The Clerk will announce the Pledge of Allegiance to the Flag @ 7:00 PM

The Supervisor will call the meeting to order.

Board Members Present for Roll Call: Supervisor: Russell L Zeine__X____
Trustees: William J. Gerdes __X____ Rich D Murray __X___ Stacie L Breedlove __X___

Maurice L Super ______ Clerk: Rhonda L Hodges __X____

Supervisor: Announce quorum present.

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Note Attendance: Road Commissioner - Dennis Beckman ____ Tax Assessor - Alice Dailey ____

Visitors: None

Corrections or Additions to Agenda: Additions to agenda may be discussed; however, if action is needed by the Board such action must be taken at another meeting when the topic is posted on agenda 48 hours prior to the meeting. _________________________________________________________________________________

APPROVE MINUTES of Previous Meetings:

1. Prior to tonight’s meeting, copies of Minutes from the Regular Monthly Meeting held on

January 20, 2021 was distributed to Board Members for their review.

MOTION to accept the Minutes as presented made by R. Murray___; second _S. Breedlove___. Motion ___4____Ayes __0___ Nays

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AUDIT CURRENT EXPENDITURES, Investments, Transfer of Funds, Budget Line-Item Transfers:

1. MOTION to accept for payment all Town Fund Invoices as presented to the Board on the Disbursement Summary February 17, 2022 in the amount of $ 5,858.37

Motion _R. Murray___; second W. Gerdes ___.

Roll call: Gerdes X Murray _X____ Breedlove ___X____ Super ___ Zeine ___X___

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1. MOTION to accept for payment all General Road Fund Invoices as presented to the Board on the Disbursement Summary February 17, 2022 in the amount of $ 27,737.40

Motion S. Breedlove _ ; second R. Murray .

Roll call: Gerdes X Murray _X____ Breedlove __X ___ Super ___ Zeine _ X____

VISITORS ADDRESSING THE BOARD: None

TOWN BUILDING, GROUNDS & EQUIPMENT: R. Zeine stated more ice melt may be needed.

COMMUNICATIONS & Correspondence: TOI Lobby Days coming up April 6th

.

TOWN BUSINESS ~ Supervisor: R. Zeine received recycling information from Eric, Limestone Township Supervisor

CLERK BUSINESS: R. Hodges stated the Economic Interest statements are ready. Trustees will either receive an email or paperwork by mail.

ROAD BUSINESS ~ Highway Commissioner: R. Murray asked about a payment to Martin in the list of bills and trustees stated that was the mower that was damage. R. Murray had missed the prior meeting when D. Beckman shared that information.

Peoria County Highway Department Motor Fuel Tax Report : No report

TRUSTEES/ Information / Business: None

TAX ASSESSOR’S OFFICE / Information / Business: A. Dailey sent information concerning the Operators Local 649 application for tax waiver but this will not affect the Township.

OLD UNFINISHED BUSINESS: Discuss & take action on giving monies to Hollis Park District for Senior Citizens monthly luncheon. Agreement to give $250.00 to Hollis Park and $ 250.00 to Village of Mapleton Senior Luncheon. ___3_____ Ayes __1____ Nays.

NEW BUSINESS: Lobby Days registration is $ 75.00. Discussion and approval for monies next month on attendance.

MOTION to adjourn made by __R. Murray_____; second _S. Breedlove______.

The motion passed with all Ayes.

The Meeting adjourned at _____7:41 PM_________.

Agenda Notes by ____R. Hodges_______

The next Regular Monthly Meeting is scheduled for March 17, 2022.