JANUARY 6, 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 December 5, 2019.
ROLL CALL OF MEMBERS PRESENT: James Soli-Supervisor, Krystal Larson-Treasurer, Lisa Marinich-Clerk, Keith Erickson-Trustee and Chris Walmhoff-Trustee.
MINUTES APPROVAL: Erickson motioned, seconded by Larson to approve the minutes of last month. All in favor, motion passed.
AGENDA APPROVAL: Larson motioned, seconded by Erickson to approve the agenda. All in favor, motion passed.
PUBLIC COMMENT: Bette Gabe let the board know that last month the Planning Commission did not have a work session, it was a special meeting they held.
OLD BUSINESS: Bette Gabe let the board know that the Planning Commission will be holding a meeting on January 8, 2020 at 6:00 p.m. Jason McCarthy emailed the Planning Commission a tentative timeline for the Master Plan completion and draft Section 1 – Introduction, Section 2 – Social Characteristics for them to go over.
MAIL CALL: Soli received a letter from UPSET asking for contributions. This will be brought up at the budget workshop in February.
TREASURERS REPORT: Larson gave the Treasurer’s Report. General Fund-$218,418.19 Ambulance/EMT Fund-$25,457.40, Fire Fund-$132,632.70, Liquor Fund-$802.90, Road Fund-$16,890.83. Marinich motioned, seconded by Erickson 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 February 3, 2020.
ADJOURN: Larson motioned, seconded by Wahmhoff to adjourn at 6:05 P.M. All in favor, motion passed.
Lisa M. Marinich/Arvon Township Clerk