December 2023
The Lake Mary Township monthly meeting was called to order by Chairman, James Schmidt, with the pledge to the flag at 7:00 PM.
Members present Supervisors: James Schmidt and Pete Fernholz; Clerk, Sue Hanson, and Treasurer, Christy Tvrdik. Max Radil was not present.
A motion was made by James Schmidt to approve the December agenda, 2nd by Pete Fernholz. Motion carried 2-0.
A Motion was made by Pete Fernholz to approve the claims and disbursements #6154-6172 and PERA1223, 2nd by James Schmidt. Motion carried 2-0.
A Motion was made by James Schmidt to approve the November 2023 minutes, 2nd by Pete Fernholz. Motion carried 2-0.
TREASURERS REPORT: A Motion was made by Pete Fernholz to approve the Treasures report as read, 2nd by James Schmidt. Motion carried 2-0.
ITEMS FROM THE FLOOR: None
ROAD DISCUSSION:
Approaches: Gavin Nelson’s Approach has been approved.
OLD BUSINESS:
Newsletter: Tabled until the January meeting
Filing period for March elections Jan.2rd, 2024-Jan.16th ,2024 @ 5 PM
Review MATIT Workman’s Comp Coverage: Coverage was reviewed and discussed.
BSSA-Powerline: Max Radil attended another informational meeting, he was not present tonight, so will be discussed at a later date.
Solar Farm: Another meeting is being held tonight at the Douglas County PAC/BOA for the Fern-Roth 40-megawatt Solar Farm. A discussion was had.
LRIP Grant: James Schmidt has submitted the application for the LRIP Grant for the Frontage Rd.
ALASD project/ ALASD Board Member: James Schmidt attended the ALASD public meeting for the sewer project on Maple Lake. A discussion was had. Gaylen Lerohl has agreed to represent Lake Mary Township on the ALASD Board for two years.
NEW BUSINESS
Write-in Resolution 12-23: Governing Write-In Vote Counting Resolution 12-23 was discussed. A motion was made by James Schmidt to adopt the Governing Write-In Vote Counting Resolution12-23, 2nd by Pete Fernholz. Motion carried 2-0.
Trees on townhall property: Donny Trousil will remove the fallen trees on the Lake Mary Townhall property in exchange for the wood, but will not be removing the brush. A motion was made by James Schmidt to hire Shawn Doherty to chip the brush, 2nd by Pete Fernholz. Motion carried 2-0.
Noxious Weed Report: The report was filled out by Pete Fernholz, weed inspector for LMT. Sue Hanson will submit it.
Forada Fire Christmas party- Jan. 12th, 2024
Calendar: December and January calendars were reviewed.
Next Meeting Jan.16, 2024, @ 7:00 PM
Land Use Permits: LUPs were reviewed.
MAILBAG- The mailbag was reviewed and discussed.
A Motion was made by James Schmidt at 7:23 PM to adjourn the meeting, 2nd by Pete Fernholz. Motion carried 2-0.
Respectfully Submitted,
Sue Hanson, Clerk
Chairman__________________________________________
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