A Regular Meeting of the Dundee Township Board was held Tuesday, March 12, 2024. Supervisor Uhl called the meeting to order at 7:00 p.m.
Present were: Trustees: Alana Horkey, Travis Horkey, Ken Jaworski, Supervisor Uhl, Clerk Anderson, Gary Lazette Clerk Anderson did roll call.
- Trustee Alana Horkey moved to adopt the agenda. Trustee Travis Horkey supported. Motion carried.
- Trustee Lazette motioned to waive the reading and adopt the revised minutes from the regular meeting held on February 28th 2024. Trustee Travis Horkey seconded with a revision of adding Fiscal in front of year for finance consultant. Motion carried.
- Trustee Jaworski motioned to waive the reading and adopt the correspondences as presented. Trustee Travis Horkey seconded. Motion carried.
PUBLIC COMMENT:
- Tom Simon spoke on the log jam at the Raisin River causing flooding over the gravel portion of Bigalow Road.
OFFICIAL REPORTS
LIBRARY: Jennifer Grudnoski presented the library update including update in library system and reviewing recent and upcoming events.
ASSESSING: Board of Review completed their meetings and reviews.
BUILDING DEPARTMENT: No report at this time.
FIRE DEPARTMENT: No report at this time.
TREASURER LISA HUNT: No report at this time.
TRUSTEE GARY LAZETTE:
- New Electrical Code Updates are in effect as of March 12, 2024. These changes need to be added to the Permit Line Item.
- Mentioned intent to discuss permit costs in upcoming
- Trustee Lazette moved to add the Surge Protector and Emergency Shut-off to the Permit Line Items to the Permit Fee and Schedule. Trustee Jaworski seconded. Motion Carried.
- Trustee Lazette presented his electrical training report and cost breakdown. Trustee Jaworski moved to pay Trustee Lazette’s electrical training costs of $163.99. Trustee Travis Horkey seconded. Trustee Lazette seconded. Motion Carried.
- A new 2023 NEC Code book has been ordered to replace the previous copy. Additional books will be needed as the additional updates become available.
CLERK JEAN ANDERSON: No report at this time.
SUPERVISOR UHL:
- Mentioned a revised proposal to amend the current contract from American Turf for the Fire Department mowing costs.
TRUSTEE TRAVIS HORKEY:
- Concerns for pot holes on Alford Road.
TRUSTEE KEN JAWORSKI:
- Discussed Oak Grove entrance and cleanup.
TRUSTEE ALANA HORKEY: No report at this time.
OLD BUSINESS:
- No old business at this time.
NEW BUSINESS:
- Quote from D&P for Fire Department Internet Connectivity. Supervisor Uhl moved to adopt the Quote from D&P Communications to add Connect Pro for Wi-fi coverage throughout the Dundee Township Fire Hall to our existing contract with them. The one-time installation fee of $200 and an additional monthly charge of $25 per month, for a total monthly charge for phone, internet, television and Wi-fi of $179.85. Trustee Jaworski seconded. Motion carried.
Additional board comments:
- Trustee Lazette mentioned interest in adding fence around unused property at Oak Grove Cemetery.
Supervisor Uhl motioned to pay the bills from February 8, 2024 in the amount of $61,061.23. Trustee Lazette seconded. Motion Carried.
Trustee Jaworski motioned to adjourn at 7:36 pm. Trustee Lazette supported. Motion Carried.
The next meeting will be March 26, 2024 at 7:00PM.
Attested: Respectfully Submitted,
Joanna Uhl Jean Anderson
Dundee Township Supervisor Dundee Township Clerk
___________________________