Hopkins Township Allan Johnson, Supervisor Mary Downes, Trustee Merle Heckman, Trustee Arlyn Folkers, Highway Commissioner Lynette Springman, Clerk Jack Green, Trustee Arthur Scott, Trustee Shirley Conklen, Assessor December 11, 2006 CALL TO ORDER The meeting was called to order by Supervisor Johnson at 7:00 pm. This was followed by the Pledge of Allegiance to the Flag. ROLL CALL Officials Present: Supervisor Johnson, Clerk Springman, Highway Road Commissioner Folkers, Trustees Heckman and Scott. Official Absent: Trustee Downes, excused for work-related travel, Trustee Green unexcused absence and Assessor Conklen. Visitors/Public: None AGENDA MOTION by Supervisor Johnson to approve agenda, seconded by Trustee Scott. Errors were noted by Supervisor. MOTION by Supervisor Johnson to correct errors on agenda #8 Pay the Town Bills of $6010.75 and 10 C Road Injection Machine Commercial Loan $52,000 for 5 years Action, seconded by Trustee Heckman. Roll Call: Ayes: Johnson, Heckman and Scott Nayes: None MOTION CARRIED, 3-0 Accept corrections on agenda Roll Call: Ayes: Johnson, Heckman and Scott Nayes: None MOTION CARRIED, 3-0 Approve corrected agenda MINUTES November 20, 2006 MOTION by Supervisor Johnson to approve minutes of November 20, 2006 meeting, seconded by Trustee Scott. Discussion followed. MOTION by Supervisor Johnson to amend minutes on Highway Commissioner Folkers report line 11 add Road districts may borrow money from any bank or other financial institution with the approval of the township board of trustees provided 1 such money shall be repaid within ten years from the time the money is borrowed, seconded by trustee Heckman. Roll Call: Ayes: Johnson, Heckman and Scott Nayes:None MOTION CARRIED, 3-0 Approve amendments to minutes Roll Call: Ayes: Johnson, Heckman and Scott Nayes: None MOTION CARRIED, 3-0 Approve amended to minutes COMMUNICATIONS FROM VISITORS/PUBLIC No visitors. REPORT Assessor Conklen Assessor Conklen was absent. Clerk Springman Clerk Springman reported filing Tax Levy Township District Ordinance 11-20-2006 and Tax Levy Road District Ordinance 11-20-2006 with Whiteside County Clerk on November 21, 2006. Highway Commissioner Folkers Highway Commissioner Folkers put up “Pavement ends” sign on Mathew Rd. The individual at the railroad company that Highway Commissioner Folkers needed to speak to about train whistle at Galt was on vacation. Highway Commissioner Folkers reported during snow storm two trucks broke down otherwise everything went well. Highway Commissioner Folkers and employees have been cutting brush and washing trucks. Trustees Downes, Green, Heckman and Scott Trustee Downes was absent. Trustee Green was absent. Trustee Heckman had nothing to report. Trustee Scott had nothing to report. 2 Supervisor Johnson A) Rock Falls Dog Control Meeting 12/7/2006- Highway Commissioner Folkers and Supervisor Johnson went to animal control meeting. The new law was discussed. There is currently no prosecutor for the county due to past prosecutor being elected to office. The county will have to get a substitute from the State’s Attorney Office. B) GHJ Multi Assessment District Meeting @ Jordan Township 5:30 pm on 12/14/2006t C) Thanksgiving Baskets- There were 4 families in Hopkins Township that were given Thanksgiving baskets. The total bill was $80. Bill Searing and Sauk Valley Home Improvement donated $50. D) Housekeeping Items- Amcore Balances as of December 10, 2006 Distribution Fund $14,813.55, Town Fund $154,655.92, Road and Bridge Fund $119,129.39 and General Assistance Fund $26,080.46 . Checks deposited from Real Estate Taxes Mobile Home & Mobile Home Back Due Distribution $85.38 and $47.58 Checks deposited from Comptroller Personal Property replacement Tax $450.15 and $98.32. Check deposited from Ustick Township $233.90 and traffic fines $40.06. PAY TOWNSHIP BILLS Supervisor Johnson reconciled the Distribution and General Assistance Funds. The accounts balanced and were found to be in order. Township and Road bills were presented half hour before meeting in Treasurers office. Officials present: Supervisor Johnson, Clerk Springman, Highway Road Commissioner Folkers, Trustee Scott. MOTION by Supervisor Johnson to transfer from Township Fund to Distribution Fund to pay bills of $6,010.75, seconded by Trustee Heckman. Roll Call: Ayes: Johnson, Heckman, Scott Nayes: None MOTION CARRIED, 3-0 Pay Township bills MOTION by Supervisor Johnson to transfer from Road Fund to Distribution fund to pay bills of $12,746.85 seconded by Trustee