Attendees

✓ Mike Dau (Board Member)

✓ Jon Eckel (Board Member)

✓ Chris Nelson (Board Member)

✓ Mark Engelhardt (Board Member)

✓ Cheryl Kloehn (Board Member)

✓ Jeff Week (Other)

✓ J. Gary Lilyquist (Other)

✓ Frank Rau (Other)

✓ Jim Bethke (Other)

✓ Adam Jarchow (Other)

✓ Doug Bergstrom (Other)

✓ Terry Palmberg (Other)

✓ Carol Johnson (Other)

✓ Clayton Johnson (Other)

✓ Keith Zygowicz (Other)

✓ Carol Zygowicz (Other)

✓ Ray (Other)

✓ Present: 17/17

Decisions

#1

PASSED

#2

PASSED

#3

APPROVED

#4

APPROVED

#5

APPROVED

#6

APPROVED

#7

ADOPTED

Agenda Items

#1

Suspension of Regular Meeting and Opening of Town Caucus Meeting

Motion to suspend regular meeting and open town caucus meeting

#2

Agenda Additions or Changes

Motion to move old business items to closed session

#3

Public Comment

Terry Palmberg updated the board on BLPRD

#4

Prior Meeting Minutes Approval

Approval of December 9, 2024 meeting minutes

#5

Financial Report Approval

Approval of January 7, 2025 financial report

#6

Maintenance Report

Discussion of maintenance issues

#7

New Business

Discussion of opting out of Polk County zoning and taking on zoning within the township

#8

Variance Set Back Approval

Approval of variance set back for Jeff Wick

#9

Motion for 2025 Raises Maintenance Workers

Approval of raises for maintenance workers

#10

Ordinance 25-1 Parking on Township Roads/Right of Ways

Adoption of ordinance 25-1

Public Comments

2 speakers

Terry Palmberg · Topic: BLPRD update

Terry Palmberg updated the board on BLPRD

Chris Nelson · Topic: New zoning plan

Chris Nelson commented on the new zoning plan being proposed by Polk County