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 April 13th, 2009 Board Meeting as read. Carried - unanimous

Motion by Brandt, seconded by Plein to accept the Treasurers report for April, 2009, check #15595 through #15663, totaling $51,876.90. Carried - unanimous

Motion by Plein, seconded by Brandt to pay all bills presented for payment by the Clerk, check #15664 through check #15699, totaling $107,640.68. Carried - unanimous

Dale Orred presented a donation in the amount of $250 to the Fire Department and advised the board the Minnesota 100 membership was at an all time high and the benefit has been increased from $3,000 to $3,500.

The Road and Bridge report was as follows:

1. Brandt reported 2/3 of the street sweeping has been completed.
2. The maintenance department was moving to 4-10 hour days for the summer as in previous years.
3. The electric installed in the new maintenance building was 15 amp and was bid at 20 amp, Brandt agreed to contact the contractor.
4. 2 new recycling containers have been placed at the town hall and park area.
5. Brandt and the maintenance department took a class on noxious week control.
6. Brandt received information from the county regarding a crosswalk in front of the hall to the park.
7. Brandt was looking into purchasing a pressure washer for the maintenance department and fire department.
8. The annual road review was conducted and bids to resurface Wabigoniss Shores, Trout Lake Camp Road and South Arrowhead Road would be advertised. Also, crack sealing for up to 8 miles would be advertised for bids.
9. There were no safety incidents.

The Fire Department report was as follows:

1. There were 4 emergency runs the previous month.
2. Chief Clasen reported the recent meeting with Land‚s End regarding the dry hydrant went well and Lambert would be servicing the hydrant as needed.
3. The department received a grant from Crow Wing Power for $2,000.
4. One fire fighter attended the Duluth sectional school for continuing education courses.
5. The department participated in Career Day at Eagle View Elementary School.
6. The Annual hose testing was scheduled for May 13th.
7. The Annual safety inspection of the hall has been completed by the safety officer, Jeff Holubar.
8. The ladder testing was completed last month and everything was in compliance.
9. The annual SCBA committee will be meeting this month.
10. Tender 12 has a few small leaks in the tank and the manufacturer will be checking it and to see if it is covered under warranty.
11. 14 members of the department are interested in becoming 1st responders.
12. Clasen requested a timer be put on the gas pump at Station 2.
13. Pictures were being processed to be put on the township website.
14. The department was looking into having an open house in June.
15. Clasen reported on new compliance regarding radio communication for the department beginning in 2013.
16. There were no safety incidents.

A discussion regarding the Pig Bay landing for the fire boat took place. Concerns included were maintenance of the road, gating off the dock to prohibit public use, gating of the road during summer months and the possibility of another location for the dock. After a long discussion, the board agreed to table the issue so further research could be done and to meet again on May 18th.

The Park and Recreation report was as follows:

1. Supervisor Plein was looking into getting a step for the drinking fountain in the park.
2. The Paul Bunyan footprints were scheduled to be poured next week and they would flush to the ground.
3. Plein was looking into getting the ceiling in the pavilion re-coated.

The Transfer Station report was as follow:

1. The transfer station is now open on Mondays.
2. Plein received several estimated to have a porta potty placed at the station. The board agreed to contract with Fyle's at a cost of $80 per month.

Supervisor Brandt reported an Administrative Law Judge would now be handling the detachment of the Ebnet property from Breezy Point to Ideal.

Brandt reported the erosion control project on Big Island was beginning.

Planning and Zoning issues included Peaceful Harbor trying to rezone, a 200 foot Ossie lot up for rezoning and a possible purchase of Driftwood Resort.

Brandt reported on an upcoming meeting regarding a telecommunications tower being increased from 150 feet to 200 feet off of Highway 134. Several residents requested Brandt find out how much radiation does it give off and what kind of lighting would be placed on top.

The clerk gave estimates on using the Northland Press for legal notices. The board agreed to stay with the Echo and to publish special meetings in both papers.

There being no further business to transact, the meeting adjourned at 9:18 pm.

Deana St. Pierre
Clerk
May 11th, 2009