TOWNSHIP OF CLAY
CLAY TOWNSHIP BOARD MEETING
July 24th, 2024 6:00 PM
18650-290th STREET
PARK RAPIDS, MN
- 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.
- ROLL CALL: Present: Chair Andy Kietzman, Supervisors Jeff Haukebo and Mike Lichter, Treasurer Brandi Ward and Clerk Kristina Case.
- APPROVAL OF AGENDA: A motion was made by Kietzman, seconded by Lichter, and unanimously carried to approve the agenda as presented.
- APPROVAL OF MINUTES:
- 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.
- NEW BUSINESS:
- MATIT Clay Township: Insurance Coverage Document 7/1/24-6/31/25
- Jim Mirtz: Tree cut in ditch. Kietzman removed the tree.
- 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.
- 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.
- OLD BUSINESS:
- 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.
- ROAD REPORT: Continue on current schedule. Jewel Trail 2 years, 4” inlay
- 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.
- 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
______________________________
Kristina Case
Clay Township Clerk
Supervisor Signatures: __________________________ / _________________________