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Town of Osgood Minutes

Town of Osgood
Regular Meeting
Tuesday, November 19, 2013
7:00 P.M.

Present at the meeting were Linda Krinop, DeDee Holliday, Norman Kappes, Tammy Wilhoit, Eric Roush, Adam Hunger, and Cathy May.

Pledge of Allegiance

Roll Call – Mary Ann Gay was not present

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

3 – ayes

U.S. 421 Sidewalk Project –

Change Order #2 – increase of $825.33 for extending sidewalk and curbing on Wilmer Street.
Motion was made to approve Change Order #2. Norman 1st, DeDee 2nd
3 – ayes

Pay Estimate #6 - $7,125.00
Motion was made to approve Pay Estimate #6. DeDee 1st, Norman 2nd
3 – ayes

Certificate of Substantial Completion was presented.
Motion was made to approve and sign the Certificate of Substantial Completion. Norman 1st, DeDee 2nd
3 – ayes

A letter of resignation has been received from Marianne Wiggers as the Town’s representative to the Rising Sun Regional Foundation. Council has received letters from interested parties concerning the appointment. Council will take under advisement.

Motion was made to hire Nick Buchanan to replace Joyce Powell as the Wastewater Lab Technician effective November 25th at the rate of $13 per hour. DeDee 1st, Norman 2nd

3 – ayes

Police Department – Eric Roush gave monthly statistical report. He reported that the traffic light timing is off and INDOT has been notified. The Crown Vic steering shaft has been replaced on a recall and the new Charger will be picked up tomorrow and dropped off to get detailed.

Motion was made to allow Anthony Wood to borrow 2.5 vacation days from 2014 for his gall bladder surgery. DeDee 1st, Norman 2nd

3 – ayes

Claims Signed

Meeting adjourned

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