Board Meeting Minutes April 11, 2017
Meeting called to order at 7:05 p.m.
Pledge of Allegiance given by all present.
Trustee Jager, Clerk Johnson, Supervisor Jager, Treasurer Halbower, and Trustee Schroeder.
Agenda is set.
Review of minutes:
Trustee Jager made a motion to accept the March 14, 2017 minutes as presented. Trustee Schroeder seconded. CARRIED.
Review of Bills:
Trustee Jager made the motion to pay the bills as presented. Trustee Schroeder seconded. CARRIED.
Business from the Floor:
Trustee Jager made the motion to accept the treasurers report as presented. Clerk Johnson seconded. CARRIED.
Department Reports: Fire Chief not present – written report received.
No Unfinished Business:
Geo Dome Climber for park -Bid #1 $1089.99 Bid#2 $1210.00 Bid #2 Geo Dome is better made
Trustee Jager made the motion to allow the purchase of the Geo Dome Climber for $1210. Clerk Johnson seconded. CARRIED.
The fire department needs to replace a trickle down battery charger for the rescue unit – approximate cost off $700
Trustee Jager made the motion to allow the purchase of the battery charger for the rescue truck approximate cost of $700. Trustee Schroeder seconded. CARRIED.
Road Commission Resolution – this needs to be down annually and is needed for road brining.
Treasurer Halbower made the motion to approve the Road Commission Resolution. Trustee Jager seconded…ROLL CALL VOTE: Trustee Schroeder – YES, Treasurer Halbower – YES, SupervisorJager – YES, Clerk Johnson – YES, Trustee Jager – YES. RESOLUTION PASSES.
Future Business: Discussion of Truck or trailer for DPW, Library Remodel, Power wash and paint eves on Library. Also apply sealer to the bottom 3 feet of the brick.
Motion to Adjourn:
Trustee Jager made the motion to adjourn the meeting at 7:36 p.m. Trustee Schroeder seconded. CARRIED.
Holton Township Clerk