LUTSEN TOWN BOARD
February 18, 2025
AGENDA
1. Call to Order:
2. Pledge of Allegiance
3. Approval of Agenda
4. Approval of January Monthly Meeting Minutes
Approval of Audit and Budget Meeting Minutes
5. Commissioner’s Report (Ginny Storlie)
6. Clerk’s Report: Correspondence: 2 townhall rentals booked, 4 calls forwarded; Entire United States - Full-Staff Alert - Inauguration Day, 2025 Point-in-Time population Count; forwarded to supervisors, Proposed Amendments to Cook County Wind Energy Conversions Systems Ordinance Number 63, USDA Forest Service-Superior NF: North Country National Scenic Trail Thru–Hikers in BWCAW Permitting Update/News Release, Upcoming PERA Webinar Feb. 27: Maintaining Member Records, OSA Weekly Update, City of Grand Marais Weekly Update, 5 U.S. Flag Half-Staff Days for 2025, Mr. Sillman was informed of the approval of sound bar donation; thanked everyone for their time is getting it approved, AAAA Newsletter, February Update, Papa Charlies - Fire Alarm System – Drawing Review Confirmation; forwarded to fire crew, FEMA GO Quarterly User Focus Group Webinar, Fire State Aid and Police State Aid Form Deadline Approaching; forwarded to fire crew, Tabitha’s insurance information received and filed; email sent informing her on access to building and log information once the oven is installed, CCHE February Newsletter, MAT CCHE February Newsletter, USDA Forest Service: Superior NF Reminder for Public Comment on Fernberg Project to Improve Vegetation Conditions in and Adjacent to the BWCAW, FEMA GO Enhancements Release Newsletter - February 2025, Follow up from the Project REACH Webinar, March Public Hearing Notice- Cook County Board of Adjustment; forwarded to supervisors, TV account issues reviewed and resolved, Apply for Publicly Owned Housing Program Funding, Cook Co. Subdivision & Zoning Ordinance Draft Proposed Amendments; forwarded to supervisors, AED and pads ordered for fire crew, Excess items in the kitchen consolidated
A. 2 Election judges trained
B. Audit Budget meeting
C. LBAE new meeting assigned
D. Posting Annual Meeting/ LBAE meeting/ Local Election
E. Worked with State Auditor office to CTAS questions
F. Posted preliminary budget online
G. Revised meeting dates form posted
H. Township Tuesday Zoom meetings attended
I. MATIT worker compensation audit completed
J. AED battery and pads ordered for townhall use
7. Treasurers Report
8 Review and Approval of Claims
9. Fire Report and EMS Report
10. Supervisor Reports
A. Carl Friesner
B. Lollie Cooper
C. Chris Homyak
11. Old Business
A. Consideration to make Lutsen Township suitable for emergency shelter; generator/red cross
B. Installation of personal convection oven at Lutsen townhall update
C. Request for Lutsen township to take over ownership of new fire hydrants update
D. Insurance update for broken fire bay garage door
E. New township website design-Phil Crieghton
13. New Business
A. Approval of Election Judges for March 11, 2025; Randee Jensen, Stacy Scheiblauer, Sharon Hexum-Platzer
14. Donations:
15. Citizen Comments: sale of the Golf Course
16. Adjournment: