Kearney Township Board Meeting Minutes



February 2, 2015


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Minutes

Meeting called to order at 7:00 PM.

Pledge of allegiance.

Roll Call: Present- Niepoth, Fleet, Kotz, Hagood, Petrie. Absent- 0.

No conflict of interest was noted.

Motion by Niepoth supported by Hagood to approve the agenda with the additions of (approve December’s minutes) and (maps for the Master Plan), carried.

Motion by Fleet supported by Hagood to approve December minutes, carried.

Motion by Niepoth supported by Fleet to approve January minutes, carried.

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

Motion by Kotz supported by Fleet to pay Northern Tree Transplanting an additional $1,000 to cover the costs of tree work done at Brydon Cemetery for a total of $4,000.00, carried.

Motion by Fleet supported by Niepoth not to charge the TBA-ISD schools parcel fees in the summer school tax collection, carried.

Sheriff Dan Bean gave the board an activity report for the township.

The board discussed the notice from Niepoth & Sons on waste management and the Dewey farm.

The Bellaire Library sent a report on their budgets, meeting dates, etc.

Motion by Hagood supported by Fleet to approve the Resolution #02-02-2015 concerning Poverty Exemptions, carried by roll call vote: Niepoth, Fleet, Kotz, Hagood, Petrie.

Motion by Kotz supported by Petrie to approve a 1.7% increase in township board salaries, and $5 per meeting for trustees, carried by roll call vote: Niepoth, Fleet, Kotz, Hagood, Petrie.

Budget Amendments for the 2014-15 budget year were postponed until next month.

Motion by Hagood supported by Niepoth approve the cost for new PC Maps, carried.

Officer reports-none.

Correspondence-none.

Supervisor’s comment.

Meeting adjourned at 9:40pm.

Respectfully submitted by:

Sally Petrie,