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Henry Township Meeting Minutes

HENRY TOWNSHIP TRUSTEES
REGULAR MEETING, June 25, 2019

 

The regular meeting of the Henry Township Trustees was called to order by Chairman Stewart with the following members responding to roll call:  Present:  Baltz, Stewart, Wymer.  Absent:  None.

 

It was moved by Wymer seconded by Baltz to approve the minutes of the regular meeting of June 11, 2019  as presented.   Roll call:  Ayes:  Baltz, Stewart, Wymer.  Nays:  None.

Motion carried.

 

It was moved by Baltz seconded by Wymer that bills be approved for payment and checks issued for expenses totaling:  $  27,416.02  

Roll call:  Ayes:  Baltz, Stewart, Wymer.  Nays:  None.  Motion Carried.

 

Guests Present: Kevin from The Shelly Company and Andrea from Gerken Paving

 

Old Business

Opening of Quarry Road Bids:

Helms & Son – $145,555.25

Gerken Paving – $129,395.80

The Shelly Company – $146,389.00

 

New Business

  1. Baltz reported that the road crew has been assisting JMJ Bulldozing with the seeting of catch basins and installation of tile along Needles Road.

 

It was moved by Wymer seconded by Baltz that the following Resolution to Proceed be filed with the Wood County Board of Elections

5 year  – 1.5 mil Fire District starting 2019 (renewal)

Roll call:  Ayes:  Baltz, Stewart.  Nays:  None.  Motion Carried.

 

It was moved by Baltz, seconded by Wymer that the following Resolution to Proceed be filed with the Wood County Board of Elections

5 year – 1 mil Road District starting 2019(renewal)

Roll call:  Ayes:  Baltz, Stewart.  Nays:  None.  Motion Carried.

 

It was moved by Baltz, seconded by Wymer that the following Resolution to Proceed be filed with the Wood County Board of Elections

5 year – 1.2 mil Fire District (EMS) starting 2019(renewal)

Roll call:  Ayes:  Baltz, Stewart.  Nays:  None.  Motion Carried.

 

It was moved by Baltz, seconded by Wymer to award the Quarry Rd project to Gerken Paving pending review of bid documents by the Wood County Engineer.

Roll call:  Ayes:  Baltz, Stewart.  Nays:  None.  Motion Carried.

 

There being no further action to come before the Board the meeting was adjourned upon motion.

 

Submitted by Matt Davis, Fiscal Officer

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