Present Scott Flick, Scott Deyoe, Todd Everling, Dan Adams, Carolyn Johnson and Jeremy Peelle. Joyce Higginbottom absent.
Re-organization of Town Council:
Todd Everling made a motion to nominate Scott Deyoe for President. Dan Adams seconded. Motion passed. Scott Flick made the motion for Dan Adams to be nominated for Vice President. Todd Everling seconded. Motion passed.
President Scott Deyoe brought the meeting to order. Dan Adams opened with prayer and Ray Mumaw led the pledge of allegiance. Dan Adams made the motion to accept December 2012 minutes. Scott Flick seconded. Motion passed.
Ryan Brauen – Engineer Notice of Award given to Thieneman Construction, Inc. for $5,146,000.00 Project Wastewater Treatment Plant Improvements. Dan Adams made the motion to approve. Scott Flick seconded. Motion passed.
Police Report – Dan Adams made the motion to accept with Todd Everling seconding. Motion passed.
Water & Street Report – Scott Flick made the motion to accept with Dan Adams seconding. Motion passed.
No business reports presented by the Greentown Fire Department, Wastewater or Park Advisory Board.
Unfinished business: Keystone Software – Disaster Recovery Agreement. Motion to pay $275.00 as the annual billing for protection of said software programs was made by Scott Flick and seconded by Dan Adams. Motion passed.
New business: Motion made by Dan Adams seconded by Scott Flick to initiate two board meetings per month beginning February 2013. Meet at 7:30 PM the first and third Tuesdays. Third Tuesday to be dominated by Wastewater Project. Motion passed.
Scott Flick made the motion to adjourn. Dan Adams seconded.
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