Scott. Roll Call: Ayes: Johnson, Heckman, Scott Nayes: MOTION CARRIED, 3-0 Pay Road Fund bills UNFINISHED BUSINESS A) Recording of Township meetings- Springman & Green – Trustee Green was absent. Clerk Springman reported from the Local Records Act (50 ILCS 205) 3 Section 3 “Public record” means, any book, paper, map, photograph, digitized electronic material, or other official documentary material, regardless of physical for or characteristics, made, produced, executed or received by any agency or officer pursuant to law or in connection with the transaction of public business and preserved or appropriate for preservation by such agency or officer, or any successor thereof, as evidence of the organization, function, policies, decisions, procedures, or other activities thereof, or because of the information data contained therein, Section 4 All public records made or received by, or under the authority of, or coming into the custody, control or possession of any officer or agency shall not be mutilated, destroyed, transferred, removed or otherwise damaged or disposed of, in whole or in part, except as provided by law. Section 7 Disposition rules, Except as otherwise provided by law, no record shall be disposed of by any officer or agency unless the written approval of the appropriate Local Records Commission is first obtained. Clerk Springman also contacted TOI and Bryan Smith’s personal opinion is no tape recording should be done for regular meetings because it then becomes a public record which then must be maintained by Local Records Act. Clerk Springman is the keeper of records so Clerk Springman has decided she will not be no recording the regular township meetings. B) Update Animal Control- Tickets –The two animal control tickets were not paid by October 31, 2006. Individuals were turned over to attorney. Attorney is going to prosecute. C) Internal Revenue Service - There is no new information. D) Como Cemetery 1.MOTION by Supervisor Johnson to pay S&B Signs bill $135, seconded by Trustee Heckman. Discussion followed with information that sign was to be brown S&B made green. The lengths of signs on the boards were varying and they were all to be same size. Roll Call: Ayes: None Nays: Johnson, Heckman, Scott MOTION DENIED, 0-3 Pay S&B signs 2. Fence Installation –River City Fencing Inc. must have fence completed by 12/31/2006 according to bid. There was also a cross sign “Scooter 2000-2006” in Como cemetery. Supervisor Johnson notified Ruffit Park the sign was removed and sign could be recovered if they contacted Supervisor Johnson. NEW BUSINESS A) Set 2007 Township Meeting Dates –MOTION by Supervisor Johnson to approve proposed dates for 2007 meetings, seconded by Trustee Scott. Discussion followed with not being able to have meetings on second Monday of February and October. MOTION by Supervisor Johnson to set dates as followed January 8, February 13, March 12, April 9 Annual Town Meeting April 10, May 14, June 11, July 9, August 13, September 10, October 9, November 19 and December 10, seconded by Trustee Scott. 4 Roll Call: Ayes: Johnson, Heckman, Scott Nays: None MOTION CARRIED, 3-0 Accept amended 2007 meeting dates Roll Call: Ayes: Johnson, Heckman, Scott Nays: None MOTION CARRIED, 3-0 Accept 2007 meeting dates B) Discussion of Township Policy for Removal from Office – Supervisor Johnson informed the board that they should think of possibly setting policy for excused and unexcused absences. Board to think about and discuss at another time. C) Road Injection Machine Commercial Loan $52,000 for 5 years – MOTION by Supervisor Johnson for Highway Commissioner and Road Treasurer to apply for loan for Road Injection machine for 5 years for $52,000, seconded by Trustee Heckman. Current loans outstanding are for Loader which will be paid off May 20, 2007 and Grader which the balloon payment comes due November 12, 2008. Roll Call: Ayes: Heckman, Scott Nayes: Johnson MOTION CARRIED, 2-1 Apply for $52,000 loan 5 years Other townships and Whiteside County will be charged to use the Road Injection Machine. Road Injection Machine will be enclosed in the garage. COMMUNICATIONS FROM VISITORS/PUBLIC No visitors. ADJOURN MOTION by Trustee Heckman to adjourn meeting at 8:08 pm to next regular meeting January 8, 2007 at 7:00 pm, seconded by Trustee Scott. Roll Call: Ayes: Johnson, Heckman, Scott Nayes: None MOTION CARRIED, 3-0 Adjourn to next regular meeting January 8, 2007 at 7:00 pm. ______________________________ Lynette Springman Hopkins Township Clerk 5