Category: Township Meeting Minutes

AUGUST 3, 2020 REGULAR MEETING MINUTES

CALL TO ORDER:   Supervisor James Soli called the Regular Board meeting to order at 6:00 P.M. at the Arvon Township fire hall on August 3, 2020.

ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee, Chris Walmhoff-Trustee.

MINUTES APPROVAL: Erickson motioned, seconded by Wahmhoff to approve the July 6, 2020 minutes.  All in favor, motion passed.

AGENDA APPROVAL:  Erickson motioned, seconded by Wahmhoff to approve the agenda.   All in favor, motion passed.

PUBLIC COMMENT:   Gabe let the board know that the Planning Commission will be holding a public meeting August 10, 2020 at 6:00 p.m.  McCarthy won’t be able to finish the Master Plan until their in public input from the community.  Due to the Covid 19, the Master Plan may not be complete until 2021. 

OLD BUSINESS:  Marinich wanted to let the board know that she will be sending out the UPSET contribution of $1,000.00.

-After discussion, since Penokie started with the electrical in the new fire hall, Marinich motioned, seconded by Larson to approve Penokie to install an on demand generator at the new fire hall.  All in favor, motion was passed.                                                                                                                                                                                                                                                                                                                                                                                                                                      NEW BUSINESS: Wahmhoff approved, seconded by Erickson to approve Joanne Erickson, Shirley Soli, Sharon Ollila for election inspector’s and Jenny Janda as the Chairperson for the August 4, 2020 election.  All in favor, motion passed.

JAMES FEDIE:  

MAIL CALL:   

TREASURER’S REPORT: Larson gave the monthly Treasurer’s Report.  General Fund-$255,836.88 Ambulance/EMT Fund-$32,669.59 Fire Fund-$183,678.18 Liquor Fund-$490.28, Road Fund-$16,777.43. Erickson motioned, seconded by Wahmhoff to approve the Treasurer’s Report.  All in favor, motion passed.      

BILL APPROVAL:  Erickson motioned, seconded by Larson to approve the bills.   All in favor, motion passed.                                                                                                                           

NEXT MEETING DATE:   Due to the Labor Day Holiday, the board will hold their meeting on September 1, 2020 at 6:00 P.M. at the Fire hall.

ADJOURN: Wahmhoff motioned, seconded by Erickson to adjourn at 6:15 P.M.  All in favor, motion passed.

Lisa M. Marinich/Arvon Township Clerk

JULY 6, 2020 REGULAR MEETING MINUTES

CALL TO ORDER:   Supervisor James Soli called the Regular Board meeting to order at 6:00 P.M. at the Arvon Township fire hall on July 6, 2020.          

ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee, Chris Wahmhoff-Trustee.

MINUTES APPROVAL: Wahmhoff motioned, seconded by Larson to approve the June 1, 2020 minutes.  All in favor, motion passed.

AGENDA APPROVAL:  Soli let the board know that Brogan will not be attending the meeting.  Erickson motioned, seconded by Wahmhoff to approve the agenda without Brogan.  All in favor, motion passed.   

PUBLIC COMMENT:   Jay Fish attended the meeting to let the board know that he will be running for the Supervisor position in Arvon Township as a write-in. 

OLD BUSINESS:                                                                                                                                                                                                                                                                                                                                                                                                                               NNEW BUSINESS:  Keith Erickson let the board know that the Skanee Ball field is having tournaments this summer and that the township should rent a porta potty for the summer.  Wahmhoff motioned, seconded by Marinich to approve a toilet.  All in favor, motion passed.

-Marinich is in need of a laptop to run the elections.  Erickson motioned, seconded by Wahmhoff to approve a laptop for the clerk.  All in favor, motion passed.

JAMES FEDIE:  The Board of Review will be meeting July 21^st at 11:00 A.M.  AMAR conducted an audit on Arvon Township and we passed with flying colors.  We are good for another 5 years Fedie said.

