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Town of Osgood Minutes

Town of Osgood
Organizational Meeting
Thursday, January 10th, 2019
5:00 P.M

Present at the meeting were Tammy Wilhoit, Norman Kappes, David Bultman, and Lynn Fledderman.

Roll call Holley Rose was not present.

Lynn Fledderman swore Norman Kappes in.

Motion was made to table the Council President position until Holley Rose could be present. Norman 1st, David 2nd
2 ayes

Motion was made to keep the Council meetings on the 3rd Tuesday of each month at 7:00 P.M. David 1st, Norman 2nd
2 ayes

Motion was made to retain all current Superintendents. David 1st, Norman 2nd
2 ayes

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

Resolution 2019-1 with contract was presented: A contract for cleaning services by Jeanne DeBurger to clean the Town Hall and Community Center.

Motion was made to approve Resolution 201-1 and sign the contract. David 1st, Norman 2nd
2 ayes

Resolution 2019-2 with contract was presented: A contract for cleaning services by Jeanne DeBurger to clean the Gas Utility Office.

Motion was made to approve Resolution 2019-2 and sign the contract. Norman 1st, David 2nd
2 ayes

Resolution 2019-3 with contract was presented: A contract for the need to employ Lynn Fledderman as the attorney for the Town of Osgood.

Motion was made to approve Resolution 2019-3 and sign contract. David 1st, Norman 2nd
2 ayes

Resolution 2019-4 with contract was presented: 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 was made to approve Resolution 2019-4 and sign the contract. David 1st, Norman 2nd
2 ayes

Resolution 2019-5 with contract was presented: 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, IN. through the Town of Osgood.

Motion was made to approve Resolution 2019-5 and sign the contract. Norman 1st, David 2nd
2 ayes

Conflict of Interest forms will be signed and filed.

Lynn will prepare a trash rate ordinance for the next meeting.

Motion was made to adjourn the meeting. Norman 1st, David 2nd
2 ayes



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