MINUTES OF MARCH 27, 2013
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
Lorie J. Kupp, Sec./Treas.
Kerri Wasylenko was present to ask the Board permission to again use the Township for the April 13th Blood Drive. Board granted approval.
REPORTS OF ORGANIZATIONS: none
MINUTES: Motion by Hogeland to accept the minutes as printed. Seconded by Weidman. All aye, motion carried.
Resolution #032713 Escalator Clause for bituminous materials was presented to the Board for their consideration. Motion by Leibig to adopt resolution #032713 pertaining to the price adjustment for bidding bituminous materials of a small quantity. Seconded by Weidman. All aye, motion carried.
Valk Plow – Leibig reported that he has decided to keep the plow, thereby authorizing the Secretary to send payment to EM Kutz.
Peachtree Software – 2014 renewal $489 was discussed. Motion by Leibig to purchase the Peachtree software for 2014 renewal at $489. Seconded by Hogeland. All aye, motion carried.
Fire Company request – 4/6/13 Dedication Burn Building. Motion by Leibig to grant permission for the Fire Company & its auxiliaries to attend. Seconded by Hogeland. All aye, motion carried.
Roadmaster reported that the backhoe is going to need new rear tires. Will get prices and
Executive Session: Leibig reported that when the meeting adjourns, they will be going into executive session to discuss a personnel matter.
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 7:25 P.M. Seconded by Weidman. All aye, motion carried.