MAIL CALL:  

TREASURER’S REPORT: The Treasurer’s Report was the same as last month,  General Fund-$269,442.55 Ambulance/EMT Fund-$35,436.69 Fire Fund-$186,737.37 Liquor Fund-$534.94, Road Fund-$16,777.43.  Marinich motioned, seconded by Erickson to approve the Treasurer’s Report.  All in favor, motion passed.      

BILL APPROVAL: Wahmhoff motioned, seconded by Larson to approve the bills.   All in favor, motion passed.                                                                                                                                             NEXT MEETING DATE:   The next meeting date will be August 3, 2020 at 6:00 P.M. at the Fire hall.

ADJOURN:  Wahmhoff motioned, seconded by Erickson to adjourn at 6:05 P.M.  All in favor, motion passed.

Lisa M. Marinich/Arvon Township Clerk

JUNE 1, 2020 REGULAR MEETING MINUTES

CALL TO ORDER:   Supervisor James Soli called the Regular Board meeting to order at 6:00 P.M. at the Arvon Township fire hall on June 1, 2020.

ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee, Chris Walmhoff-Trustee.

MINUTES APPROVAL: Erickson motioned, seconded by Larson to approve the May 4, 2020 minutes.  All in favor, motion passed.

AGENDA APPROVAL:  Erickson motioned, seconded by Wahmhoff to approve the agenda.   All in favor, motion passed.

PUBLIC COMMENT:   Gabe let the board know that the Planning Commission will be holding a meeting the 2^nd  Wednesday of July.   They may even have it outside.  Gabe and Barron are having issues with their computers. 

OLD BUSINESS:                                                                                                                                                                                                                                                                                                                                                                                                                                   NEW BUSINESS:

JAMES FEDIE:  Fedie let the board know that he is getting audited by AMAR this year.

MAIL CALL:   

TREASURER’S REPORT: Larson gave the monthly Treasurer’s Report.  General Fund-$209,750.58 Ambulance/EMT Fund-$34,873.79 Fire Fund-$181,229.94 Liquor Fund-$579.60, Road Fund-$16,777.43.  Wahmhoff motioned, seconded by Erickson to approve the Treasurer’s Report.  All in favor, motion passed.      

BILL APPROVAL:  Erickson motioned, seconded by Larson to approve the bills.   All in favor, motion passed.                                                                                                                                                            NEXT MEETING DATE:   The next meeting date will be July 6, 2020 at 6:00 P.M. at the Fire hall.

ADJOURN: Erickson motioned, seconded by Wahmhoff to adjourn at 6:15 P.M.  All in favor, motion passed.

Lisa M. Marinich/Arvon Township Clerk

DECEMBER 5, 2019 REGULAR MEETING MINUTES

CALL TO ORDER:   Supervisor James Soli called the Regular Board meeting to order at 6:00 P.M. at the Arvon Township fire hall on December 5, 2019.          

ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee, Chris Walmhoff-Trustee, absent.

MINUTES APPROVAL: Erickson motioned, seconded by Larson to approve the November 4, 2019 minutes.  All in favor, motion passed.

AGENDA APPROVAL:  Larson motioned, seconded by Erickson to approve the agenda.   All in favor, motion passed.

PUBLIC COMMENT:    Bette Gabe let the board know that the Planning Commission had a work session in Baraga.  They will be holding another meeting in January.

OLD BUSINESS:    The Planning Commission requested a moratorium on the wind turbine issue for the winter.  Erickson motioned, seconded by Marinich to approve a 3 month moratorium.  All in favor, motion passed.

-With the November power outage, the township should have an on demand generator the fire halls.  The cost would roughly be $15,000 to $18,000 for a 20,000 watt generator.  Erickson motioned, seconded by Larson to put out bids.  All in favor, motion passed.

-After discussion, it would be best to put the road millage proposal on the August 4, 2020 election because the snow birds will be home.   Erickson motioned, seconded by Larson to approve the reading of the Road millage proposal and the date of August 4, 2020.  All in favor, motion passed.

Marinich motioned, seconded by Larson to also have the AMB/EMT millage renewal proposal on the August 4, 2020 election and approve the reading of the millage.  All in favor, motion passed.                              

