Town of Osgood Minutes

Orginizational Meeting
Monday, January 6th, 2020
5:00 P.M.

Present at the meeting were Norman Kappes, Tammy Wilhoit, Steve Wilhoit, Will Wallace, Lynn Fledderman, Holley Rose, Tony Wood, David Bultman, Todd Murphy, and Jeff from North Peak Development.

Pledge of Allegiance

Roll Call - all present

Todd Murphy and Jeff from North Peak Development did a presentation on their intentions of purchasing Fairview Village.

Motion was made for Norman Kappes to remain as the Council President. David 1^st, Holley 2^nd
3 - ayes

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

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

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

Resolution 2020-1 with contract. A contract for cleaning services by Jeanne DeBurger to clean the Town Hall and Community Center.

Motion was made to approve Resolution 2020-1 and Contract. Holley 1^st, David 2^nd
3 - ayes

Resolution 2020-2 with contract. A contract for cleaning services by Jeanne DeBurger to clean the Gas Utility Office.

Motion was made to approve Resolution 2020-2 with Contract. David 1^st, Holley 2^nd
3 - ayes

Resolution 2020-3 with contract. Contract to employ Lynn Fledderman for legal services.

Motion was made to approve Resolution 2020-3 with Contract. Holley 1^st, David 2^nd
3 - ayes

Resolution 2020-4 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 was made to approve Resolution 2020-4 with Contract. Holley 1^st, David 2^nd
3 - ayes

Resolution 2020-5 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 was made to approve Resolution 2020-5 and sign the contract with the Osgood Volunteer Fire Department and the Jackson Center Delaware Fire Territory. Holley 1^st, David 2^nd
3 - ayes

Conflicts of Interest Statements were signed.

Motion was made to approve $1,000 from Regional Revenue Sharing Fund for Police promotions. Holley 1^st, David 2^nd
3 - ayes

Motion was made to close the public meeting and go into an executive session for Economic Development. Norman 1^st, Holley 2^nd
2 - ayes

Osgood Town Hall	Osgood Street Utilities	Osgood Water Plant	Ripley Co. Sheriff
Monday - Friday	Monday - Friday		24/7/365
8:30 am - 12:00 pm	7:30 am - 11:30 am	812-689-4324	Emergencies - 911
1:00 pm - 4:00 pm	12:00 pm - 4:00 pm		Non Emergencies:
812-689-4240	812-689-3839		812-689-5555
After 4 PM Leave Message	After 4 PM Leave Message		Street Department will be Dispatched Out

Osgood Utilities can now be reached 24-7-365, after hours and weekends for gas leaks, water leaks, sewer backups, etc. Simply call 812-689-0178 for a live dispatcher to get the service you need.