The following is a synopsis of the December 3, 2007 meeting of the Kasson Township Board. A complete transcript is available from the Township Clerk. Supervisor Lanham called the meeting to order at 7:30 p.m. All members were present as well as six guests.

The Pledge of Allegiance was recited.
The following items were added to the agenda: Under New Business: add 1) Empire Fire Dept.; and 2) County Fire Meeting; - Under Treasurer’s Report: add CD Information; and Under Unfinished Business: add Matt Selbee, Maplewood Development Group, Inc.
No conflict of interest was declared.
The minutes of the November 5, 2007 were approved.
Reviewed correspondence.
Received Treasurer’s report, information regarding CD due to mature on 12/14, and approved payment of bills.
Received Planning Commission report.
Decided that ZA Frey would contact Matt Selbee regarding releasing the letter of credit in regards to the planting of trees at Maplewood.
Appointed Tom Triebes from the Board and Jess Reed from the Planning Commission to the Board of Appeals for three-year terms.
Approved the Uniform Video Service Local Franchise Agreement with Charter Communications.
Agreed to install a self closer on the door to the furnace room in the basement and have the fire extinguishers inspected and if needed, replenished as per fire inspection.
Accepted Fire Agreement with Empire Fire Dept.
Items of discussion: $.10 per cubic yard impact fee, the fire summit meeting Lanham attended, and snow plowing of the parking lot.
Adjourned at 8:54 p.m.

Prepared by Kathlyn Feys,
Kasson Township Clerk
Approved by Fred K. Lanham