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Town of Osgood Minutes

Town of Osgood
Regular Meeting
Tuesday, November 20, 2012
7:00 P.M.

Present at the meeting were Tammy Wilhoit, DeDee Holiday, Norman Kappes, Linda Krinop, Steve Wilhoit, Tony Wood, and Steve Linville.

Pledge of Allegiance

Roll Call – all present

Motion was made to waive the reading and adopt the pre-read minutes. DeDee 1st, Norman 2nd

3 – ayes

Commonwealth Engineers are requesting Council’s approval to apply to the Indiana Department of Transportation for permits relating to the next Sidewalk Project.

Motion was made to approve the request. Norman 1st, DeDee 2nd

3 –ayes

Southeastern Indiana Regional Planning Commission is requesting the Council to appoint a representative for the 2013 Board of Directors.

Motion was made to approve Tammy Wilhoit to the Board of Directors for SIRPC. DeDee 1st, Norman 2nd

3- ayes

Osgood Beautification Committee is setting up a 501(c)3 for their organization and need a Board of Directors. They are requesting Council to appoint 1 person to this Board.

Motion was made to appoint Norman Kappes to the OBC Board of Directors. DeDee 1st, Linda 2nd

2 – ayes

Sewer Department – Tony Wood stated that they are moving ahead with the last items that have been approved by Rural Development for the Sewer Project. Theresa Hartwig with Commonwealth Engineers will be looking at grant funding for a solar drying bed.

Street Department – Steve Wilhoit stated last day for leaf pick up will be Monday November 26th. He had also been approached by Trackside Pizza with a safety concern in their parking lot involving the alleyway. He believes that all the work has been completed on the Trails and notification will be sent to DNR.

Fire Department – Steve Linville stated the new fire truck should be coming in next week.

Claims signed.

Meeting adjourned

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