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.
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.
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.
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.