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August agenda 2025

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LUTSEN TOWN BOARD

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August 19, 2025

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AGENDA

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1.         Call to Order:

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2.         Pledge of Allegiance

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3.         Approval of Agenda

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4.         Approval of July Monthly Meeting Minutes

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5.         Commissioner’s Report (Ginny Storlie)

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·         Cardboard trailer update

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  Clerk’s Report: Correspondence:  10 phone calls forwarded; Email correspondences: OSA Weekly Update, cemetery information reach out; forwarded, City of Grand Marais Weekly Update, Save the Date: MAT Annual Conference December 11-13, 2025, Iron Range Resources & Rehabilitation newsletter, Updated Cook County Zoning and Subdivision Ordinances, Staff Safety Training - CPR & First Aid, Lifeguard, Invitation: MAT District 10 Meeting Notice, Monthly Public Hearing Notice – Cook County Board of Adjustment; 1 property in Lutsen; forwarded to supervisors, Town Aid Certification Update - 2026 Aid Amounts Posted, PERA Employer Newsletter: Summer Edition, AAAA Newsletter, August Update, upcoming cluster fly service, yoga calendar usage update from Rachel, Lutsen Fire station Breakfast Fundraiser questions, Crystal Bay township request of wages/compensation information; forwarded reorganization meeting minutes, Emerald Ash Borer Informational Webinar, Fire chief request for federal ID, CCNH affidavits received, Invitation: Legislative & Research Committee Fall 2025 Meeting, Thank you to fire/EMS crew; forwarded, Cook County Housing and Redevelopment Authority request for townhall rental(called and waiting to hear back), Energy Efficiency and Conservation Block Grant Funding Announcement, Public Invited to Learn about Community Development Block Grant Funds FY2026,       

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·         Township Tuesdays webinar

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·         Parking lot resurfacing alerts/barriers

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·         Daily townhall checks

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·         Personal baking insurance info sent

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·         On site to help 2 rental set ups

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·         Posted notice; Continued annual mtg

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·         Tax exempt sent to Pro-Hydro/Cardio partners

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6.         Treasurers Report

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8         Review and Approval of Claims

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9.       Fire Report and EMS Report

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10.   Supervisor Reports

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A.     Carl Friesner

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B.      Lollie Cooper

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C.      Chris Homyak

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      11.    Old Business  

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            A. Lutsen Township emergency shelter update

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B. Parking lot resurfacing and line striping update

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C. Personal convection oven lease and terms of service; L Cooper

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D. Grandview Park outhouse door handle

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E. New township website design update; pictures and media

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F. Flea Market info

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      13.  New Business

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             A.  Fall Celebration planning

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            B. Community yard sale; use of ball park update

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            C. MGT Holding LLC, dba Moguls Grille & Tap Room request for liquor license letter of support

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            D. Lockport Inc request for 3.2 liquor license letter or support

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            E. Volunteer fire department vehicle insurance; Fred S.

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            F. IRRRB grant info

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            G. Clearview; letter of support

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            H. Grandview driveway issues and repair

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            I. West End Emergency plan

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            J. Sharon; housing info for Lutsen

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            K. Cook County Home Center

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            L. Cartway

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14.  Donations: Tait Lake association

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15.  Citizen Comments:

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16. Adjournment:

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August 19

Continued annual meeting agenda 2025

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September 16

September agenda 2025