JANUARY 7, 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 January 7, 2019.
ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Karl Gipp-Trustee/absent, Keith Erickson-Trustee.
MINUTES APPROVAL: Larson motioned, seconded by Erickson to approve the December 3, 2018 minutes. All in favor, motion passed.
AGENDA APPROVAL: Marinich motioned, seconded by Larson to approve the agenda. All in favor, motion passed.
PUBLIC COMMENT: Kelly Erickson let the board know that the linoleum and trim work are done in the new office.
-Gabe let the board know that Steve Rouser is working on the zoning map.
OLD BUSINESS: The Fire Dept. generator will be tabled until next month’s meeting.
-The Land Use Plan is coming along, there are no major changes.
-Joanne will take care of the bathroom signs.
-O’Leary let Soli know that the township has access to the Vick’s property. The township will look into getting the road surveyed at a later date.
-Nancy Kurkowski requests the document from the easements from the Falks NEW BUSINESS:
JAMES FEDIE: Absent MAIL CALL:
TREASURER’S REPORT: The Treasurer’s Report was the same as last month, General Fund-$193,221.06 Ambulance/EMT Fund-$22,192.38 Fire Fund-$83,294.78 Liquor Fund-$771.66, Road Fund-$15,336.90.
Erickson motioned, seconded by Marinich to approve the Treasurer’s Report. All in favor, motion passed. BILL APPROVAL: With the exception of Gipp’s check, Marinich motioned, seconded by Erickson to approve the bills. All in favor, motion passed.
NEXT MEETING DATE: The next meeting date will be February 4, 2018 at 6:00 P.M. at the Fire hall.
ADJOURN: Larson motioned, seconded by Erickson to adjourn at 6:15 P.M. All in favor, motion passed.
Lisa M. Marinich/Arvon Township Clerk