Town of Osgood Minutes

Town of Osgood
Organizational Meeting
Wednesday, January 8, 2014
6:30 P.M

Present at the meeting were Tammy Wilhoit, Norman Kappes, Linda Krinop, DeDee Holliday, Mary Ann Gay, Tony Wood, Don Larson, Mike Hughes, Dan Wilson, and Roger Coors.

Pledge of Allegiance

Roll Call – all present

Motion was made by DeDee Holliday to retain Linda Krinop as Council President. DeDee 1^st, Norman 2^nd

3 – ayes

Motion was made to keep the Town Council meetings on the third (3^rd) Tuesday of each month at 7:00 P.M. Norman 1^st, DeDee 2^nd

3 – ayes

Motion was made to retain all current Superintendents. DeDee 1^st, Norman 2^nd

3 – ayes

Motion was made to appoint Council as the Board of Public Works and Safety and the Board of Finance. Norman 1^st, DeDee 2^nd

3 – ayes

Resolution 2014-1 and 2014-2 was presented along with a contract to retain Jeanne DeBurger for cleaning services.

Motion was made to approve Resolution 2014-1 and 2014-2 and sign contract. DeDee 1^st, Norman 2^nd

3 – ayes

Resolution 2014-3 was presented along with a contract to retain Mary Ann Gay, Attorney at Law for Legal Services for the Town.

Motion was made to approve 2014-3 and sign contract. Norman 1^st, DeDee 2^nd

3 – ayes

Resolution 2014-4 and a contract were presented to retain the Osgood Fire Department for Fire Protections services.

Motion was made to approve Resolution 2014-4 and sign contract. DeDee 1^st, Linda 2^nd

2 – ayes (Norman abstained from voting)

Resolution 2014-5 and a contract were presented between the Town of Osgood, Jackson Center Delaware Fire Territory, and the Osgood Volunteer Fire Department. The Osgood Volunteer Fire Department agrees to furnish fire protection, emergency medical and extrication services.

Motion was made to approve Resolution 2014-5 and sign contract. DeDee 1^st, Linda 2^nd

2 – ayes (Norman abstained from voting)

Sewer Department – Tony Wood was present with Don Larson, Commonwealth Engineers, to discuss with Best Metal Finishing the Local Limits for our community in conjunction with our NPDES permit.

Motion was made to sign the Corporate Authorization Resolution for United Community Bank concerning new CD’s. Norman 1^st, DeDee 2^nd

3 – ayes

Council discussed some remodeling options for the Town Hall / Community Center.

Council discussed employee health insurance.

Meeting adjourned.

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