The meeting was called to order by Supervisor Wortham at 7:00 P.M. with the Pledge of Allegiance. All members were in attendance.

Motion by Brandt, seconded by Plein to accept the minutes of the November 13th, 2006 Board Meeting as read. Carried - unanimous

Motion by Brandt, seconded by Plein to accept the Treasurers report for November, 2006. Carried - unanimous

Motion by Plein, seconded by Brandt to pay all December bills presented for payment by the Clerk, with an adjustment to check number 13858, check number 13834 through check number 13858, totaling $146,574.50. Carried - unanimous

David Landecker presented a rezoning request of a plat on behalf of Guy Emmons on Hibiscus and Long Farm Road. A long discussion regarding current zoning, lot size and development potential took place. The Board agreed to the proposed plat with the exception of combining 3 lots (7, 8 and 9) into 2 lots only.

The Road and Bridge report was as follows:

1. Supervisor Brandt presented a letter received from a resident on North Clamshell Lane regarding a continuing run off problem. A solution was planned for the spring.
2. There were no safety incidents.

The Fire Department report as follows:

1. 1. There were 2 fire runs the previous month.
2. Bruce Schultz reported on the Department election:
   Chief Bruce Schultz 
   Asst. Chief Ken Stoltman
   Captain Ryan Schultz
   1st Lieutenant Tom Johnson
   2nd Lieutenant Rob Birkeland
   Chief Engineer Doug Duvall
3. Schultz advised the Board the door covers on Station 2 were near completion.
4. Joe Ruttger submitted his resignation to the Department after 15 years of service.
5. The department was looking for landing lights for the landing pad at Station 2.
6. There were no safety incidents.

Supervisor Plein reported the new picnic table and benches were received and would be installed in the spring. Plein also reported on a recent Community Dialog Meeting he attended.

Plein reported on a possible combined effort with Crosslake Park and Recreation on a dog park in the future.

The Transfer Station Report was as follows:

1. Brandt reported the brush pile would be burned this week.
2. The transfer station is now considered a Canister Site by the MPCA.

The Clerk presented the County Dog Ordinance contract which was accepted by the Board and signed by Supervisor Wortham.

The board agreed not to transfer our local Board of Appeal and Equalization to the county.

There being further business to transact, the meeting adjourned at 8:06 pm.

Deana St. Pierre
Clerk
December 14th, 2006