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 December 4, 2023.
ROLL CALL OF MEMBERS PRESENT: Jay Fish-Supervisor, Lisa Marinich-Clerk, Krystal Eliason-Treasurer, Robert Janda-Trustee and Keith Erickson-Trustee.
MINUTES APPROVAL: Eliason motioned, seconded by Erickson to approve the December 4, 2023 minutes. All in favor, motion passed.
AGENDA APPROVAL: Erickson motioned, seconded by Janda to approve the agenda. All in favor, motion passed.
PUBLIC COMMENT:
OLD BUSINESS: Strohshein let the board know that the Planning Commission will be holding a public meeting on January 31, 2024 in seek of a volunteer Recreation Committee.
-Fish let the board know that he went to Ken Anderson’s to pick up the remainder of information that Ken had on the land easement issue. Fish met with the township attorney, Tinti, to find out the hours he has into this issue and to fire him. Tinti told him he only had 2.5 hours because the paper work Fish brought to him the first time was a dead end. Both of them looked at the information that Anderson released and found out all the information Tinti will need was here including the map. Tinti will have an answer for the township within six weeks. Table until next months meeting.
-Buddy Sweeney and Jason McCarthy applied for the Zoning Administrator position. After discussion, Erickson motioned, seconded by Janda to set up interviews with the two gentlemen. Table until next months meeting.
NEW BUSINESS: Eliason motioned, seconded by Erickson to approve Jenny Janda/Chairperson and Debbie Sheldon, Sharon Ollila and Randee Collins/inspectors for the upcoming February 27, 2024 election. All in favor, motion passed.
-Erickson motioned, seconded by Janda to approve Jenny Janda/Chairperson and Debbie Sheldon, Sharon Ollila and Randee Collins/inspectors for the upcoming February 27, 2024 election. All in favor, motion passed.
JAMES FEDIE:
MAIL CALL:
TREASURER’S REPORT: Eliason gave the monthly Treasurer’s Report. General Fund-$323,218.02 Ambulance/EMT Fund-$16,811.44 Fire Fund-$302,165.78 Liquor Fund-$860.43, Road Fund-$168,030.46. Erickson motioned, seconded by Janda to approve the Treasurer’s Report. All in favor, motion passed.
BILL APPROVAL: Erickson motioned, seconded by Janda to approve the bills. All in favor, motion passed.
NEXT MEETING DATE: The next meeting date will be February 5, 2024 at 6:00 P.M. at the Fire hall.
ADJOURN: Eliason motioned, seconded by Janda to adjourn at 6:55 P.M. All in favor, motion passed.
Lisa M. Marinich/Arvon Township Clerk