FEBRUARY 3, 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 February 3, 2020.
ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee, Chris Wahmhoff-Trustee.
MINUTES APPROVAL: Erickson motioned, seconded by Larson to approve the January 6, 2020 minutes. All in favor, motion passed.
AGENDA APPROVAL: Larson motioned, seconded by Wahmhoff to approve the agenda. All in favor, motion passed.
PUBLIC COMMENT: Gabe asked if the Township purchased a generator. They are waiting on new bids.
-Gabe let the board know that the Planning Commission met for their quarterly meeting on January 8, 2020 and had two work sessions on the 20th and 30th. They will meet for one more work session before having a public meeting.
OLD BUSINESS:
NEW BUSINESS: Larson motioned seconded by Marinich to meet for the budget workshop on February 24, 2020 at 6:00 p.m. at the fire hall. All in favor, motion passed.
-Larson motioned, seconded by Marinich to set the annual meeting date to March 30, 2020 at 6:00 p.m. at the fire hall. All in favor, motioned passed.
-Erickson motioned, seconded by Larson to approve Jenny Janda as election chairperson, Joanne Erickson, Sharon Ollila and Shirley Soli as election workers for the upcoming March 10, 2020 election. Also to have all four serve on the Election Receiving Board. All in favor, motion passed.
JAMES FEDIE: The Board of Review will be meeting on March 3, 2020 at 11:00 a.m., also March 9th from 9-3 and March 11th from 3-9.
MAIL CALL:
TREASURER’S REPORT: Larson gave the Treasurer’s Report. General Fund-$217,143.54 Ambulance/EMT Fund-$25,457.40 Fire Fund-$131,203.21 Liquor Fund-$713.58, Road Fund-$13,203.21. Erickson motioned, seconded by Wahmhoff to approve the Treasurer’s Report. All in favor, motion passed.
BILL APPROVAL: Erickson motioned, seconded by Wahmhoff to approve the bills. All in favor, motion passed.
NEXT MEETING DATE: The next meeting date will be March 2, 2020 at 6:00 P.M. at the Fire hall.
ADJOURN: Wahmhoff motioned, seconded by Erickson to adjourn at 6:15 P.M. All in favor, motion passed.
Lisa M. Marinich/Arvon Township Clerk