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.