Township Board Meeting Minutes January 2020

Township Board Meeting Minutes January 2020

JANUARY 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 December 5, 2019.

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

MINUTES APPROVAL:  Erickson motioned, seconded by Larson to approve the minutes of last month.  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 last month the Planning Commission did not have a work session, it was a special meeting they held.  

OLD BUSINESS:  Bette Gabe let the board know that the Planning Commission will be holding a meeting on January8, 2020 at 6:00 p.m.  Jason McCarthy emailed the Planning Commission a tentative timeline for the Master Plan completion and draft Section 1 – Introduction, Section 2 – Social Characteristics for them to go over.

NEW BUSINESS: 

JAMES FEDIE: 

MAIL CALL: Soli received a letter from UPSET asking for contributions.  This will be brought up at the budget workshop in February.

TREASURERS REPORT:  Larson gave the Treasurer’s Report.  General Fund-$218,418.19 Ambulance/EMT Fund-$25,457.40, Fire Fund-$132,632.70, Liquor Fund-$802.90, Road Fund-$16,890.83.  Marinich motioned, seconded by Erickson 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 February 3, 2020.

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

Lisa M. Marinich/Arvon Township Clerk