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Henry Twp. Minutes – 4/9/2019

HENRY TOWNSHIP TRUSTEES REGULAR MEETING

April 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 March 26, 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 March 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 $ 449,846.20

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

Guest Present – Stanley Baltz – Zoning Inspector, Don Spence – Road Employee

Old Business

Road lists will be reviewed in new business

New Business

It moved by Stewart, seconded by Wymer to adopt the Special Haul Permit Resolution as presented  by Wood County Engineer’s office. Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

Fiscal Officer and Chairman Stewart will be meeting with village officials regarding EMS contract on 4/11/2019 at 3:30pm

It was moved by Baltz, seconded by Wymer to reserve 20 tons of road salt from Wood County Engineer for the 2019-20 season. Roll call:  Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

Representatives from Wood County Eng. office will be mark spots on Rudolph Rd. that need repaired.

Extensive discussion was held regarding tile and drainage along the south side of Needles Rd between the Slippery Elm Trail and Rudolph Rd.  S. Baltz will contact JMJ Bulldozing for quote on repairs.

Road bid documents will be requested for:

Rudolph Rd. – Oil Center Rd to Jerry City Rd

Needles Rd. – Wingston Rd to Liberty Hi Rd

Quarry Rd. – Rudolph Rd to Insley Rd

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

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