NEW BUSINESS:

JAMES FEDIE:  Fedie let the board know that the Board of Review will be meeting on December 10^th.

MAIL CALL:   Marci Cella sent a packet to the board to read on property values decreasing in the L’Anse area due to turbine controversy.

-Soli questioned paying the Planning Commission board for the meeting held out of Arvon Township.  After discussion, Marinich motioned, seconded by Larson to approve their pay.  All in favor, motion passed.

 TREASURER’S REPORT: Larson gave the monthly Treasurer’s Report.  General Fund-$224,200.31 Ambulance/EMT Fund-$25,457.40 Fire Fund-$133,108.76 Liquor Fund-$802.90, Road Fund-$18,340.83.  Erickson motioned, seconded by Marinich to approve the Treasurer’s Report.  All in favor, motion passed.      

BILL APPROVAL:  Erickson motioned, seconded by Larson to approve the bills.   All in favor, motion passed.

NEXT MEETING DATE:   The next meeting date will be January 6, 2020 at 6:00 P.M. at the Fire hall.

ADJOURN: Erickson motioned, seconded by Larson to adjourn at 6:40 P.M.  All in favor, motion passed.

Lisa M. Marinich/Arvon Township Clerk

NOVEMBER 4, 2019 REGULAR MEETING MINUTES

CALL TO ORDER:   Supervisor James Soli called the Regular Board meeting to order at 6:00 P.M. at the Arvon Township fire hall on November 4, 2019.          

ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee, Chris Walmhoff-Trustee.

MINUTES APPROVAL: Erickson motioned, seconded by Larson to approve the October 7, 2019 minutes.  All in favor, motion passed.

AGENDA APPROVAL:  Larson motioned, seconded by Erickson to approve the agenda.   All in favor, motion passed.

PUBLIC COMMENT:    Bette Gabe requests a moratorium on wind turbines.  This will be tabled until next month’s meeting.

OLD BUSINESS:  Jason McCarthy submitted a Project Contract & Services Scope to the township board.  He meet with the Planning Commission to review goals and objectives for the townships Mater Plan update.  It will take between 8-10 months to complete.  He will complete the referenced tasks in an efficient and professional manner for a flat fee of $10,000.00, which will include his travel.  A deposit of 50% made at the time of the project agreement signing and balance paid within 30 days of completion of the Master Plan.  Marinich motioned, seconded by Larson to approve Jason McCarthy’s contract.   All in favor, motion passed.

-For years the township only had one “Public Comment on the agenda.  After discussion, the board feels that one is adequate.  Erickson motioned, seconded by Larson to change it back to one “Public Comment” on the agenda.  All in favor, motion passed.

-Soli requests putting 1 millage up for vote for Arvon Township road improvement/maintenance.  There will be 3 elections in 2020, this proposal could be put on the ballot.  Erickson motioned, seconded by Wahmhoff to put the proposal on the ballot in 2020.  All in favor, motion passed.   Marinich will have the wording to approve for next month’s meeting.

-The Ambulance/EMT millage is also expiring in 2020.  Marinich will have the wording to approve at next month’s meeting.

-The Township has to participate in the FEMA Flood Plain program in order for the township taxpayers to get flood insurance.  Marinich motioned, seconded by Larson to participate in the program.  All in favor, motion passed. 

-The cemetery is surveyed and ready to put top soil down.  With winter fast approaching this will be tabled until spring.

-Baraga Telephone Company will be laying down cable and video line in the township.  The township can charge them 5% annually.  Erickson motioned, seconded by Wahmhoff to approve charging them annually 5%.  All in favor, motion passed.

-Marinich motioned, seconded by Erickson to reappoint Linnea Barron for a 3 year term on the Planning Commission board.  All in favor, motion passed.                                                                                                                                                                                                                                                                                                                                                                                                                                     NEW BUSINESS: Larson motioned, seconded by Marinich to approve $500.00 to join the Baraga County Chamber of Commerce.  All in favor, motion passed.

-Erickson motioned, seconded by Larson to approve Curt Royal for the 2019-2020 winter plowing for the Skanee Park and the Access Site.  All in favor, motion passed.

