Boards>Minutes>January 24, 2023
A Regular Meeting of the Dundee Township Board was held Tuesday, January 24, 2023. Supervisor Uhl called the meeting to order at 7:00 p.m. The Pledge of Allegiance was recited.
Present were: Trustees: Gary Lazette, Travis Horkey & Ken Jaworski, Treasurer Hunt, Clerk Anderson & Supervisor Uhl.
PUBLIC COMMENT: Marilyn Lawson would like us to discuss options for Full Time EMT to reduce the Fire Department’s workload. She proposed working with a consultant and holding a workshop to work with the Village to explore options.
LIBRARY: No report at this time.
ASSESSING: No report at this time.
BUILDING DEPARTMENT: No report at this time.
SUPERVISOR UHL: Presented quote for estimated cost of repairs from West Shore Services for repair of 2 sirens, TRU #15 on Stowell Road & RTU #36. Trustee Lazette motioned to repair the sirens with the cost to not exceed $5,000. Treasurer Hunt seconded. Motion Carried. Supervisor Uhl stated 4 people have been RSVP’d for the upcoming MTA Board Meeting.
TRUSTEE GARY LAZETTE: No report at this time.
TRUSTEE TRAVIS HORKEY: Presented Fire Report for December: 21 Township Calls, 71 Village Calls, 1 Mutual Call. Of those 51 EMS Calls, 42 Fire Calls, 14 Overlapping Calls. No other report at this time.
TRUSTEE KEN JAWORSKI: No report at this time.
TREASURER LISA HUNT: The County Treasurer’s meeting was cancelled
CLERK JEAN ANDERSON:
Irish Road Pitts Creek – Culvert Replacement agreement presented with price under estimated budget. If adopted material lead time is 4 months, making it a June Project. Trustee Lazette motioned to approve specifying Supervisor Uhl authorization to sign the 425 Agreement. Treasurer Hunt supported. Motion Carried.
Additional board comments: Discussion of scheduling budget workshop. To discuss further at the February board meeting.
Trustee Lazette motioned to pay the bills from January 19, 2023 in the amount of $206,307.73 Treasurer Hunt supported. Motion Carried.
Treasurer Hunt motioned to adjourn, Trustee Lazette supported. Motion carried.
The next meeting will be February 14, 2023 at 7PM.
Attested: Respectfully Submitted,
Joanna Uhl Jean Anderson
Dundee Township Supervisor Dundee Township Clerk
This page last updated on 1/31/2023.
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