Minutes of Nov. 18, 2015 – Supervisors

MINUTES OF NOVEMBER 18, 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: none

UNFINISHED BUSINESS:

Sample Ordinances – Fire Co. billing and adopting a possible Fire Tax was discussed. Secretary to request Fire Co. Treasurer’s Reports for the year 2015.

Recommendation for EMA Coordinator appointment discussed. Motion by Weidman to recommend Ethan Holmes for EMA Coordinator appointment to replace Michael Belleman. Seconded by Hogeland. All aye, motion carried. Secretary to request the Criminal Record check and then forward the application to Lebanon County EMA as required.

NEW BUSINESS:

2016 Meeting dates were discussed in reference to holding only one meeting a month. Jan. 4th Organizational & regular business; Jan. 13th; Feb. 10th; Mar. 9th; Apr. 13th; May 11th; June 8th ;July 13th; Aug. 10th; Sept. 14th; Oct. 12th; Nov. 9th; Dec. 14th; Budget Workshop Oct. 21st at 12 Noon. Motion by Hogeland to set the dates for the 2016 meetings as discussed. Seconded by Weidman. All aye, motion carried.

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 the meeting at 7:35 P.M. Seconded by Weidman. All aye, motion carried.