-The Arvon School Christmas program is December 20^th.  Erickson motioned, seconded by Marinich to close the  Township hall after that for the winter.  All in favor, motion passed.

JAMES FEDIE:  Fedie let the board know that the winter tax bills will be out by December 3^rd.

MAIL CALL:   

 TREASURER’S REPORT: Larson gave the monthly Treasurer’s Report.  General Fund-$231,318.93 Ambulance/EMT Fund-$28,044.90 Fire Fund-$133,321.29 Liquor Fund-$847.56, Road Fund-$18,340.83.  Erickson motioned, seconded by Wahmhoff to approve the Treasurer’s Report.  All in favor, motion passed.      

BILL APPROVAL:   Jason McCarthy wants to be paid $5,000.00 down before the next month’s meeting, Marinich will also pay Curt Royals bill of $1,450.00.   Erickson motioned, seconded by Larson to approve the bills with the two additions.   All in favor, motion passed.                                                                                                                                                                        NEXT MEETING DATE:   The next meeting date will be December 2, 2019 at 6:00 P.M. at the Fire hall.

ADJOURN: Erickson motioned, seconded by Larson to adjourn at 7:10 P.M.  All in favor, motion passed.

Lisa M. Marinich/Arvon Township Clerk

ARVON TOWNSHIP ANNUAL/BUDGET MEETING MINUTES

MARCH 26, 2019

CALL TO ORDER: Supervisor James Soli called the March 26, 2019 Annual/Budget meeting to order that was held at the Skanee Fire Hall at 5:00 P.M. 

BOARD MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee, Karl Gipp-Trustee-absent.

ROLL CALL: Taken at 5:00 p.m.

MARCH 29, 2018 MINUTES APPROVAL: Joanne Erickson motioned, seconded by Linnea Barron to approve the minutes of the March 29, 2018 meeting.  All in favor, motion passed.

APPROVAL OF AGENDA: Krystal Larson motioned, seconded by Joanne Erickson, to approve the Agenda.  All in favor, motion passed.

SUPERVISOR’S TOWNSHIP UPDATE:   Supervisor Soli presented the Township updates.

-Steven Tinti is the township’s new attorney.

-The new part of the Skanee Cemetery is now surveyed.

-Hired Jason McCarthy to update the townships Master Plan.  $5,000 down and $5,000 at completion.

-The township website has been updated.

TOWNSHIP HALL MAINTENANCE:  No hall maintenance was done this fiscal year.         

DEPOSITORY:  Joanne Erickson motioned, seconded by Nancy Soli to stay with Superior National Bank and Baraga Co. Credit Union as the Township depositories.  All in favor, motion passed. 

SALARY APPROVAL: The Supervisor and Clerk salary is $6,500.00 per year, the Treasurer’s salary is $8,000.00 a year and the Trustees are $55.00 per meeting.  Nancy Soli motioned, seconded by Linnea Barron approving the salaries remain the same.  All in favor, motion passed.

DATES, TIMES, LOCATION OF REGULAR BOARD MEETINGS: The Regular monthly meetings are at 6:00 P.M. At the Skanee Fire Hall. Keith Erickson motioned, seconded by Joanne Erickson to leave it the same.  All in favor, motion passed.

MILEAGE REIMBURSEMENT RATES: Joanne Erickson motioned, seconded by Linnea Barron to approve the Federal Government rate per mile for reimbursement.  All in favor, motion passed.

TOWN HALL/FIRE HALL RENTAL FEES AND AGREEMENTS: Kelly Erickson motioned, seconded by Kay Erickson to keep the rental fee for the downstairs and upstairs of the Town Hall at $75.00 each and leave the deposit fee for alcohol at $100.00.  Rental of the Fire Hall is $50.00 and a $100.00 deposit for alcohol.  The Fire hall rental will be free to all Fire Dept. members.  All in favor, motion passed.

CEMETERY LOT FEES: The cemetery lot fees are $200.00 for a full lot and a half lot $100.00. Joanne Erickson motioned, seconded by Kay Erickson stay with the same fees for the taxpayers of Arvon Township.  All in favor, motion passed. 

