WILMA TOWNSHIP ANNUAL TOWN MEETING MARCH 8, 2022

Clerk Paul Raymond called the meeting to order at 8:15, following the township election and the Board of Canvass. Ten citizens voted and Glen Williamson was re-elected Supervisor for three years and Paul Raymond was re-elected as Clerk for two years. Glen and Mike canvassed and approved the votes. Thirteen citizens attended the Annual Meeting: Mike McCullen, Glen Williamson, Patrice Winfield, Alden Shute, Kim Felton, Stan and Tracy Riley, Steve Menth, Bryan Vink, Derek Nelson, Logan Nelson, Nick Mattson and Paul Raymond.

Nominations for Moderator for the meeting: Mike nominated Nick Mattson; Glen seconded. No other nominations. Voice vote; Nick was elected and took the floor as moderator.

Paul read the record of the March 2021 Town Meeting. Glen moved to approve; Kim seconded; Approved.

Financial Statement: Patrice presented the 2021 Wilma Township Financial Statement. Patrice again broke down payroll and other compensation for officers to show what each officer is receiving in salary, and for other compensation like insurance, conferences, short courses, mileage, internet, and for judging elections. At the end of the year the township carried over a balance of $179,298.83 in all funds and CD’s. Balance starting 2021: $162,917.61; receipts in 2021: $66,779.56 total revenues; disbursements: $50,398.34. Mike made a motion to waiver reading of all checks. Steve seconded, passed. Stan moved to approve the report; Mike seconded, passed.

Road Report: Alden said the grader maintenance in 2021 was normal, with routine maintenance and greasing and oil changes, plus cutting edge.

Culverts: One on Dollar Lake Road; new culvert on Pete Anderson Road; one on Mayfield Road. Pit run put on Mayfield Road in low spot.

All township roads were mowed, and Alden said the board will have to make a decision whether to have it done again at the annual road inspection. If it is done, Alden said it should be later than June this year. There were some complaints about the mower being set too high because of rocks in the right-of-way. We had a beaver problem on Eagle Head Road again, but that has been mitigated for now. Alden has no major road projects planned for 2022, except spreading more gravel on Tamarack Pine Drive, pending the board doing the road inspection in May. Little Tamarack Lake Road has a problem with rocks coming up at the hill and he wants to put pit-run there and Class 5 over that.

Mike moved to approve his report; Patrice seconded.

LEVIES AND BUDGET FOR 2023: Township Funds: Paul said the Board is not recommending any increases in any of our funds or levies for 2023, and that the board has not increased taxes for at least a decade, yet we still have a balance of $179,000. Mike moved to waive the reading of checks in 2021; Patrice seconded. Mike moved to keep the funds and levies for 2023 as proposed: R&B, $16,000; Building Fund at $5,000; the Fire Fund at $4,500; the Park Fund at $100; and the General Fund at $10,000. Steve seconded; passed.

Wages for Reports, Moderator, Meetings, Judges, Mechanic, Grader Operator: The Board has final say on wages at the Board of Reorganization. No changes or increases proposed by the board for meetings, but a new $20/hour rate for General Labor and Mechanic Assistant, and an hourly rate increase for the Chairman to $24.50 and Supervisors $22; Clerk and Treasurer, $20; and election judges to $18. Mileage: Glen said we’ve always used the federal rate, which is $.58.5 for 2022. Patrice moved that we continue to follow federal guidelines; Kim seconded; passed.

Snowplowing: No change was proposed for standard driveways, $75. Over 700’: $100/season; 1,000 ft. to ½ mile: $175; Over ½ mile, $350. “Must have turnaround space. No closed gates. No overhanging trees that can hit the grader. Wilma Township not liable for inadvertent damages while plowing private drives. 2021-22 snowplowing fees due by Nov. 3, 2021.” Alden said two drives have obstructions and he will not plow them next year unless they are removed. Mike moved that snowplowing rates and policies remain the same for the 2022-23 season as this past season. Patrice seconded. Passed.

FIRE DEPARTMENT REPORT: The Duxbury Volunteer Fire Department is a separate organization from the Town of Wilma, but every year our citizens pay the fire department $4,500 for fire protection and medical responses. Chief Mike McCullen gave a report on responses and training drills in 2021 and on developments and status of the fire department, and projections for the future. We have three new firefighters who are taking the Firefighter 1 & 2 class to be certified. He said we had a relatively quiet year with a few structure fires. Our most critical need now is for volunteer responders and firefighters, especially in the satellite companies in Markville and Cloverton.

Wilma Fall Fest: Voters have authorized the town to sponsor this event every October since our 100th year, 2007, except for 2020 when COVID shut us down. Paul moved that the fund remain at $500 for 2022. Patrice seconded. Passed. We will hold it this year on the fourth Saturday, October 22rd and the Procrastinators are already booked but with a smaller band. We usually pay them $300.

Donations to Old School Art Center, Pine County Historical Museum, The Seven County Senior Federation and Family Pathways: In 2019 the voters voted to cap donations at $300 for all groups for the next 10 years. The Board of Supervisors has final authority on how to distribute these expenditures at the Board of Reorganization. Mike moved to continue the $300 total donations for 2021; Patrice seconded, passed.

Board of Reorganization: The Board will hold the Board of Reorganization to swear in Glen and to make decisions for the township on wages and notice and posting sites before the regular April 6th board meeting. Paul will be sworn in by another town clerk before the meeting. The two Supervisors and the Clerk will appoint Supervisor to replace Gary Vink. Board will designate a bank of deposit and where notices will be published or posted: Wednesday, April 6, 2022, before April board meeting.

Board of Appeal and Review: For taxpayers to appeal their property assessments for 2023 taxes, Monday April 11, 1 p.m., at the Town Hall. The county assessor and our assessor Bob Brewster will be there in person.

Set Meeting Place and Time for 2023 Annual Town Meeting: This is a formality, but is required. Patrice moved hold the next annual meeting the second Tuesday of March 2023 and to adjourn this meeting; Mike seconded. Meeting adjourned at 9:10 p.m.

March 2, 2023 Board of Audit and Board of Supervisors’ Meeting

WEDNESDAY, MARCH 2, 2022 WILMA TOWNSHIP BOARD OF AUDIT AND BOARD OF SUPERVISORS’ MEETING

Chairman Glen Williamson called the meeting to order at 7:30 p.m. with the Pledge of Allegiance. Also present: Supervisor Mike McCullen, Treasurer Patrice Winfield, Clerk Paul Raymond, Kim Felton, Rodney Sorgaard, Stan Riley, and Stefanie Williamson. Gary Vink was absent and Mike said he wants to pound on his door to see if he is home. Paul said we may need to call the Sheriff for a welfare check but he will first find out if Gary is at his sister Teri’s house.

BOARD OF AUDIT: Supervisors Glen and Mike reviewed the financial records and books of Treasurer Patrice and Clerk Paul; they matched and Mike moved to accept the records and reports. Glen seconded.

Glen moved to approve the proposed levies for 2023 with no changes to present to the voters at the Annual Meeting.

Wages and Salaries: No changes in meeting rates for Supervisors, Clerk or Treasurer. Hourly rate for extra work or for meetings that go over three hours increased from $22.50 for Chairman to $24.50; from $20 for Supervisors to $22; from $18/hour for Clerk and Treasurer to $20; from $16/hour for Election Judges to $18/hour. General labor increased from $16/hour to $20/hour, same for Mechanic Assistant. The Federal mileage rate for 2022 is $.58.5/mile. These rates are set by the Supervisors at the Board of Reorganization and take effect after that meeting and not subject to the voters, but we do allow them to vote to know that we have the public support for our wage rates. Wages have not changed for several years.

February Meeting Record: Paul read the record of the February board meeting. Mike moved to approve; Glen seconded.

