Township Board Meeting Minutes May 2020

Township Board Meeting Minutes May 2020

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