march meeting minutes

TOWN OF TIFFANY
 
Meeting Minutes March 2024
Call to Order: Chairman Kegan called the regular monthly board meeting to order at 7:00 p.m. on Monday, March11, 2024.
Board members present: Lee Kegan, Justin Clark and Matt Shepard.
Others present: Josh Pittman-Patrolman, Judy Humpal-Treasurer, Katie Moll-Clerk, Tom Humpal, and Gordy Cronk

Pledge was recited.

Meeting Minutes-Shepard moved to accept the February General Meeting. Clark seconded.  Motion carried. Clark moved to accept the Special meeting minutes.  Shepard seconded. Motion carried.
 
Financial Report given by treasurer Judy Humpal.  Account balances for the month end were as follows: General checking $5,794.25.  Equipment Fund $56,752.23. General Savings Fund $146,791.14.
 
Clerk Report-Katie Moll reported on elections, State annual financial report, scheduling open book and board of review for April.
 
 
Public Input:

• Why are brush cutters parked in overflow lot?  They are just storing vehicles there during their project and will trim a few of our trees. This is in preparation for a new electric line.
• New internet line is also going in.  The working shed is located in Connersville.

 
Fire District: No report.
 
Ambulance District:  No report
 
Patrolman’s Report

• Tractor- Shepard moved to sell tractor using online auction and place proceeds into equipment fund.  Clark seconded. Motion carried.
• Grader-Shepard moved to transport grader to Fabco and have inspection and repair.  Clark seconded.  Motion carried.
• Items in small shed need to go.  Table to April meeting.
• Gravel-discussion to request bids for 4000 tons to be opened at April meeting.
• Road inspection date set for Thursday April 4th at 5:30 pm.

 
Vouchers:  Clark moved to pay vouchers. Kegan seconded.  Motion carried.
 
Adjourn: Shepard moved to adjourn meeting.  Clark seconded.  Motion carried. 
 
Recording Secretary:  Katie Moll, Clerk