LUTSEN TOWN BOARD
May 20, 2025
AGENDA
1. Call to Order:
2. Pledge of Allegiance
3. Approval of Agenda
4. Approval of April Monthly Meeting Minutes
5. Commissioner’s Report (Ginny Storlie)
6. Clerk’s Report: Correspondence: 12 phone calls forwarded to fire, 6 new townhall rentals booked, 4 special assessments forwarded; Coronavirus State and Local Fiscal Recovery Funds Project and Expenditure Report and Associated User Guides, CCHE April Newsletter, Navigating SLFRF Reporting the in 2025 Annual and Q1 P&E Report Workshop Series, City of Grand Marais Weekly Update, 2025 donation request for Tofte senior lunch, Half-Staff Alert, Celebrating National Community Development Week, Coastal Program Quick Survey, E-Updates Notification: Planning Commission, Notice of Public Hearing on and Intent to Enact Amendments to the Cook County Zoning Ordinance #37 and Cook County Subdivision Ordinance #50, PERA Member Newsletter: Spring Edition, AAAA Newsletter, May Update, Webinar May 9th for support with Clean Energy Direct Pay Tax Credits | State of MN/Deloitte Tax LLP, Schroader inquiry of Lutsen pay rate; forwarded April meeting minutes, Invitation to Schroeder's May Meeting(Mr. Keyport will be in attendance);forwarded to supervisors, Paid leave and requirements updates; reviewed, Community Stabilization: Naturally Occurring Affordable Housing (NOAH) – Multifamily Rental Housing Program, Notice back door was being left open at townhall; created signage and informed all reoccurring rental groups, Town Law Review Event Invitation, Camp House Fire Updates, June Monthly Public Hearing Notice; forwarded to supervisors, Jenkins Creek Fire Updates, Superior NF Brimson Wildfire Closure Order Notice, Invitation to the Gitchi-Gami State Trail Ribbon Cuttings; forwarded to supervisors, Brimson Complex Fire Updates, Munger Shaw Daily Fire Update,
· Talked with representative about playground grant for August
· Mowing bid posted and sent to interested parties
· New mop and cleaning supplies ordered
· Special tax-exempt orders/ generator and defibrator case
· EMS supplies ordered/ tax exempt EMS store account created
· Sharon finalized 2024 tax year forms
· LBAE meeting prep and minutes/zoom
· Internet extended to fire meeting hall
· Letter head/approval of fire key duplication
· ARPA rep
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 update
B. Parking lot resurfacing and line striping
C. Lutsen speed signs; can we take batteries out during winter months?
D. New township website design update
E Personal convection oven lease and terms of service; C. Friesner
F. Sound bar update
G Townhall park fence repair
13. New Business
A. Superior Cycling association request letter of support for sale of alcohol during the Lutsen 99er
B. Mowing bid
C. Grandview Park outhouse door handle
D. Townhall interior paint
14. Donations: Gemini Inc (Jon & Yvonne Salmonson)
15. Citizen Comments:
16. Adjournment: