AGENDA
NASHWAUK TOWNSHIP MEETING
January 13th, 2009
Call to order

Pledge of Allegiance

Approve the treasurer’s report

Approve the clerk’s minutes of the last regular meeting

A motion to approve and pay all bills

OLD BUSINESS:
1.  Western Mesabi Mine Planning Board Meeting/Jeff

2.  Safety Program update/Meeting #102/Marty attend?

3.  Nashwauk Park Road/updates?

4.  Skating rink update

5.  Water softener purchase/quotes from Mary Jo

6.  Health insurance committee update
* Letter from Lois Van Reese
* Letter from AFSME

7.  Audience discussion/concerns & comments 

8.  Other old business
 
NEW BUSINESS: (Reorganize)
1.  Switching over of treasurer office/duties

2.  Appoint chairman

3.  Adopt the regular town meeting schedule for 2009

4.  Set the posting places for town notices to be:  The Clerk’s Office, Nashwauk Village Hall, and the Cloverdale Hall

5.  Select town depository (American Bank of Nashwauk)

6.  Select town’s publishing newspaper (Scenic Range News)

7.  Set wages & salaries for 2009

8.  Presentation of petition for a ballot question at Town Annual Meeting /Lucy Coughlin

9.  Communications & Correspondence
* Western Mesabi Mine Planning Board Minutes/Agenda
* Itasca County Township Association Minutes/Agenda
* Invitation to Community Housing Action Plan Workshop
* Letter from Amanda Schultz/authorizing apportionment of the 1st Million $ from Essar
* Road Jurisdiction Changes/David Christy
* RAMS Update
* Letter from HDR Engineering RE: proposed construction of transmission facilities for power for Essar Steel
* Itasca County Amendments to the Zoning Ordinance
* Projected year end totals/detailed $ coming in February Board of Review

10.  Other pertinent business

11.  Adjourn