Kearney Township Board Meeting Minutes



July 1, 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.

No conflict of interest was noted.

Motion by Fleet supported by Hagood to approve the agenda as presented, carried.

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

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

Public comment-none.

Motion by Hagood supported by Niepoth to approve Mary Hart to be the secretary the for planning commission, carried. Petrie abstained.

Motion by Niepoth supported by Fleet to pay for the paving of Pine St. in the village in the amount of $28,000.00 carried. We will also request that Reith- Riley widen the driveway at the hall when they come to pave Pine St. if possible.

Motion by Fleet supported by Niepoth to renew AT &T’s permission to use the right-of-way for another 5 years, carried.

Motion by Niepoth supported by Fleet to accept the proposal from Giar concerning the possibility of installing a storm drain to move water away from the township hall driveway, carried.

Motion by Niepoth supported by Fleet to accept the updated Master Plan of April 16, 2012, carried.

Motion by Hagood supported by Petrie to have Niepoth look into selling the mower and trailer that are not being used, carried. Also, he will look into putting LED lights on the hall building.

Officer’s reports were given.

Correspondence-none.

Public comment- none.

Meeting adjourned at 8:35pm.

Respectfully submitted by:

Sally Petrie, Clerk