Regular Meeting (Minutes)

Event Date: 2024-07-10

Summarized with ai model: gemini-2.0-flash-lite

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Executive Summary:

**Meeting Overview:** The Kasson Township Board convened for a regular meeting on July 10, 2024, with Supervisor Julian presiding. Key topics included Library Board appointments, approval of meeting minutes, financial reports, unfinished business items such as the fire station location and mining/gravel legislation, new business items including a new PC recording secretary and capital projects. Public comment covered topics such as library board appointments, the recent Erik Florip 5k, the Lake Ann Homecoming Festival, and concerns about a new cell tower.

**Key Decisions and Actions:** The board approved the agenda with amendments and approved minutes from prior meetings. Greg Julian was appointed as an Advisor to the Glen Lake Library Board. Kathleen Hy was approved as a Trustee for the Glen Lake Library Board. A contract was awarded to Cypher Group, Inc. for PC recording secretary services. The board approved the purchase of a new computer for the township hall. Discussions regarding the fire station location were tabled pending a recommendation from the fire chief.

**Unfinished Business and Updates:** Unfinished business items included updates on cemetery marker installations, gravel legislation, sidewalk and parking ordinances, and the Enduro Circuit Court case, which was ruled in favor of the Township. The Olivia Drive waterpoint issue is ongoing with Boomer working with relevant parties. Julian expects additional information to share by the August meeting regarding road projects. Boomer is working on the fire station design RFP. The board is considering a land donation for the new fire station.

Internal document reference #:2635

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