FEBRUARY 7, 2022 REGULAR MEETING MINUTES
CALL TO ORDER: Supervisor Jay Fish called the Regular Board meeting to order at 6:00 P.M. at the Arvon
Township fire hall on February 7, 2022.
ROLL CALL OF MEMBERS PRESENT: Jay Fish-Supervisor, Krystal Eliason-Treasurer, Lisa Marinich-Clerk, Robert
Janda-Trustee, Chris Walmhoff-Trustee.
MINUTES APPROVAL: Wahmhoff motioned, seconded by Janda to approve the January 3, 2022 minutes. All in
favor, motion passed.
AGENDA APPROVAL: Eliason motioned, seconded by Janda to approve the agenda. All in favor, motion
passed.
PUBLIC COMMENT:
OLD BUSINESS: Land easement will be tabled until next months’ meeting. Fish will contact Ken Anderson.
NEW BUSINESS: Eliason motioned, seconded by Janda to approve the Bay Ambulance Agreement for 2022.
All in favor, motion passed.
-The board will hold their budget workshop on February 22, 2022 at 5:00 p.m.
-The board will hold the Annual/Budget meeting on March 30, 2022 at 5:00 p.m.
JAMES FEDIE:
MAIL CALL:
TREASURER’S REPORT: Eliason gave the monthly Treasurer’s Report. General Fund-$305,137.99
Ambulance/EMT Fund-$15,692.27 Fire Fund-$222,651.10 Liquor Fund-$741.30, Road Fund-$68,821.81.
Wahmhoff motioned, seconded by Janda to approve the Treasurer’s Report. All in favor, motion passed.
BILL APPROVAL: Eliason request reimbursement of $650.00 for Quickbooks payroll renewal. With the addition, Eliason motioned, seconded by Wahmhoff to approve the bills. All in favor, motion passed.
NEXT MEETING DATE: The next meeting date will be March 7, 2022 at 6:00 P.M. at the Fire hall.
ADJOURN: Marinich motioned, seconded by Eliason to adjourn at 6:20 P.M. All in favor, motion passed.
Lisa M. Marinich/Arvon Township Clerk