Approved Minutes of Board Meetings
AUGUST 1, 2005

The regular meeting of the Pelican Town Board was called to order by Chairman Bruce Galles. Present: Bruce Galles, Ted Rice, Bob Olson, and Shirley Wallin. Absent: Suzanne Goerges.

Minutes of July meeting were reviewed, T. Rice made a motion to accept minutes, seconded by B. Olson, motion carried.

No Treasurers report.

Bills to be paid were reviewed, B. Olson made a motion to pay all bills with the exception of PERA until Treasuer arrives, seconded by T. Rice, motion carried.

No police report.

Correspondence: Letter received from the Pequot Lakes Library asking for a donation, this will be tabled until annual meeting in March 2006. Received letter from the Care Directory to update listing in their local  directory.

Road Report: T. Rice went over the issues of Sunset Valley Rd & Channel Lane as Landeckerís didnít know that the Channel Lane was with grant money as that changes some of the survey specs. T. Rice has a list of things that will need to go in to  the specs before we can let out the bids. Discussion  held on the road project.  B. Galles made a motion to have T. Rice contact  Anderson Brothers to install something to prevent cars from leaving the wear surface on the corners of Sunset Valley Rd. with T. Rice  overseeing  the project, seconded by B. Olson, motion carried.

Committee Report: Sanitary Service District did receive  a grant and the state permission to proceed with the project.

Fire meeting with Mission held July 21st, percentage rates for Pelican will go up to 19%. T. Rice and former Supervisor J. Johnson attended the meeting.

Zoning: Sandra Kaplan/Dan Hickman zoning request was approved by Planning and Zoning.

Treasurers report will be approved at the Sept. meeting.

No transfer of funds.

Next regular meeting September 12, 2005 at 7:30 PM.

Meeting adjourned by general consent.

Respectfully Submitted,

Shirley Wallin, clerk