Amor Township Minutes For
May 8, 2019
Meeting was called to order by Supervisor Kerry Baumgartner. Others in attendance were Supervisor Eric Roberts via Facetime, Clerk Brenda Hildebrand, Treasurer Lori Holmgren, Dave Holmgren, and Jake Holmgren. Supervisor Mike Holstrom was absent.
Pledge allegiance was recited.
Minutes were read and a motion was made by Roberts to accept, seconded by Baumgartner and carried.
Treasurer’s report was given with a checkbook ending balance of $587,692.88. Baumgartner made a motion to accept seconded by Roberts and carried.
Roberts made a motion to approve and pay claims #4462-4475, and 3 automatic withdrawals. It was seconded by Baumgartner and carried.
Motion by Baumgartner to send a letter of intent to purchase tractor from RDO Equipment. The cost is $128,980.35 minus the trade in value of $34,000.00 for the old tractor. The total to be paid is $94,980.35. RDO Equipment in Fergus Falls will be the delivering dealer. Roberts seconded and it was carried.
Board asked Brenda Hildebrand to make up a budget for the park.
Baumgartner gave the road report. Mark Foss has been hired to help grade the roads. The grader needed a new hose. Vance Sherman asked to put in approaches to some of his property. Chloride spray is the same price as last year. Baumgartner will help the driver place it where is needs to go.
No park report was given.
Reminder of clean up days next month on the 8th. Holstrom and Baumgartner will be gone.
With no further business to discuss the meeting was adjourned at 7:22pm.
Respectfully submitted by,
Brenda Hildebrand, Twp Clerk