CEMETERY CLEAN UP: Dorothy Nankervis motioned, seconded by Linnea Barron to bid out the Skanee cemetery clean up again this year.  All in favor, motion passed.  Marinich will put an ad in paper for bids in the next week’s paper.

BOARD OF REVIEW/ZONING BOARD/ELECTION BOARD SALARIES:  Board of Review wage is $12.00/hr with paid lunch. The Election Chairperson wage is $12.50/hr. and the election workers wage is $12.00/hr., their paid lunches are $10.00. The Zoning Board/Zoning Board of Appeals chairperson is $35.00, secretary $30.00, Zoning Board members $25.00 per meeting. Any training for the Board of Review, Zoning Boards or the Election Board will be paid  $25.00 for a half day (up to 4 hours) and $50.00 for a full day (over 4 hours) plus mileage.  Marinich asked for a raise for the two Zoning Boards, $50.00 for the chairperson and secretary, $35.00 for the members per meeting.  Joanne Erickson motioned, second by Kay Erickson to approve the increase for the two Zoning board wages and to keep the Board of Review and training as is.   All in favor, motion passed.        

ADDITIONAL BUSINESS:   Marinich asked that the Township Janitor receive a raise.  From $6,500 a year to $7,200 a year.  Keith Erickson motioned, seconded by Nancy Soli to approve the raise.  All in favor, motion passed.

ANNUAL MEETING ADJOURNMENT: Keith Erickson motioned, seconded by Linnea Barron to adjourn the Annual meeting at 5:30 P.M.  All in favor, motion passed.                                                                                                                                                                                                                                                       

BUDGET MEETING: Supervisor James Soli called the 2018-2019/2019-2020 Budget meeting to order at 5:30 P.M. at the Township Fire Hall.  After the board read through the revised budget, Keith Erickson motioned, seconded by Larson to approve the revised budget of 2018-2019.  All in favor, motion passed.

– After the board read through the Budget of 2019-2020, Krystal Larson motioned, seconded by Keith Erickson to approve the 2019-2020 Budget.  All in favor, motion passed. 

TOWNSHIP BILL APPROVAL:  Keith Erickson motioned, seconded by Krystal Larson to approve paying the bills.  All in favor, motion passed. 

ADJOURNMENT:  Keith Erickson motioned, seconded by Krystal Larson to adjourn the Budget meeting at 5:45 P.M.  All in favor, motion passed.

Lisa M. Marinich

Arvon Township Clerk

May 4, 2020 REGULAR MEETING MINUTES

CALL TO ORDER:   Supervisor James Soli called the Regular Board meeting to order at 6:00 P.M. at the Arvon Township fire hall on May 4, 2019.

ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee. , Chris Walmhoff-Trustee.

MINUTES APPROVAL: Due to Covid-19, there was no April meeting.

AGENDA APPROVAL:  Erickson motioned, seconded by Larson to approve the agenda.   All in favor, motion passed.

PUBLIC COMMENT:   No public comment at this time.

NEW BUSINESS: Erickson motioned, seconded by Larson to approve the Township annual insurance with the addition of cyber insurance.  All in favor, motion passed.

-Wahmhoff motioned, seconded by Marinich to approve a new lawn tractor for the township.  $10,849.00, $7,000.00 plus our trade in.  All in favor, motion passed.

-One bid came in for cemetery clean up.  Royal Lawn Care for $3,000.00.  Erickson motioned, seconded by Larson to approve the bid.  All in favor, motion passed.

JAMES FEDIE:

MAIL CALL:

 TREASURER’S REPORT: Larson gave the monthly Treasurer’s Report.  General Fund-$212,703.84 Ambulance/EMT Fund-$34,990.79 Fire Fund-$190,069.78 Liquor Fund-$624.26, Road Fund-$16,890.83.  Erickson motioned, seconded by Wahmhoff to approve the Treasurer’s Report.  All in favor, motion passed.

