REGULAR MEETING – JULY 14, 2009
MEETING ROOM – 7:30 P.M.
Meeting was called to order by Supervisor Sue Butler with the Pledge of Allegiance.
Present:
Absent: none
Marsh moved and Towsley seconded to approve the agenda as
presented. Carried unanimously.
Kline moved and Marsh seconded to approve the consent agenda which
included the minutes of the previous meeting, treasurer’s report and general
fund bills (vouchers 22141 – 22248 & 19052 - 19119) totaling $ 178,249.57. Carried unanimously.
Blair gave report from Planning
Commission and Master Plan. Blair moved and Blust seconded to accept
the Planning Commission’s adoption of the new Comprehensive Plan for
implementation. Carried unanimously.
Trustee Marsh thanked Blair and all the members of the Planning Commission for all of their time and effort on the new plan.
Towsley gave sheriff report that we have had 190 calls in past three weeks with 103 being traffic related.
Blair gave update from sewer board.
Chief Miller gave update from Emergency Service Department.
Blair moved and Marsh seconded to accept the offer to sell to Dalmatian
Fire unneeded and old air pacs parts for $1000 and they pay the shipping. Carried unanimously.
Discussion held on the funding of
the
Discussion held to also have the ECRC use our $14000, allotted by the county, to do one mile of seal coat from Gunnell to Canal on Rossman.
Towsley moved and Marsh seconded to appoint Dan Blair, Kern Slucter and
Duane Stiles to the sewer board. Carried
unanimously.
John Lattin expressed concerns over the actions taken at the Tax Tribunal by the Township.
With no further business Blair moved and Towsley seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:07 PM.
Linda Towsley, Clerk