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Henry Twp. Minutes – Aug. 14

HENRY TOWNSHIP TRUSTEES – REGULAR MEETING
MINUTES

August 14, 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, Wymer.  Absent: none.

It was moved by Wymer seconded by Baltz to approve the minutes of the regular meeting of July 24, 2018 as presented.   Roll call:  Ayes:  Baltz, Stewart, Wymer.  Nays:  None.

Motion carried.

It was moved by Baltz seconded by Wymer to approve the Clerk’s Monthly Financial Report for July 2018 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 $ 11,569.16

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

Other Officials Present: Skip Baltz – Zoning Inspector and Interim Road Supt.

Old Business 

None

New Business

It was moved by Baltz, seconded by Wymer to make the following appropriation changes:

$454.89 from 1000-930-930 to 1000-110-345

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

Pre-Construction meetings have been completed with target start date for Rudolph Rd. being late Sept. and start date for Oil Center and Needles Roads in October. Both are weather dependent.

It was moved by Baltz, seconded by Stewart to re-new the contract for Uniform and Rag service with Unifirst.  Roll call:  Ayes:  Baltz, Stewart, Wymer.  Nays:  None.  Motion Carried.

It was moved by Wymer, seconded by Baltz to adopt the Resolution to Accept the Rates and Amounts as presented by the County Auditor. Roll call:  Ayes:  Baltz, Stewart, Wymer.  Nays:  None.

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

Matt Davis Henry Township Clerk

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