BILL APPROVAL:  Larson motioned, seconded by Erickson to approve the bills.   All in favor, motion passed.

NEXT MEETING DATE:   The next meeting date will be June 1, 2020 at 6:00 P.M. at the Fire hall.

ADJOURN: Erickson motioned, seconded by Larson to adjourn at 6:02 P.M.  All in favor, motion passed.

Lisa M. Marinich/Arvon Township Clerk

MARCH 2, 2020 REGULAR MEETING MINUTES

CALL TO ORDER:   Supervisor James Soli called the Regular Board meeting to order at 6:00 P.M. at the Arvon Township fire hall on March 2, 2020.          

ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk,  Keith Erickson-Trustee, absent, Chris Wahmhoff-Trustee.

MINUTES APPROVAL: Wahmhoff motioned, seconded by Larson to approve the February 3, 2020 minutes.  All in favor, motion passed.

AGENDA APPROVAL:  Soli requests “REA” added under “New Business”.  With the addition to the agenda, Larson motioned, seconded by Marinich to approve the agenda.  All in favor, motion passed.   

PUBLIC COMMENT:  Gabe let the board know that the Planning Commission will be holding a public meeting soon.

OLD BUSINESS: Doug Mills asked the board if they would put the Road Millage on the November ballot instead of the August ballot.  He said that the Baraga County Road Commission will also have millage renewal on the November ballot and thought it would be better if both millages were at the same time.  Wahmhoff motioned, seconded by Larson to change the date.  All in favor, motion passed.                                                          

NEW BUSINESS: Bay Ambulance annual service agreement is due.  No changes, $10,350.00 for the year.  Larson motioned, seconded by Wahmhoff to approve the Bay Ambulance agreement.  All in favor, motion passed.

-Ontonagon Rea has to update their documentation.  They request that the township execute a Franchise Agreement permitting REA to continue providing electric services to Arvon Township.  Larson motioned, seconded by Marinich to approve the agreement.  All in favor, motion passed. 

JAMES FEDIE:   Fedie sent out change notices on February 21, 2020 and to let the board know that the Board of Review will be meeting this week. 

MAIL CALL:  

TREASURER’S REPORT: Larson gave the Treasurer’s Report.  General Fund-$210,872.63 Ambulance/EMT Fund-$37,722.85 Fire Fund-$191,769.80 Liquor Fund-$668.92, Road Fund-$16,890.83.  Marinich motioned, seconded by Wahmhoff to approve the Treasurer’s Report.  All in favor, motion passed.      

BILL APPROVAL: Larson motioned, seconded by Wahmhoff to approve the bills.   All in favor, motion passed.                                                                                                                               NEXT MEETING DATE:   The next meeting date will be April 6, 2020 at 6:00 P.M. at the Fire hall.

ADJOURN:  Wahmhoff motioned, seconded by Larson to adjourn at 6:05 P.M.  All in favor, motion passed.

Lisa M. Marinich/Arvon Township Clerk

No April regular board meeting due to Covid-19

FEBRUARY 3, 2020 REGULAR MEETING MINUTES

CALL TO ORDER:   Supervisor James Soli called the Regular Board meeting to order at 6:00 P.M. at the Arvon Township fire hall on February 3, 2020.          

ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee, Chris Wahmhoff-Trustee.

MINUTES APPROVAL: Erickson motioned, seconded by Larson to approve the January 6, 2020 minutes.  All in favor, motion passed.

AGENDA APPROVAL:  Larson motioned, seconded by Wahmhoff to approve the agenda.  All in favor, motion passed.   

PUBLIC COMMENT:   Gabe asked if the Township purchased a generator.  They are waiting on new bids. 

-Gabe let the board know that the Planning Commission met for their quarterly meeting on January 8, 2020 and had two work sessions on the 20^th and 30^th.  They will meet for one more work session before having a public meeting.

OLD BUSINESS:                                                                                                                                                                                                                                                                                                                                                                                                                            NEW BUSINESS: Larson motioned seconded by Marinich to meet for the budget workshop on February 24, 2020 at 6:00 p.m. at the fire hall.  All in favor, motion passed. 

