CALL TO ORDER-

POLICE REPORT – On file

MINUTES OF PREVIOUS MEETING-

TREASURER’S REPORT –

             Checking Acct                          $            51,382.65

Investment Acct                               4,438,677.89

            State Account                                      177,462.67

            EMS Acct                                               46,822.08

            BOCA Acct                                                6,132.42

            ACT 13 Acct                                            43,997.48

            Turnback Rd Project                               14,984.17

            NW Acct                                                 20,909.71

SEWER REPORT –  J. Siverling (WBRA).

OLD BUSINESS –

Entrance road to Digger facility to be named “Digger Drive” once filing is complete.       

NEW BUSINESS –

*Resignations of township auditors-Shirley Ott and Martha Gaskin.

*Resignation of township Sewage Enforcement Officer James Sanders.  Dennis Shoemaker has   agreed to become Brady Township SEO and retain the alternate SEO Ken Young.

*Discussion- purchase of new Bobcat Skid Steer Loader ($50,455.75) from Best Line due to age and condition of current one.  Delivery would not be until after March of 2023.

*Discussion-Supervisor compensation- possibility of changing supervisor compensation from a set “per meeting” to a set monthly salary. Would not be effective until the beginning of the next term of each supervisor.

*Clinton Township funds request towards powerloader purchase.  (We paid $2200 in 2007 towards the last one)

CTVFD – report

WTVFD – report

PLANNING COMMISSION-

PERMITS – Staggert attached garage (1622 Elimsport Road)

PUBLIC COMMENT-

ADJOURN