Minutes of March 26, 2014 – Supervisors

MINUTES OF MARCH 26, 2014

The meeting was called to order at 7:01 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

Bill Oyster, Financial Consultant

Lorie J. Kupp, Sec./Treas.

PUBLIC COMMENTS:

David Habecker, 128 Stricklerstown Rd.  was present with speeding concerns on Stricklerstown Rd.  He also said that there are speed limit signs missing that might help the situation and suggested the police paint lines on the roads for speed checks. 

REPORTS OF ORGANIZATIONS: 

Recreation Board – Bob Wright was present with report. 

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

Financial Consultant:

Bill Oyster was present to review the 2013 Audit report. 

ACTION:

Resolution #032614 Escalator Clause for bituminous materials was presented to the Board for their consideration. Motion by Leibig to adopt resolution #032614.  Seconded by Weidman.  All aye, motion carried.

UNFINISHED BUSINESS:  none

NEW BUSINESS: 

Anonymous complaints were read and discussed.  Arborvitae along Wolf alley , sidewalks, property conditions, and junk were listed in the letters.  Leibig stated that if the residents had signed their names someone from the township could discuss their concerns with them.

Chamber Choice Energy Pool – Electricity Purchasing proposals were reviewed and discussed.  Contract expires May 2014.  Proposals from On-Demand (Direct Energy) pool program & fixed rate program were reviewed.  The Board also received a proposal from Integrity Energy (Liberty Power).  Motion by Hogeland to have our Secretary get the contract from On-Demand for the fixed rate and authorize Donald to sign it at the time if he thinks it’s satisfactory.  Seconded by Weidman.  All aye, motion carried.

Roadmaster report received.

BILL’S/TREASURER’S REPORT:   Motion by Leibig to accept the Treasurer’s Report and pay the bills as money is available.  Seconded by Weidman.  All aye, motion carried. 

ADJOURNMENT:  Motion by Hogeland to adjourn the meeting at 7:58 P.M.   Seconded by Weidman.   All aye, motion carried.