March 12, 2019

Chairman Drake called the March 12, 2019 monthly board meeting to order at 6:00 p.m. 

Present were Chairman Vern Drake, Supervisor Dan Ellefson, Supervisor Estridge, Clerk Charla Zaccardi, Treasurer Larry Holter, Eric Hallen, Bob Pardun, Matt Holter, Josh Proffit, Billy Fish, Ron Gallagher, Dan Sear, Bonnie Young and Ron and Sharon Proffit.  

Clerk’s Report:  Supervisor Estridge made the motion to approve the February 12, 2019 board meeting minutes. Supervisor Ellefson seconded. Motion approved.

Treasurer’s Report was provided by Treasurer Holter.

Expenses:  Supervisor Ellefson made a motion to approve payment of the bills as submitted.  Supervisor Estridge seconded.  Motion approved.


Citizen’s Input: None

Chairman’s Report: None



  1. Bob Pardun presented the board with some dates available for Open Book and the Board of Review.  It was decided on May 14, 2019 for Open Book and May 21, 2019 for Board of Review from 9 to 11 AM on these days to be held at the NCC.
  2. Eric Hallen, from Viking Gas Transmission presented the board with the donated AED – Automated External Defibrillator for SCA (Sudden Cardiac Arrest) machine for the NCC. The board thanked him for this donation and a group photo was taken.


Road Equipment Update:   Equipment is in good condition.

Road Condition Report: Good.  

Northland Community Center:

March 27th: 11:30 a.m.  Pine County Wanderers potluck dinner with speaker from the Aging & Disability Resource Center. Public welcome.

April 2nd: Spring Election: 7 a.m. to 8 p.m.

April 21st: Easter Sunday Service: 9:30 a.m. breakfast with Easter Service at 10:30 a.m., sponsored by Woodland Wesleyan Church

May 12th: Mother’s Day Service: 9:30 a.m. breakfast, 10:30 a.m. service (Update - now to be held at Woodland Wesleyan Church on this date).

May 29th: 11:30 a.m. Pine County Wanderers potluck dinner with the speaker a former Thunderbird F16 Pilot. Public welcome.

June 1st: Private Wedding reception.

Waste & Recycle Transfer Station: None


Supervisor Estridge made a motion to adjourn at 6:17 p.m. Supervisor Ellefson seconded. Motion passed.  Meeting was adjourned.          


Respectfully submitted, 
Charla Zaccardi, Clerk 

Signed and dated this _12th day of March 2019.

By: ________________________________________

          Vern Drake, Chairman