Minutes of Oct. 22, 2014 – Supervisors

MINUTES OF OCTOBER 22, 2014

The meeting was called to order at 7:00 P.M. by Donald R. Leibig, Chairman, 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 COMMENTS:  none

REPORTS OF ORGANIZATIONS: 

Newmanstown Water Authority – minutes received.

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

ACTION:  none

UNFINISHED BUSINESS:

Insurance renewal discussed.  Secretary reported on her meeting with Paula Beleck, PCI Benefits Consultant.  Motion by Weidman to stay with our current plan, Capital Blue Cross, effective Dec. 1, 2014 – Nov. 30, 2015.  Seconded by Hogeland.  All aye, motion carried.

2015 Budget draft was reviewed and discussed.

NEW BUSINESS:

Nestles Water sign – Mockup of sign was reviewed.  Sign to be made by Quality Awnings & Signs – 18 x 24 and mounted on the side of the rec stand.

Humane Society 2014 – 2015 Housing agreement was reviewed and discussed.  The township has not entered in an agreement since 2012.  They bill us as the police department takes in a dog.  Board tabled this matter unless we are contacted again.

Advertise appointment of Garcia Garman & Shea, PC as auditors – Secretary questioned the Boards intent.  Motion by Leibig to advertise the intention to appoint Garcia Garman & Shea, PC to do our auditing for the year 2014 accounts.  Seconded by Weidman.  All aye, motion carried.

Roadmaster gave a report.

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 7:47 P.M.  Seconded by Weidman.   All aye, motion carried.