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Henry Township Minutes from June 12th, 2018

HENRY TOWNSHIP TRUSTEES – REGULAR MEETING  (June 12, 2018)

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.  Absent:  Wymer.

It was moved by Baltz seconded by Stewart to approve the minutes of the regular meeting of May 22, 2018 as presented.   Roll call:  Ayes:  Baltz, Stewart.  Nays:  None.

Motion carried.

It was moved by Baltz seconded by Stewart to approve the Clerk’s Monthly Financial Report for May 2018 as presented.  Roll call:  Ayes:  Baltz, Stewart.  Nays:  None.  Motion carried.

It was moved by Baltz seconded by Stewart that bills be approved for payment and checks issued for expenses totaling $ 10,075.10

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

Guest Present – Tom Whitta – Whitta Construction

Old Business

None

New Business

It was moved by Baltz, seconded by Stewart to approved the Estimate of Revenue for 2018.

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

Township road crew is assisting Liberty Township with a small road project on 6/15/2018.

Specifications and Engineer’s estimates are being finalized for the OPWC project (Rudolph Rd.) and should be to the board within the week.  The intention is to advertise for bids to be due by the July 10 meeting.

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

Submitted by Matt Davis, Clerk

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