hinz made a motion to approve the replacement of buried telephone cable
from 11300 to 11250 Mayberry Trail for Citizens Communication. Dennis Seefeldt
seconded the motion and motion adopted unanimously.
Michael Hinz made a motion to adjourn.
Dolores Peterson
New ScandSTownship Clerk