MEETING Minutes February 18

Goodar Township Board
Tuesday February 18, 2025 7:30

CALL TO ORDER & PLEDGE OF ALLEGIANCE: Call to order at 7:30 PM

Roll Call :,TOM CZERNIAK, LARRY MC MCNENLY , CINDY WEINGARTZ, , DICK GULVAS, JAY BAUGHMAN
Public Comments: None
ADDITION TO AGENDA: Presentation by Mark Ferguson representing TCA, Kitchen window ,dates for special meeting on 2025 Budget, Resolution 2025–2-18 ,Bass L road, Resolution 2-18-2025 consumers agreement
AGENDA:
APPROVAL OF PREVIOUS MONTHS MINUTES: Motion to accept by Gulvas supported by Baughman all ayes,
VISITORS: Nine were present Commissioner, Roger Mayhew reported that Commissioners will not support Bass being kept open
LIBRARY REPORT: Diane Quillen: gave report
CLERKS REPORT: General work along with report on May School election , along with details
Sextons Report : One Burial , a Mr. Edward Hardin
TREASURERS REPORT: Weingartz Gave report
Fire Department Report: Chief Finley gave report, on file in Clerks office
OLD BUSINESS: None
New Business: Kitchen window issue tabled till spring. Mark Ferguson made insurance presentation. Resolution 2025-2-18, Bass Lake issue , Motion By Weingartz ,supported by Gulvas , Yays, McNenly -Gulvas- Czerniak – Baughman :Weingartz , nays 0. Resolution 2-18-2025 Consumers contract , Yays McNenly-Gulvas-Weingartz-Czerniak-Baughman , Nays 0, Both Resolutions passed. Wed. February 26 date set for Budget workshop and Budget hearing on march 12 , both dates meet at 11;00AM
TABLED ITEMS: None
PAYMENT OF BILLS McNenly made motion and Czerniak supported all ayes motion passed
Public Comment : None
Adjournment : Motion by McNenly ,supported by Gulvas , meeting ended at 8:08 PM
Respectfully Submitted,

Larry Mc Nenly Goodar Township Clerk