You are on page 1of 2

Draft Board of Supervisors Bridgewater Township County of Rice, State of Minnesota Meeting Date: March 23, 2010

23 March 2010 Minutes

The meeting was called to order at 7:01PM. The pledge of allegiance was said by all. Roll call: Supervisors Glen Castore, Kathleen Doran-Norton, Clerk Michael Norton were present; Treasurer Brad Pfahning would be arriving late. Erik Bjornnard was not in attendance. Two supervisors constitutes a quorum. Agenda: The agenda was amended by Glen Castore to add a report by Dennis Brown on road grader replacement and Kathleen Doran-Norton requested a brief report given by those who attendedthe MAT training in Rochester,MN . Kathleen Doran-Norton motioned that the agenda be approved, Glen Castore seconded, all approved. New officers, Bruce W.Morlan, supervisor, and Janalee J.Cooper , clerk, were sworn in as new officers. Minutes were approved after minor edits, motion by Kathleen Doran Norton, seconded by Bruce Morlan, all agreed. Old Business:
• •

Road Grader: Dennis Brown gave a detailed report on road grader replacement. Annual organizational items. A series of motions were put forth:
o

Election of officers:
 

Chair. Doran-Norton motioned that Glen Castore be Town Chair. Morlan seconded, all approved. Vice Chair. Castore motioned that Doran-Norton be Vice Chair. Morlan seconded, all approved.

o

o

o o

Monthly meetings. Doran-Norton motioned that the monthly meeting date be changed to the second Wednesday of each month, with work sessions be scheduled for the third Wednesday. Morlan seconded, all approved. Officer compensation. Doran-Norton motioned that the the current compensation plan be kept in place, with an adjustment on the Bridgewater Planning Commission pay to be fifty dollars per meeting, with one meeting a month. Morlan seconded, all approved. Townhall cleaning. Doran-Norton motioned that Epic Enterprises be considered for town hall cleaning, mowing. Morlan seconded, all approved. Official newspaper. Doran-Norton motioned that the Northfield News be retained as the official newspaper of the township. Morlan seconded, all approved.

Bridgewater Board of Supervisors

Draft
o

23 March 2010 Minutes Attorneys. Doran-Norton motioned that John Ophaug be retained as township attorney and Peter Tiede be retained as township attorney for annexation issues. Morlan seconded, all approved. Town depository. Doran-Norton motioned that First National Bank of Northfield, be town depository. Castore seconded, all approved. Official location for posting meetings. Doran-Norton motioned that the Town Hall be the official place for meetings to be posted. Morlan seconded, all approved.

o o

CWRP And stream protection. Ross Hoffman from CWRP gave a report on the stream protection work being conducted. Discussion ensued.

New Business: None Adjournment. Motion to adjourn by Morlan. Doran-Norton seconded, all approved. Meeting adjourned at 10:05PM.

Bridgewater Board of Supervisors