-Larson motioned, seconded by Marinich to set the annual meeting date to March 30, 2020 at 6:00 p.m. at the fire hall.  All in favor, motioned passed.

-Erickson motioned, seconded by Larson to approve Jenny Janda as election chairperson, Joanne Erickson, Sharon Ollila and Shirley Soli as election workers for the upcoming March 10, 2020 election.  Also to have all four serve on the Election Receiving Board.   All in favor, motion passed.

JAMES FEDIE:   The Board of Review will be meeting on March 3, 2020 at 11:00 a.m., also March 9^th from 9-3 and March 11^th from 3-9.

MAIL CALL:  

 TREASURER’S REPORT: Larson gave the Treasurer’s Report.  General Fund-$217,143.54 Ambulance/EMT Fund-$25,457.40 Fire Fund-$131,203.21 Liquor Fund-$713.58, Road Fund-$13,203.21.  Erickson motioned, seconded by Wahmhoff to approve the Treasurer’s Report.  All in favor, motion passed.      

BILL APPROVAL: Erickson motioned, seconded by Wahmhoff to approve the bills.   All in favor, motion passed.                                                                                                                                                                        NEXT MEETING DATE:   The next meeting date will be March 2, 2020 at 6:00 P.M. at the Fire hall.

ADJOURN:  Wahmhoff motioned, seconded by Erickson to adjourn at 6:15 P.M.  All in favor, motion passed.

Lisa M. Marinich/Arvon Township Clerk

FEBRUARY 3, 2020 REGULAR MEETING MINUTES

CALL TO ORDER:   Supervisor James Soli called the Regular Board meeting to order at 6:00 P.M. at the Arvon Township fire hall on February 3, 2020.          

ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee, Chris Wahmhoff-Trustee.

MINUTES APPROVAL: Erickson motioned, seconded by Larson to approve the January 6, 2020 minutes.  All in favor, motion passed.

AGENDA APPROVAL:  Larson motioned, seconded by Wahmhoff to approve the agenda.  All in favor, motion passed.   

PUBLIC COMMENT:   Gabe asked if the Township purchased a generator.  They are waiting on new bids. 

-Gabe let the board know that the Planning Commission met for their quarterly meeting on January 8, 2020 and had two work sessions on the 20^th and 30^th.  They will meet for one more work session before having a public meeting.

OLD BUSINESS:                                                                                                                                                                                                                                                                                                                                                                                                                            

NEW BUSINESS: Larson motioned seconded by Marinich to meet for the budget workshop on February 24, 2020 at 6:00 p.m. at the fire hall.  All in favor, motion passed. 

-Larson motioned, seconded by Marinich to set the annual meeting date to March 30, 2020 at 6:00 p.m. at the fire hall.  All in favor, motioned passed.

-Erickson motioned, seconded by Larson to approve Jenny Janda as election chairperson, Joanne Erickson, Sharon Ollila and Shirley Soli as election workers for the upcoming March 10, 2020 election.  Also to have all four serve on the Election Receiving Board.   All in favor, motion passed.

JAMES FEDIE:   The Board of Review will be meeting on March 3, 2020 at 11:00 a.m., also March 9^th from 9-3 and March 11^th from 3-9.

MAIL CALL:  

 TREASURER’S REPORT: Larson gave the Treasurer’s Report.  General Fund-$217,143.54 Ambulance/EMT Fund-$25,457.40 Fire Fund-$131,203.21 Liquor Fund-$713.58, Road Fund-$13,203.21.  Erickson motioned, seconded by Wahmhoff to approve the Treasurer’s Report.  All in favor, motion passed.      

BILL APPROVAL: Erickson motioned, seconded by Wahmhoff to approve the bills.   All in favor, motion passed.                                                                                                                                                                        

NEXT MEETING DATE:   The next meeting date will be March 2, 2020 at 6:00 P.M. at the Fire hall.

ADJOURN:  Wahmhoff motioned, seconded by Erickson to adjourn at 6:15 P.M.  All in favor, motion passed.

Lisa M. Marinich/Arvon Township Clerk