ROAD REPORT: Alden has had to plow roads and driveways several times in February. He said he would like to straighten the last hundred feet of the South Duncan Road where it enters the Duxbury Road; the curve makes it very difficult for trucks to make the turn. The land on the west side of the road is county land. On the east side the owner is Diane Raasch. He thinks it would take 10 loads of gravel. Mike said we’d have to get permission from the owner and may have to pay for the easement. The proposed change is outside of our right-of-way. Issue tabled.

Snowplowing: Alden said there are two drives that he will not plow again in 2023 because of so many obstructions in the road: Lisa McCullen and David Storevick, on Mona Drive. Paul said he’d write to them to ask them to clear their drives.

Sauter Logging Escrow: Alden said Sauter is finished with South Duncan Road and wants to start a new project on North Duncan Road. He said they had no road damage on South Duncan and asked if the escrow could just be transferred to North Duncan Road. Mike moved to change the escrow; Glen seconded.

Jerry’s Roadside Mowing Proposal: Jerry sent a proposal to mow all our township roads in 2022 for $1,175.00. Some discussion. Mike moved that we not mow our roads this year. Alden asked to hold the proposal for another month.

Snow Berm in North Duncan Road: The DNR does snowmobile trail grooming on the trail that uses part of North Duncan Road. Alden said they groomed both sides of the road and built up a big snow berm in the middle of the road that he has to go out and plow down, and he wants us to charge the DNR $150 for the hours’ work.

NEW BUSINESS: Spring Short Courses: Will be online only. Monday, March 14, 8 a.m. To noon: New Officers (CTAS Introduction; MAT Resources) https://us02web.zoom.us/j/86092490939 . Tuesday, March 15, 8 a.m. To 12:30: Supervisors (Legislative update; Conflict resolution; Harassment in Workplace; Right-of-way and Ditch Maintenance; CTAS reports;) https://us02web.zoom.us/j/87193608280 Wednesday, March 16, 8 a.m. to noon, Clerks and Treasurers (Investments, Conflict Resolution; Wage theft; Transfers and Indebtedness) https://us02web.zoom.us/j/84930675070

Board of Review and Equalization: Will be Monday, April 11, 2022, 1 p.m. at the Hall. Lorri Houtsma and Bob Brewster will be there. Will be posted. Only Glen is certified on our Board and his will expire in July, so if we have our own Boards of Review at least one Supervisor has to be trained.

Elections: March 8, 2022 Election: Polls open 5 pm to 8, then Board of Canvass and then 2022 Annual Wilma Township Town Meeting. Glen and Paul are up for re-election. Patrice will be head judge. Tracy Riley and Kim Felton have both taken the election judge training (as has Stefanie) and have been certified and have agreed to serve. Wilma Town Hall is the designated polling place for 2022. All judges will need to take the election judge training later this year for the primaries and 2022 election. Automark: The county is scraping our old Automark machines and buying new ones and will train election judges this summer in how to use them. We need to bring ours back sometime but no hurry.

Pine County Township Officers’ Meeting: Will be Saturday, March 26, 9 am at the Community Center, Hinckley.

Meeting Change Next Year: Glen made a request to change our March, 2023 board meeting from March 1 to March 8, since he will be out of town. Mike moved to approve; Glen seconded. Paul asked Glen to bring this up again next year so he can post it. The Annual Meeting in 2023 is March 14.

Treasurer’s Report and Claims: Patrice gave treasurers’ report: Total bills for March, $1,702,57. Total to transfer, $1,000. Mike moved to approve her report and to transfer the funds. Glen seconded. Mike moved to adjourn the meeting; Glen seconded. Meeting adjourned at 8:45.

Paul Raymond Clerk _________________________________

Attest: Glen Williamson, Chair: _________________________







NOTICE WILMA TOWNSHIP:

ANNUAL TOWN MEETING & ELECTION

Tuesday, March 8, 2022, For Supervisor and Clerk

Polls open 5 p.m. – 8 p.m.

Annual Meeting starts at 8 p.m., to Vote on Levies and Budget for 2023

Wilma Town Hall

Duxbury, MN

Paul Raymond, clerk