Minutes of Feb 25, 2015 – Supervisors

MINUTES OF FEBRUARY 25, 2015

The meeting was called to order at 7:00 P.M. by Chairman Donald R. Leibig, commencing with the Pledge to the Flag.

 

Present:

Donald R. Leibig, Chairman

Dan K. Hogeland, V. Chairman

Eric J. Weidman, Supervisor

Lorie J. Kupp, Sec./Treas.

PUBLIC COMMENT: none

REPORTS OF ORGANIZATIONS:  none

MINUTES:    Motion by Hogeland to accept the minutes as printed.  Seconded by Weidman.  All aye, motion carried.  

ACTION:

Dept. of General Services participation for 2015/2016 salt purchasing was discussed.  600 tons  Motion by Leibig to participate in the salt contract under CoStars Dept. of General Services salt contract for our township and put our request in for 600 Tons of  salt for 2015/2016.  Seconded by Weidman.  All aye, motion carried.

UNFINISHED BUSINESS:

United Way Day of Caring – Leibig reported Kerri Wasylenko agreed to head the project – mulching playground area.  Leibig is looking into possibly renting some type of blower to get the mulch in the center of the playground.

NEW BUSINESS:

AG-385 Municipal Pension form was reviewed and signed by Leibig.

Resolution #2252015 Disposition of Township Records  was presented to the Board for their consideration.  Motion by Leibig to adopt Resolution #2252015.  Seconded by Weidman.  All aye, motion carried.

Executive Session:  Leibig announced that the Board will be going into Executive Session at the conclusion of the meeting to discuss a personnel matter.

BILLS/TREASURERS REPORT:   Motion by Leibig to accept the Treasurers Report and pay the bills, as money is available.  Seconded by Weidman.  All aye, motion carried.

ADJOURNMENT:  Motion by Hogeland to adjourn meeting at 7:25 P.M.  Seconded by Weidman.  All aye, motion carried.