TOWNSHIP OF CLAY

CLAY TOWNSHIP BOARD MEETING

May 22nd, 2024 6:00 PM

18650-290^th STREET

PARK RAPIDS, MN

1. CALL TO ORDER: The May 22nd, 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.
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-April 24th 2024: A motion was made by Kietzman, seconded by Lichter, and unanimously carried to approve the Clay Township Regular Meeting Minutes for April 24th, 2024 with correction to line 18 from his to hers.
5. NEW BUSINESS:
   1. UFFDA Bingo Application: Form Lg220 A motion was made by Kietzman, seconded by Lichter, and unanimously carried to approve application.
6. OLD BUSINESS:
   1. ROAD REPORT:
7. APPROVAL OF TREASURERS REPORT: Edward Jones CDs, 9 month rate 5.35 roll 15,000 plus interest into 9 month. Split 30,861.44 in half to 3 month and 6 month. A motion was made by Haukebo, seconded by Kietzman, and unanimously carried to approve the treasurer’s report, to pay the outstanding invoices and CD deposits.
8. ADJOURNMENT: A motion was made by Kietzman, seconded by Lichter, and unanimously carried to adjourn the meeting at 6:17 p.m.  

ATTEST:                                                       

_______________________________

                                                                        Chair Andy Kietzman

______________________________

Kristina Case

Clay Township Clerk

Supervisor Signatures: __________________________ / _________________________