Meeting Minutes July 24, 2024

TOWNSHIP OF CLAY

CLAY TOWNSHIP BOARD MEETING

July 24th, 2024 6:00 PM

18650-290th STREET

PARK RAPIDS, MN

 

 

  1. CALL TO ORDER: The July 24th, 2024, Meeting of the Clay Township Board was called to order at 6:01 p.m. by Chair Andy Kietzman, and those present recited the Pledge of Allegiance.
  2. ROLL CALL: Present: Chair Andy Kietzman, Supervisors Jeff Haukebo and Mike Lichter, Treasurer Brandi Ward and Clerk Kristina Case.
  3. APPROVAL OF AGENDA: A motion was made by Kietzman, seconded by Lichter, and unanimously carried to approve the agenda as presented.
  4. APPROVAL OF MINUTES:
    1. Clay Township Regular Meeting Minutes-May 22nd 2024: A motion was made by Haukebo, seconded by Kietzman, and unanimously carried to approve the Clay Township Regular Meeting Minutes for May 22nd, 2024.
  5. NEW BUSINESS:
    1. MATIT Clay Township: Insurance Coverage Document 7/1/24-6/31/25
    2. Jim Mirtz: Tree cut in ditch. Kietzman removed the tree.
    3. Jim Pickus: Reported signs are missing down Jigsaw. Dead End, curves ahead and stop ahead. Hubbard County will try to get stop ahead, possible bill to come.
    4. Kennedy and Graven: Troy Gilchrist and Jason Hill leaving firm and forming their own firm Town Law Center, PLLP. Discussion. Township will follow Troy Gilchrist since we have worked with him before.
  6. OLD BUSINESS:
    1. Township Compensation Comparison Study: Results reviewed, discussion followed. A motion was made by Kietzman, seconded by Lichter, and unanimously carried to increase hourly wages to $20/hr.
    2. ROAD REPORT: Continue on current schedule. Jewel Trail 2 years, 4” inlay
  7. APPROVAL OF TREASURERS REPORT:. A motion was made by Kietzman, seconded by Haukebo, and unanimously carried to approve the treasurer’s report, to pay the outstanding invoices.
  8. ADJOURNMENT: A motion was made by Kietzman, seconded by Lichter, and unanimously carried to adjourn the meeting at 7:06 p.m.  

 

 

 

                                                                       

ATTEST:                                                       

_______________________________

                                                                        Chair Andy Kietzman

 

 

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Kristina Case

Clay Township Clerk

 

 

 

 

Supervisor Signatures: __________________________ / _________________________