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Henry Township Trustee Minutes – July 9

HENRY TOWNSHIP TRUSTEES REGULAR MEETING

July 9, 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 Baltz seconded by Wymer to approve the minutes of the regular meeting of June 25, 2019 as presented.   Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None.

Motion carried. 

It was moved by Wymer, seconded by Baltz to approve the Clerk’s Monthly Financial Report for June 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 $ 287,657.50

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

Guest Present – Bryant Matthes – Road Employee, Don Spence – Road Employee 

Old Business

None

New Business

The Fiscal Officer reported that the zoning change has been recorded.

It was moved by Wymer, seconded by Baltz to approve the Shelly Company invoice and to authorize final payment on the OPWC Rudolph Road project.

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

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

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