of the moorland township thursday, july 8,2010 subject
Transcription
of the moorland township thursday, july 8,2010 subject
APPROVED MINUTES OF THE MOORLAND TOWNSHIP BOARD OF'TRUSTEES THURSDAY, JULY 8,2010 The Moorland Township Board of Trustees met Thursday, July 8, 2010, at7:00 p.m. and was called to order by Supervisor Krepps. Krepps led in the Pledge of Allegiance to the Flag. Members Present: Supervisor Chuck Krepps, Clerk Rose Spoelman, Treasurer Maureen Hogan, Trustees Mary Pierson and Dan Nutt. Others in Attendance: Fire Chief Dale Wolverton, One (1) firefighter; Planning Commission President Tim Hendges, Administrative Assistant Brooke Slagle and media. SUBJECT: APPROVAL OF' AGENDA Motion by Krepps to approve the agenda as written, seconded by Pierson and the motion passed by the following votes: Ayes: (5) SUBJECT: APPROVAL OF JUNE 10.2010 MINUTES Two changes needed to be made to the June 10, 2010 minutes. Date of the new clerk's term ending should read2012, also under Old Business; motion to go into Closed Session should read three (3) Ayes: Nutt, Krepps, and Hogan. Two (2) Nays: Pierson, Spoelman. Motion by Krepps to approve the minutes with corrections, seconded by Spoelman. Motion passed by the following votes: Ayes: (5) SUBJECT: TREAST]RERS REPORT to accept the Treasurer's Report for the Fire Fund as presented. motion and it passed by the following votes: Ayes: (5) Nutt seconded the Motion by Krepps to accept the Treasurer's Report for the Fire Fu4d Bills as presented. Spoelman seconded the motion and it passed by the following votes: Ayes: (5) Motion by Nutt to accept the Treasurer's Report for the General Fund. Krepps seconded the motion and it passed by the following votes: Ayes: (5) Motion by Spoelman to accept the Treasurer's Report for General Fund Bills as presented. Pierson seconded the motion and it passed by the following votes: Ayes: (5) 1) Motion by Krepps 2) 3) 4) 1) 2) 3) SUBJECT: FIRE CHIEFS REPORT Runs for June 2010- Chief Wolverton reported nine (9) call for June 2010; six (6) medical, one (1) good intent, and two (2) fire. Bids of TV for Training- Chief Wolverton did not acquire bids for TV at this time, but stated that Kmart had one for about Three hundred dollars ($300.00). Wolverton will have bids next month. Chief Wolverton is back to his duties with restriction from the doctor as of June 28,2010. SUBJECT: BUILDING REPORT Krepps stated that there was nothing to report. SUBJECT: PLAhINING COMMISSIOhI REPORT Tim Hedges, Planning Commission President, shared with the Board the information gathered with the shared meeting with Egelston Township Planning Commission on windmills. SUBJECT: PUBLIC COMMENT None SUBJECT: OLD BTJSINESS to accept bid from VanAndel Propane for propane services, which will be no more than $1 .79 per gallon for two heating seasons. Nutt seconded the motion and it passed by the following votes: Ayes: (5) Motion by Krepps to accept the Employee Background Check Policy. Pierson seconded the motion and it passed by the following votes: Ayes: (5) 1) Motion by Krepps 2) 1) 2) 3) SUBJECT: NEW BUSINESS Motion by Krepps to give the Administrative Assistant, Brooke Slagle, one dollar ($1.00; an hour raise. Pierson seconded the motion, stating Brooke has been very helpful and is full of information, and the motion passed by the following votes: Ayes: (5) Motion by Spoelman to approve the Precinct Workers for the Primary. Krepps seconded the motion and it passed by the following votes: Ayes: (5) Motion by Spoelman to discuss sending minutes to the Ravenna Independent, seconded by Hogan. After much discussion, motion by Krepps to table the previous motion until Spoelman does some more research on the subject. Hogan seconded the motion and it passed by the following votes: Ayes: (5) SUBJECT: PUBLIC COMMENT None SUBJECT: ADJOURNMENT Motion by Krepps to adjourn at7:47 p.m. Spoelman seconded the motion and it passed by the following votes: AYes: (5) t', /: ----: ,/fl) v // :fZ*- .4'zae#}a a",** 1 - Respecttully Sfibmitted, Rose Spoelman Moorland Township Clerk /i ( t ceoPL i d 0'-r +-+- Lt''irLLr+vr