LUTSEN ANNUAL TOWN MEETING

AGENDA

MARCH 10, 2026

1.                   Call to Order (Clerk; meeting will be recorded for retention purposes)

2.                   Nominations and Election of the Meeting Moderator

3.                   Pledge of Allegiance

4.                   Reading and Setting of Agenda (Moderator)

5.                   Commissioner’s Report (Ginny Storlie)

6.                   Reading of Board of Audit report posted prior to the meeting (clerk)

7.                   Approval of 2025 Annual Meeting and Continuation of Annual Meeting Minutes.

8.                   Review:                  Board of Audit of 202 6Minutes

                                                 Board of Appeals and Equalization 2025 Meeting Minutes

                                              Board of Canvass for 2025 election

9.                   Motions to authorize Board actions – see. MN Statute 365.10

Donation Requests for 2027 budget:

a.       Tofte Township for 2027 Fireworks Display - $1500

b.       Lutsen Junior Alpine Ski Team for 2027 - $ 2000

c.       Tofte senior lunch- $5000

d.       Funding to support Lutsen Community Fall Celebration - $ 500

10.            Proposed 2027 Township Budget (Treasurer)

11.               Preliminary setting of 2027 Levy

12.               Other Business/Citizen Comments

Fire drone/grants, donations and fund raising

New fire search and rescue truck

13.                Annual Town Election Tentative Results if available

14.               Motion to set next Annual Meeting location and date: March 9, 2027 at 8:05 pm.

15.               Motion to Continue Annual Meeting to Finalize 2026 Levy August 18, 2026 at 6 p.m.?