July 21, 2016 SPECIAL BOARD MEETING

BERLIN TOWNSHIP SPECIAL BOARD MEETING
July 21, 2016

Meeting called to order at 9:40am by Supervisor Winn. Members present: Christian, Parks, Winn and Wittstock.

Supervisor Winn said there is a company from Indiana that is interested in installing a tower on the lagoon property in Berville. Discussion took place. Supervisor Winn will check into the lease money from the tower staying in the Waste Water account. Motion to continue the process for the tower made by Trustee Wittstock, 2nd by Treasurer Parks. Roll call vote, 4 ayes – motion passed.

Supervisor Winn mentioned there will need to be an audit on the Berville Waste Water account annually not bi-annually. This will need to be done by the end of August.

Supervisor Winn mentioned there is ditching needed on Gould Road ($5,665) and Holmes Road ($700/resident and $700/township). Motion to spend $5,665 for Gould Road and $700 for Holmes Road made by Trustee Wittstock, 2nd by Trustee Christian. Roll call vote, 4 ayes – motion passed.

Motion to adjourn the special meeting made by Treasurer Parks, 2nd by Trustee Wittstock. Adjourn 10:22am.

Sandy Dzieszkowski, Deputy Clerk

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