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Town of Osgood Minutes

Town of Osgood
Regular Meeting
Tuesday, November 18, 2014
7:00 P.M.

Present at the meeting were Tammy Wilhoit, Mary Ann Gay, Linda Krinop, Norman Kappes, DeDee Holliday, Scott White, Shawn Negangard, and Adam Hunger.

Pledge of Allegiance

Roll Call - all present

Make a motion to waive the reading and adopt the pre-read minutes. DeDee 1st, Norman 2nd

3 - ayes

Motion was made to appoint Tammy Wilhoit to be the 2015 representative to the Southeastern Indiana Regional Planning Commission. DeDee 1st, Norman 2nd

3 - ayes

Motion was made to hire Jennifer Meyer for the Deputy Clerk-Treasurer/Utilities Clerk position retroactive to November 6th. DeDee 1st, Norman 2nd

3 - ayes

Clerk-Treasurer has set up a meeting with American Legal Publishing to come in and look at our Ordinances and give an estimate on doing ordinance codification.

Discussed the issues with Datamatic (meter reading devices). The company went bankrupt and will no longer maintain any of our gas devices. We are in the process of switching to Badger Meter, in order for the transition to go smoothly, the Gas Department can loan the Water Department an estimated $20,000 so that all the necessary equipment can be purchased and the use of Datamatic’s system can be discontinued.

Motion was made to approve the loan for the Gas Department to the Water Department. DeDee 1st, Norman 2nd

3 - ayes

Police Department - Adam Hunger stated that they had to purchase a new desktop computer due to the other one crashing and they also replaced their copier.

Fire Department - Shawn Negangard stated they had 8 first response runs, 1 accident with extrication, and 1 extrication from a fuel oil heater. They’ve purchased a defibulator for $900 and put it online yesterday. This new one has a 10 year life span. They are also looking at replacing more radios for the air packs.

Shawn also wanted to thank the Street Department for removing the snow at the Fire House.

Claims Signed

Meeting adjourned



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