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Township Board Mtg Minutes, January, 2019

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Township Board Mtg Minutes, January, 2019

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

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