August 21 Minutes 7:30 pm 2018

PLEDGE of Allegiance: Supervisor

Roll Call,Clerk: Tom Czerniak – Cindy Weingartz, – Rob View — Jay Baughman – Larry Mc Nenly, present

Public Comment:None, – in attendance – 2

AGENDA Moved to new business                             .              ADDITION TO AGENDA: none          APPROVAL OF PREVIOUS MONTHS MINUTES: Motion by, Rob View, supported by Jay Baughman,all ayes, motion passed.

VISITORS:none

SEXTONS REPORT: CLERK OR SEXTON1 Full Burial this month

LIBRARY REPORT: Diane Quillen,July reportwas given.

CLERKS REPORT: Larry Mc Nenly,2017 audit August 1, August 7 primary, prep for 2 Resolutions for meeting and 2 FOIA, requests, Motion to accept by Jay Baughman, Supported by View, All ayes, motion passed

TREASURERS REPORT: Cindy Weingartz, Gave report.                                                                          FIRE REPORT: CHIEF Rob View, Report on file in Clerks office.                                         OLD BUSINESS: Web page is up and running

NEW BUSINESS:Vote on application of new fire dept. employee, Austin Thayer , motion to accept by View , second by Weingartz , all ayes , motion passed. Motion to have fire department spend $2450.00 for training upon receiving receipt,motion made by Jay Baughman, support by view, all ayes motion carried. Resolution 8-21-18B , motion made by Mc Nenly supported by Baughman , roll call vote – Yes -Mc Nenly –View –Czerniak- Weingartz – Baughman , No votes 0 , resolution adopted Resolution 8-21-18A motion made by Baughman , supported by View , roll call vote – yes – Mc Nenly , View , Czerniak , Weingartz , Baughman , No votes 0 , resolution adopted. Clerk, Larry McNenly made it clear that the chair in the office is on loan from Diane Mc Gee and will be returned to her when McNenly is no longer the Twp. Clerk.  At 7:50 PM the board retired for a closed session meeting on disciplinary issues and returned to resume normal meeting at8:12 PM Jay Baughman is looking into issues with Transfer station and possible remedies

PUBLIC COMMENT:None

PAYMENT OF BILLS: Motion to pay the Bills by McNenly, supported by Baughman all ayes, motion passed.

Adjournment: Motion to adjourn by Mc Nenly, supported by View, all ayes, motion passed, meeting was adjourned at 8:28 pm

           Goodar Twp. Clerk – Larry Mc Nenly