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Town of Osgood Minutes

Town of Osgood
Organizational Meeting
Monday, January 8, 2018
5:00 P.M

Roll Call – all present

Make a motion for Norman Kappes to retain the Council President position. Holley 1st, David 2nd
3 - ayes

Motion to keep council meetings on the 3rd Tuesday of each month at 7:00 P.M. David 1st, Holley 2nd
3- ayes

Motion to retain all current superintendents. Holley 1st, David 2nd
3- ayes

Motion to appoint Council as the Board of Public Works and Safety and the Board of Finance. Holley 1st, David 2nd
3- ayes

Resolution 2018-1 with a contract. A contract for cleaning services by Jeanne DeBurger to clean the Town Hall and Community Center.

Motion to approve Resolution 2018-1 and Contract. Holley 1st, David 2nd
3- ayes

Resolution 2018-2 with contract. A contract for cleaning services by Jeanne DeBurger to clean the Gas Utility Office.

Motion to approve Resolution 2018-2 with contract. Holley 1st, David 2nd
3 - ayes

Resolution 2018-3 with contract. Contract to employ Lynn Fledderman for legal services.

Motion to approve Resolution 2018-3 with contract. Holley 1st, David 2nd
3 - ayes

Resolution 2018-4 with contract. The contract states that the Town of Osgood needs to provide fire protection services to the residents and businesses. Osgood Volunteer Fire Department is available and willing to provide this service.

Motion to approve Resolution 2018-4 with contract. Holley 1st, David 2nd
3 - ayes

Resolution 2018-5 with contract. The Town of Osgood has the legal authority to contract with the Jackson Center Delaware Fire Territory for the provision of fire protection services. The fire protection services by the Osgood Volunteer Fire Department, Inc. through the Town of Osgood.

Motion to approve Resolution 2018-5 and sign the contract with the Osgood Volunteer Fire Department and the Jackson Center Delaware Fire Territory. Holley 1st, David 2nd
3 - ayes

Casey’s General Store Additional Disclosure for alley. Casey’s has been working with INDOT concerning the 15ft. alley. They are asking that the Town agree for Casey’s to bring the alley up to code in return for their use.

Motion was made to approve Casey’s General Store request. Holley 1st, David 2nd
3 – ayes

Set up a round table meeting for February with Superintendents, Council, Toby Church, and Christina DeWitt to discuss goals and future plans for the Town.

Motion to adjourn meeting. Holley 1st, David 2nd
3- ayes



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