Called to Order:  7:04 P.M.

Pledge of Allegiance:  Given by all.

Roll Call:  Clerk Coburn – present; Trustee Thompsen, AB; Trustee Jager – present; Treasurer Halbower, present; Supervisor Jager – present; Trustee Jager, present;

070122  A.  Motion made by Trustee Jager to accept the Budget Workshop meeting minutes for June 8, 2022 as presented. 2^nd by Treasurer Halbower.            CARRIED

070222  B.  Motion made by Trustee Jager to accept the Regular Meeting regular meeting minutes for June 14, 2022 as presented. 2^nd by Treasurer Halbower.   CARRIED

070322  C. Motion made by Trustee Jager to accept the Budget Hearing meeting minutes for June 16, 2022 as presented. 2^nd by Treasurer Halbower. CARRIED 

070422   Motion made by Treasurer Halbower to accept the payment of bills as presented for June 2022. 2^nd by Trustee Jager.                CARRIED

 070522  Motion made by Trustee Jager to accept Treasurer Report as presented. 2^nd by Treasurer Halbower.   CARRIED

Department Reports

Library Report: Library held a summer storytime/scavenger hunt at Holton Township Park.  Holton Library Friends will be holding their annual Book sale Friday & Saturday, July 29 & 30 along with the Author Meet and Greet on Saturday, 10am – 1pm.  Holton Library Open House to be held on Saturday, July 30, 10am -4pm.

Fire Department:  192 Runs for the year, 28 June Runs, 7 mutual aid relieved.

Correspondence: None

Unfinished Business: None

New Business:

A. Ted Hawk requiting Grabinski to pin his badge for Chief.  Grabinski is requesting Trustee Jager to pin his badge for Deputy Chief.

B. 07012022 Trustee Jager made a motion to approve The fire department to utilize ARPA funds in the amount of $8,702.50 to purchase a Genesis 17c-SL3 E-Force Brute Combi-Tool with RIT Tips. The total cost for this unit is $13,702.50 with the remaining $5,000 paid by Cedar Creek Township from a AAA insurance grant they received for this purchase. 2^nd by Clerk Coburn.

ROLL CALL VOTE:    Supervisor Jager, yes; Trustee Jager, yes; Treasurer Halbower, yes; Trustee Thompson, AB; Clerk Coburn, yes; CARRIED

C. 07022022 Motion made by Trustee Jager to approve of the fire department refurbishing of the former rescue unit (1973).  Up to $66, 049.53 to upgrade and re-use the current Dodge Ram chassis. 2^nd by Clerk Coburn.

ROLL CALL VOTE: Treasurer Halbower, yes; Supervisor Jager, yes; Trustee Thompson, AB; Trustee Jager, yes; Clerk Coburn, yes; CARRIED

070622 Motion made by Trustee Jager for budget amendment to transfer funds. 2^nd by Treasurer Halbower. CARRIED

Motion to Adjourn by Trustee Jager at 8:14 PM. 2^nd by Treasurer Halbower. CARRIED

Jill Colwell-Clerk