LUTSEN TOWN BOARD

February 17, 2025

AGENDA

1.         Call to Order:

2.         Pledge of Allegiance

3.         Approval of February Agenda

4.         Approval of January Monthly Meeting Minutes

5.         Commissioner’s Report (Ginny Storlie): N/A

  Clerk’s Report: Correspondence: 7 calls forwarded, worked with multiple rentals for space issues, Emails;

Iron Range Resources & Rehabilitation, City of Grand Marais Weekly Update, Project Reach Opportunity, ARDC Newsletter Winter 2026, Homes for Heroes; forwarded to fire chief, OSA Weekly Update, PERA Public Official Employer Webinar, AAAA Newsletter, 2026 Spring Short Courses, Nationally Funded - CPR, Lifeguard & Water Safety Swim Instructor Programs; forwarded to fire chief, Park Reservation Question, Rural Capacity Program Monthly Newsletter, Invitation: 2026 Township Day at the Capitol - March 2, 2026, PERA Employer Newsletter: Winter Edition, 2026 Boundary and Annexation Survey, Invitation to Join: Cook County SS4A Task Force; forwarded, Planning Commission notes - 11 Feb 2026, Off Peak Programming Update; forwarded, Toimi Project Draft Environmental Assessment Update, IRRR Board Meeting Recap - Feb. 12, OSA Weekly Update - February 13, 2026, CCHE February Newsletter,

1.       Worked with Mr. Gilchrist and petitioner on cartway setup

2.       Ordered EMS supplies

3.       Squarespace training

4.       Audit and Budget meeting prep

5.       End up year CTAS codes/treasurer

6.       Sharon-SAMS registration

7.       MATIT reporting completed

8.       Fire state form submitted

6.         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. Lutsen Township emergency shelter update

B. Grandview Park;

o   Pavillion

D.     Personal convection oven lease and terms of service; Smith law

E.      Drone updates; grants, fundings and outreach

      13.  New Business

             A. Nelson-Harris Cartway

            B. LBAE meeting date

            C. Election Judge approval for March 10, 2025- Sharon Hexum-Platzer, Randee Jensen, Samantha Mcquatters- Spangle

Local Elections March 10, 2026          5pm-8pm

Lutsen Township Annual Meeting directly after at 8:05pm

14.  Donations: Drone donations

15.  Citizen Comments:

16. Adjournment: