Meeting called to order at 6:00pm by Chair Dave Fornengo. Present were the following: Supervisor’s John Fornengo and Jason Canesi, Treasurer Wayne Hessler, and Clerk Tamara Miritello.
Pledge of Allegiance
PUBLIC IMPUT:
Motion by John Fornengo, second by Jason Canesi, to approve December 4th, 2024 agenda. (Carried 3-0)
Motion by Jason Canesi, second by John Fornengo, to approve the minutes from November 12th, 2024 meeting. (Carried 3-0)
Treasurer’s Report and Cash Balance Statement –
Ending balance as of November 30th, 2024 at Northview Bank $68,986.00 for checking and savings $1,167.78
Motion by Jason Canesi, second by John Fornengo, to approve the Treasurer’s Report. (Carried 3-0)
Clerk Tamara Miritello prepared the Claims and Payroll list for approval.
Motion by Jason Canesi, second by John Fornengo, to pay Claims and Payroll. (Carried 3-0)
CLAIMS – DECEMBER 2024
AT&T Phone/Internet December 2024 $100.00
ECE Electric December 2024 $66.00
Beverly Carlin Board Meeting, and gas Reimbursement $54.59
Napa December statement $83.99
TOTAL $304.58
PAYROLL -DECEMBER 2024
Dave Fornengo $125.00
Anthony Fornengo $100.00
Wayne Hessler $280.00
Jason Canesi $100.00
Tamara Miritello $165.00
TOTAL $770.00
CLERK’S REPORT –
- Election results for New Dosey Township had a 79% turnout
- December’s meeting changed?
- Dave Fornengo made a Motion, Jason Canesi second, to change the meeting to Wednesday, January 25th, 2025 at 5:30pm (Carried 3-0)
OLD BUISNESS
- ROAD WORK – All culverts have been cleared from the beavers.
- Duxbury Fire Department meeting has not been set
NEW BUSINESS
- Voters will need to vote on Clerk position for hire outside of township residents to retain a new clerk.
Anything else to come to the board? – NONE
Next meeting is Thursday 23rd , 2025 @5:30
Meeting adjourned at 6:31
Respectfully submitted,
Tamara L Miritello, Clerk
Also, Signed by the Chair____________________________________________________Date_________________________