Kearney Township Board Meeting Minutes



December 2, 2013


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Minutes


Meeting called to order at 7:00pm.

Pledge of allegiance.

Roll call: present - Niepoth, Fleet, Kotz, Hagood, Petrie. Absent-0.

Motion by Fleet supported by Niepoth to approve the agenda with the addition of “item F under new business”, appointing a planning commission member to replace Bette Lennox who resigned, carried.

Motion by Hagood supported by Fleet to approve last month’s minutes as presented, carried.

Motion by Hagood supported by Niepoth to approve payment of the bills as presented, carried.

No public comment.

Abonmarche has completed “Task #3", marking the lots in the Flewelling Cemetery.

The tree clearing in Brydon Cemetery is continuing as the weather allows.

The update of the outside lighting has been completed.

The water filtration system from Lautner Irrigation has been installed and working very well.

Motion by Kotz supported by Petrie to appoint Marcia Varble to the library board to replace Margie Fleet who resigned, carried.

Thank you Margie for your service, happy retirement!

Motion by Fleet supported by Kotz to adopt Resolution # 12-02-2013 “Franchise Agreement” for the Village of Bellaire to use the public right of ways within the Township for sewer and water service within the Village. Roll call vote- yes- Niepoth, Fleet, Kotz, Hagood, Petrie. Carried.

Motion by Kotz supported by Petrie to appoint Rex Hagood to the Planning Commission to fulfill the rest of Bette Lennox’s term of office, carried. Treasurer recused herself from the vote.

The Township Board wants to thank Bette for her many years of service and wish her well. She will be missed !

Public comment- none.

Officer’s reports- written reports were given.

Correspondence.

Supervisor’s comments.

Meeting adjourned at 8:35pm

Respectfully submitted by:


Sally Petrie, Clerk