MINUTES OF THE MOROCCO CONSERVANCY DISTRICT

January 8 2019

Attendance- Bob Gonczy, Duke Gagnon, Scott Hivley, King Clark, Casey Ehlinger , and Bill Smart were in attendance.  Conservancy Attorney Dan Blaney was also in attendance. Scott Hivley incoming board member was also in attendance.

Approval of the Minutes: Bob made to approve the November minutes. Duke seconded. Motion passed 4-0.

 

Treasurers Report: The balance in the checking account as of 12/31/2018 is $69,750.54.

Claims:  Duke made the motion to approve claims and Bob seconded. Motion passed 4-0.

Brownfield $100 (Bond)

Brownfield $1238.00 (Insurance)

Total: $ $1338.00

New Business:

JD Excavating gave us a bid for the detention pond in the amount of $5250.00. We are tabling this until next meeting. King will also get ahold of Jim Hough and see if he wants to bid on it.

Bob made a motion for the Town accept the property on 275 and Michigan Ave from the Blaney family. The Conservancy will pay for a survey up to $1500. Bill seconded Motion passed 5-0.

Project

Date/Status

 

Note:

Scott Hivley

Steve Howell to locate tile.

   

Bill Blaney

On going

.

 

Detention pond

Bid is being tabled

   

Randy Allis

Put a backflow device in and reroute tile.

   

Kent Sisson

Need more info

   

Washington & Clay

Tile repair

   

NN Retirement Homes

locate

   

The next meeting will be on February 5, 2019.

__________________________        _________________________

King Clark, President                                              Robert Gonczy, Secretary