Minutes of Feb. 26, 2014 – Supervisors

MINUTES OF FEBRUARY 26, 2014

The meeting was called to order at 7:00 P.M. by Chairman Donald R. Leibig, commencing with the Pledge to the Flag. 

Present:          

Donald R. Leibig, Chairman

Dan K. Hogeland, V. Chairman

Eric J. Weidman, Supervisor

Lorie J. Kupp, Sec./Treas.

PUBLIC COMMENT: none

REPORTS OF ORGANIZATIONS:  none

MINUTES:    Motion by Hogeland to accept the minutes as printed.  Seconded by Weidman.  All aye, motion carried.  

ACTION:

Dept. of General Services participation for 2014/2015 salt purchasing was discussed.  500 tons  Motion by Leibig to participate in the salt contract under CoStars Dept. of General Services for our township and put our request in for 500 Tons of  salt for 2014/2015.  Seconded by Hogeland.  All aye, motion carried.

UNFINISHED BUSINESS:none

NEW BUSINESS: 

AG-385 Municipal Pension form was reviewed and signed by Leibig.

Sage Business Care – renewal  for accounting program at a cost of $669 was discussed.  Motion by Leibig to get the Sage Business Care renewal though Microaide for our computer.  Seconded by Weidman.  All aye, motion carried.

Resolution #2262014 Disposition of Township Records  was presented to the Board for their consideration.  The old safe in the shed was discussed.  The combination no longer works and nothing is stored in it.  It was only kept for sentimental purposes. The Board agreed that there was no reason to keep it since we need the space for storage.  Motion by Leibig to adopt that  Resolution #2262014.  Seconded by Weidman.  All aye, motion carried. 

BILLS/TREASURERS REPORT:   Motion by Leibig to accept the Treasurers Report and pay the bills, as money is available.  Seconded by Weidman.  All aye, motion carried.

 

ADJOURNMENT:  Motion by Hogeland to adjourn meeting at 7:18 P.M.  Seconded by Weidman.  All aye, motion carried.