Wells Township, Rice County, MN.

February 12, 2018 Meeting Minutes

Wells Township Board Meeting Minutes,  February 12, 2018

Jeff LaCanne called the meeting to order at 7:00 PM. Members present were Jeff LaCanne, Rich Capp, Nancy Johnson, Brandon Miller serving as Deputy Treasurer, and James Zahn.

Also present were Colin Johnson and Kathryn Smith.

Minutes of the January 2018 meeting were read and Nancy Johnson moved to accept the minutes and Jeff LaCanne seconded the motion. . Motion passed.

Brandon Miller read the Treasurer’s report for January 2018. Nancy Johnson moved to accept the report as printed on the attachment. Rich Cap seconded the motion. Motion passed.

Jeff LaCanne moved to approve the bills for payment. Rich Cap seconded the motion and it carried.

After reviewing the expected cost to grind and repave Roberds Lake Trail and Dassel Ave. it was determined that sealed bids were required. Jim Zahn was directed to advertise for bids for the project and set the date for opening the bids for the meeting on March 12, 2008

Formally recording of the townships subordinate service districts was reviewed. It was decided to have them recorded and Nancy Johnson will look into recording Roberds Lake Trail, Wells Lake Way and Court and Kelly Lake Trail.

The March meeting will be held at 7:00 PM on March 12 and the annual meeting being held on March 13 at 12:00 PM with the Township election following. Polls will be open from 1:00 PM to 8:00 PM, March 13, 2018.

A township road maintenance agreement request was received from Warsaw for. Jeff LaCanne Moved we approve the agreement and Nancy Johnson seconded the motion. The motion carried and the agreement was signed.

Rich Capp moved to adjourn with Jeff Lacanne second. Motion passed.

 

James Zahn

Clerk