James W. Stewart
Michael G Parker
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ERIE COUNTY, OHIO USA
September 27, 2018
President Michael Parker called the meeting to order at 7:00 pm with the Pledge of Allegiance.
Roll call indicated that Trustees Michael Parker, James Stewart, and Scott Leber were present. Road Superintendent David Kelley was also present at the meeting.
There were no minutes prepared to approve.
No guests were present.
Trustees reviewed a list of permits submitted in writing by the Zoning Inspector. There was no need for discussion.
Mr. Kelley reported that Scheid and Wood Road repaving projects were completed, and less than the allotted tonnage of asphalt was needed. Trustees commented on the high quality work completed on these projects by Groton, Margaretta, and Oxford Townships’ personnel. Mr. Kelley reported they would start laying stone for the berm on these roads as soon as work in Margaretta Township is complete.
Mr. Leber advised he had submitted the townships rough plans for a storage building to Country Metals for additional ideas or suggestions for building.
Mr. Parker stated he had attended two Erie Regional Planning Commission sessions for grading applications for grants from the Ohio Public Works Commission. He shared some details with the other trustees for general knowledge.
Mr. Stewart reported he had been contacted by a NEXUS gas line representative who is attempting to close out any claims for road damage due to gas line construction. Mr. Stewart advised NEXUS to contact the Erie County Engineer’s Office as they are our representative per the Road Use Maintenance Agreement the Oxford Township signed with the county and the county negotiated with NEXUS. All trustees agreed it was far too early to settle or even submit any claims for damage as construction was not complete. Damage has been observed on Harris and Thomas Roads.
Fiscal Officer: Not present.
Communications were reviewed.
Trustees discussed the schedule for upgrading the play ground with wood mulch to address findings by the insurance inspector. Work is to be completed and final billing for the Erie Metro Parks grant submitted by November 30th, 2018. Mr. Kelley stated the last park rental is October 20th and work to remove the “pea” gravel and replace with mulch can commence on October 23rd weather permitting. Mr. Stewart agreed to check on current pricing for wood mulch so Mr. Kelley can place an order in advance.
Mr. Stewart moved to pay the bills in the amount of $10,236.17. Mr. Leber seconded
the motion. Roll was called, with all present voting yes; motion carried.
Michael G. Parker , President Phillip M. David, Fiscal Officer