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01-07-1985 Town Board MinutesState of Minnesota The Town Board of the Town of Otsego met this County of Wright 7 day of January, 1985 at 1:00 p.m. Douglas Town of Otsego Lindenfelser, Chairman; Floyd Roden and Norman Freske, Supervisors; Lewis Pouliot, Treasurer; Lani Will, Deputy Clerk; and Jerome Perrault, Clerk, were present. The meeting was called to order by Chairman Douglas Lindenfelser. Minutes of the December 17, 1984, Town Board Meeting were approved as read. The multi-pak insurance policy with Mutual Service Company was reviewed by the Town Board. This policy covers Liability and Property Damage, Fire and Wind Insurance on Township buildings and contents, and theft insurance. This policy was renewed in December 1984. The Board will request agent Francis Beaudry to appear at the next Board Meeting to go over the policy with them to be sure there is adequate coverage. Fire department contracts for 1985 were discussed. The contract with the City of Albertville was approved and signed. This contract calls for a $14.00 per unit charge. The City of Elk River has not presented a contract as yet. Ingall Roskaft informed the Board that Ron Van Tassel has moved out of the Township and will need a repalcement for him on the Otsego Planning Commission. Possible replacements for him were discussed by the Board. By phone the position was offered to Jim Barthel. He will consider it and advise the Board of his decision. Betty Adkins term on the Wright County Board of Adjustment is expiring. The Board will send a letter to the County Commissioners endorsing her re -appointment to the position. Proceeding as a Board of Audit, the Town Board audited and al- lowed vertified accounts numbers 478 to 504 inclusive. On motion, the meeting adjourned. SUPERVISORS: Attest: Jerome Perrault, Clerk