December 17, 2019 Minutes 7:30 pm PLEDGE of Allegiance: Supervisor
Roll Call, Clerk: Tom Czerniak -Cindy Weingartz – Rob View, Absent -Jay Baughman – Larry Mc Nenly Absent
Public Comment: None. Two visitors were present
AGENDA:
ADDITION TO AGENDA: Paul Olsen of Par Plan To speak. 2020 B.O.R. dates set. Resolutions 2019-12-17 A-B&C to be voted on. Brian Schick to be removed from agenda .
APPROVAL OF PREVIOUS MONTHS MINUTES: Motion by Wiengartz to approve, supported by Baughman, all ayes, motion passed.
VISITORS: County Commissioner, Ron Vaughn reported on new snow mobile purchase, a $20,000 grant for-ATV and a $38,000 grant for radios. county voted to hire a temporary county administrator. Parks and Recreation received a $85,000 grant for secret park. Budget still not balanced. Paul Olsen was a no show.
SEXTONS REPORT: CLERK OR SEXTON, Two Burials and Two Cremations
LIBRARY REPORT: Report read by Diane Quillen
CLERKS REPORT: Larry Mc Nenly, Read By Czerniak , 3 elections upcoming in 2020 and B.O.R. dates are set for 2020
TREASURERS REPORT: Cindy Wiengartz, Gave report. FIRE REPORT: Supervisor , Tom Czerniak gave report. On file with the Clerk. Motion by Jay Baughman to allow Fire Chief to spend up to $1,000 for computer and printer , supported by Czerniak , passed 3/0 OLD BUSINESS: S.A.D. ongoing along with Bldg ( fire dept.) upgrade
NEW BUSINESS: Resolution 2019-12-17-A Motion to adopt by , Baughman supported by Wiengartz, Ayes, Wiengartz , Baughman, Czerniak, no nays motion passed. Resolution 2019-12-17-B Motion by Czerniak to adopt, Wiengartz supported , Ayes, Wiengartz , Baughman, Czerniak, no nays Motion passed 3/0 .Resolution 2019-12-17-C, Motion to adopt by Czerniak ,supported by Wiengartz, Ayes Czerniak, Baughman, Wiengartz, All Ayes no nays 3/0, Motion passed
PUBLIC COMMENT: None,
PAYMENT OF BILLS: Motion to pay the Bills by Baughman supported by Czerniak all ayes, motion passed.
Adjournment: Motion to adjourn Czerniak, supported by Baughman, all ayes, motion passed, meeting was adjourned at 7:59pm
Goodar Twp. Clerk – Larry Mc Nenly