Meeting Minutes April 24, 2024

TOWNSHIP OF CLAY

CLAY TOWNSHIP BOARD MEETING

April 24th, 2024 6:00 PM

18650-290th STREET

PARK RAPIDS, MN

 

 

  1. CALL TO ORDER: The April 24th, 2024, Meeting of the Clay Township Board was called to order at 6:00 p.m. by Chair Andy Kietzman, and those present recited the Pledge of Allegiance.

 

  1. ROLL CALL: Present: Chair Andy Kietzman, Supervisors Jeff Haukebo via phone and Mike Lichter, Treasurer Brandi Ward and Clerk Kristina Case. Also in attendance Stuart Larson representing Lets Go Fishing and Steve Keranen Hubbard Co Commissioner

 

  1. APPROVAL OF AGENDA: A motion was made by Kietzman, seconded by Haukebo, and unanimously carried to approve the agenda as presented.

 

 

  1. APPROVAL OF MINUTES:

 

  • Clay Township Regular Meeting Minutes-March 27th, 2024: A motion was made by Haukebo, seconded by Lichter, and unanimously carried to approve the Clay Township Regular Meeting Minutes for February 28th, 2024 with correction to line 18 from his to hers.

 

  1. NEW BUSINESS:

 

  • Lets Go Fishing Bingo Application: Stuart Larson representing Lets Go Fishing submitted Bingo application. Form Lg240B A motion was made by Kietzman, seconded by Lichter, and unanimously carried to approve application.

 

  1. OLD BUSINESS:

 

  • ROAD REPORT: Disscussion regarding mowin the Helipad. Will advise STS not to mow till July to let new seed grow.

 

 

  1. APPROVAL OF TREASURERS REPORT: Ward presented her written treasurer’s report to the board. Add check 2651 in the amount of $69.99 to Brandi Ward. A motion was made by Kietzman, seconded by Lichter, and unanimously carried to approve the treasurer’s report, to pay the outstanding invoices.

 

  1. ADJOURNMENT: A motion was made by Kietzman, seconded by Lichter, and unanimously carried to adjourn the meeting at 6:24 p.m.  

 

 

 

                                                                       

ATTEST:                                                       

_______________________________

                                                                        Chair Andy Kietzman

 

 

______________________________

Kristina Case

Clay Township Clerk

 

 

 

 

Supervisor Signatures: __________________________ / _________________________