1. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Wabedo Township Annual Meeting March 13, 2012

2. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level 1.Clerk calls meeting to order – Barbara Anderson, clerk 2.Election of Moderator 3.Pledge of Allegiance to the Flag 4.Approve agenda 5.Approve minutes of last annual meeting 6.Treasurer’s Report – Carole Houghton, treasurer 7.Road & Bridge Report – Bill Gehrman 8.Set Road & Bridge Levy  Proposed levy $115,000 9.Fire Department Report – Bob Adelmann 10.Set Fire Department Levy  Proposed levy $28,000 Wabedo Township 2012 Annual Meeting

3. Wabedo Township Cash Control Statement For the Period 01/01/2011 to 12/31/2011 Name of Fund Beginning Balance Total Receipts Total Disbursed Ending Balance General Fund$73,592.80$55,684.24$47,882.09$81,394.95 Road and Bridge$128,333.01$149,714.67$145,855.17$132,192.51 Planning Comm - Longville Fire Department $472.98 ($1,066.76) $0.00 $30,672.43 $472.98 $29,605.67 $0.00 Longville Ambulance$2.90$71.78$74.68$0.00 Developers Agreement Debt Service Fund SRF $0.00 $3,500.00 $0.00 $1,925.00 $0.00 $1,575.00 $0.00 Lazy Boy Trail ESSD($1,088.21)$5,163.66$1,656.99$2,418.46 South Little Boy ESSD$1,347.88$1,930.40$1,410.69$1,867.59 Sioux Camp ESSD$934.28$1,577.30$1,114.39$1,397.19 General Capital Projects$0.00$60,782.25$62,813.00($2,030.75) Total 2,528.88 $309,096.73 $292,810.66 $218,814.95

4. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level 1.Clerk calls meeting to order – Barbara Anderson, clerk 2.Election of Moderator 3.Pledge of Allegiance to the Flag 4.Approve agenda 5.Approve minutes of last annual meeting 6.Treasurer’s Report – Carole Houghton, treasurer 7.Road & Bridge Report – Bill Gehrman 8.Set Road & Bridge Levy  Proposed levy $115,000 9.Fire Department Report – Bob Adelmann 10.Set Fire Department Levy  Proposed levy $28,000 Wabedo Township 2012 Annual Meeting

5. Road Projects completed in 2011:  Magnesium Chloride was applied to 11 roads Cost per gallon $.683. Total miles 14.8. Total price$28,475.60 Cost per mile in 2011- $1,924.03 2010 - $2,027.46  Road gravel applied in 2011: Total yards 2380 at $6.60 per yard totaling$15,717.00 Road Work Completed: Grading $16,668.86 Snow plowing $ 6,765.37 Ditch work on Diamond Crest/Stoney Creek$ 1,401.50 Repair Washout area on Diamond Crest$ 1,132.75 Install 2 new culverts on Little Boy Road NE$ 2,698.40 Ditchwork and build up road on North Bay Drive NE $ 1,585.50 Mowing and Brushing road ditches$ 4,745.81 Shared maintenance with Kego and Trelipe Townships$ 6,530.00 Road sign replacement costs$ 4,241.61 TOTAL$89,962.40

6. Road Projects for 2012 Reserve for Calcium Chloride $30,000.00 Reserve for hauling and spreading gravel $18,000.00 Reserve for plowing, grading & gen maintenance $26,000.00 Reserve for shared road maint. Expense$ 6,500.00 Reserve for gravel crushing$12,500.00 Regular sign repair & replacement$ 2,500.00 Road mowing & brushing$ 5,000.00 Correcting road widths, creating and cleaning Road ditches, Culvert work $10,000.00 Total $110,500.00

7. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level 1.Clerk calls meeting to order – Barbara Anderson, clerk 2.Election of Moderator 3.Pledge of Allegiance to the Flag 4.Approve agenda 5.Approve minutes of last annual meeting 6.Treasurer’s Report – Carole Houghton, treasurer 7.Road & Bridge Report – Bill Gehrman 8.Set Road & Bridge Levy  Proposed levy $115,000 9.Fire Department Report – Bob Adelmann 10.Set Fire Department Levy  Proposed levy $28,000 Wabedo Township 2012 Annual Meeting

9. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level 11. Donation Requests  See handout for list of requests 12. Set General Levy  Proposed levy $35,000 plus donations 13. Select financial depository 14. Select publication newspaper for the year 15. Planning Commission Report – Craig Anderson 16. Old Business  Optional 6 year terms for supervisors (see motion) 16. New Business 17. Set Next Years Annual Meeting – Time & Location 18. Adjourn Agenda Part 2

10. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level 2012 Request for donations Board reviewed and recommended: Youth Baseball$ 500 Cass County Historical Society$ 50 Crisis Line$ 200 Family Safety Network $1,000 Faith in Action$ 250 Library$1,000 Family Center$1,500 Food Shelf$1,500 Ice Skating Rink$1,000 YAH$ 500 Total$7,500 Requests that came in after board review Lake Country First Response Team Lakes Area Dive Team Leech Lake Area Foundation Let’s Go Fishing with Seniors (new) Sexual Assault Program of Beltrami, Cass & Hubbard Counties (new) Cass County Economic Development Corp.

11. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Budget review for the year: 20082009201020112012 General Fund$30,000 $ 30,000.00 $ 35,000.00 Donations$10,000 $ 10,325.00 $ 7,000.00 $ 40,325.00 $ 45,000.00 Total General Fund$40,000 $ 40,325.00 $ 42,000.00 Road & Bridge$121,892 $ 137,015.00 $136,465.00 $134,295.00 $115,000.00 Fire$29,756 $ 29,146.00 $ 29,181.00 $ 29,605.67 $ 28,000.00 Total191,648 $ 206,486.00 $205,971.00 $205,900.67 Donation Baseball Field$500 $ 500.00 $ - $ 250.00 $ 500.00 Cass County Historical Society$100 $ - $ 50.00 Crisis Line $ 175.00 $ 200.00 Family Safety Network$1,000 $ 1,000.00 Faith In Action $ 500.00 $ - $ 250.00 Lake Country First Responders$1,400 $ 1,400.00 $ - Lakes Area Dive Team$500 $ - Leech Lake Watershed Foundation $ 250.00 $ - Library$1,000 $ 1,500.00 $ 1,000.00 Longville Area Foundation $ 500.00 $ - Longville Area Ice Skating Rink $ 1,000.00 Northland Family Service Center$1,500 $ 1,500.00 Longville- food shelf$1,000 $ 1,500.00 Northland Scholarship$500 $ 500.00 $ - Young At Heart$500 $ 500.00 Total of donations$8,000 $ 10,325.00 $ 9,325.00 $ 7,000.00 $ 7,500.00

12. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level 11. Donation Requests  See handout for list of requests 12. Set General Levy  Proposed levy $35,000 plus donations 13. Select financial depository 14. Select publication newspaper for the year 15. Planning Commission Report – Craig Anderson 16. Old Business  Optional 6 year terms for supervisors (see motion) 16. New Business 17. Set Next Years Annual Meeting – Time & Location 18. Adjourn Agenda Part 2

13. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Building Permits2011201020092008 Houses 152 Houses with garage 202 Houses with septic system2111 Houses with septic system and garage 400 Additions to house1423 Additions to house plus new garage1101 Additions to house plus new septic system 001 Garage4654 Garage with septic system1012 Garage addition 011 Sheds 010 Septic System work812156 RV or Mobile plus septic system2011 Screen porch1200 Decks2100 Pole Buildings3243 Commercial Structure1121 Other 300 Total Building Permits26403828

14. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Variance Applications6742 Shoreland Alterations58104 Conditional Use Permits0300 Plats0000 Total Activity37585234 2011201020092008 Total Building Permits26403828

15. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level 13.Select financial depository 14. Select publication newspaper for the year 15. Planning Commission Report – Craig Anderson 16. Old Business  Optional 6 year terms for supervisors (see motion) 16. New Business 17. Set Next Years Annual Meeting – Time & Location 18. Adjourn Agenda Part 2

16. Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles Click to edit the outline text format  Second Outline Level Third Outline Level  Fourth Outline Level Fifth Outline Level Sixth Outline Level Seventh Outline Level Eighth Outline Level Ninth Outline LevelClick to edit Master text styles – Second level Third level – Fourth level » Fifth level Good night !! Have a safe trip home. See you next year.