SAND CREEK TOWNSHIP MONTHLY MEETING AGENDA

January 3, 2019

MINNESOTA VALLEY ELECTRIC COOPERATIVE

7:00 PM

CALL TO ORDER: Chairman, Chad Sandey

PLEDGE OF ALLEGIANCE: All

OATH OF NEWLY ELECTED OFFICIALS

MINUTES: Submit and Approve - Motion

ERASE RECORDING: Motion

TREASURER’S REPORT: Submit and Approve – Motion

MONTHLY CHARGES: Submit and Approve – Motion

PUBLIC COMMENT AND DISCUSSION:

Please respectfully hold your comments to 5 minutes.

BUSINESS / DISCUSSION:

• Sheriff Department – “Stats”
• Prior Lake/Spring Lake Watershed District – Curt Hennes & Diane Lynch
• Stantec: TH 169 Corridor Study - Update
• Capital Improvement Plan Monthly Update

• 2040 Comp Plan Monthly Update
• Set dates for the following meetings

Board of Audit (last year Wednesday, Feb 21^st 6pm)

Annual Meeting (last year Tuesday, March 13^th – this year Tuesday, March 12^th 7pm at MVEC)

Board of Appeal and Equalization (last year Thursday, April 25^th, 6pm)

REPORTS & DISCUSSION

• Bruce Hunstad – Township Activity
• Bill Schneider – Township Activity
• Bill Schneider – Road Report
• Chad Sandey – Township Activity

Upcoming Meetings

Thursday, January 3^rd, 2019, 7 pm Monthly Township Meeting at MVEC

Thursday, February 7^th, 2019, Reorganizational Mtg 5:45 pm and 7:00 pm Regular Monthly Mtg

Thursday, March 1^st, 2019, Monthly Township Meeting

Tuesday, March 13^th, 2019, Annual Township Meeting