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.
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