Watab Town Board Meeting

Monday, February 8, 2010

7:00 P.M. at Watab Town Hall


I.        Call the Meeting to Order and Pledge to the Flag

II.      Approval of the Agenda

III.    Approval of the Minutes of January 5, January 18, and January 25 Meetings

IV.    Treasurerís Report

V.      Citizensí Time to Speak

VI.    Approval of the February Bills and Authorization to Withdraw Funds

VII.  Old Business

A.      Snow Plowing Memorandum of Understanding with Cove Development: Supervisor Erdmann

B.      Little Rock Watershed Committee Appointment: Supervisor Gondeck

C.      Snow Plowing Letter to Citizens Plowing onto Road Right-of-Ways: Clerk Spence

D.     MS4 Permit Contract with Paul Schwinghammer

E.      Township Newsletter Review: Supervisor Kacures

F.       Early Warning System: Supervisor Gondeck

G.     Road Repair Estimated Costs for 2010: Supervisor Kacures

H.     Watab Clean Up Day Date

VIII.            New Business

A.      Resolution 2010-2: Approve Election Judges for Annual Election

B.      Next Snow Plowing Contract

C.      Next Ditch Mowing Contract

D.     Township Attorney: Supervisor Kacures

E.      Recommendations to Benton County Parks Commission

F.       Resolution 2010-1: Tax Assessment Certification to Benton County to Recover Fire Call Costs for Steven Sommers property

G.     Communications

H.     Supervisor Reports:

1.      Benton Co. Economic Development Committee: Supervisor Gondeck

2.      Rice Fire Board Report: Supervisor Kacures

3.      Sauk Rapids Fire Board Report

IX.    Adjournment