James W. Stewart
419-359-1576
Cell: 419-656-3243
Scott Leber
419-465-2294
Cell: 419-706-5850
Michael G Parker
567-205-0001
Cell: 419-704-2549
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ERIE COUNTY, OHIO USA
August 4, 2021
Pledge
President Michael Parker called the meeting to order
at 7:00 pm with the Pledge of Allegiance.
Roll Call:
Roll call indicated that all Trustees were present, also
present was Phillip David Fiscal Officer/Zoning Inspector and Road
Superintendent David Kelley.
Minutes:
Mr. Stewart moved to accept the July 1st and
July 15th minutes, Mr. Leber seconded the motion. Roll was called,
with all present voting yes; motion carried.
Guests:
No guests were present.
Zoning Report:
Mr. David reported that he had issued 5 permits since the
last meeting to;
1.
Kenneth Hembree, 3605 Bryan Road, 12 x 16 accessory building
2.
Philip Schaeffer, 11219 Thomas road, pool
3.
Kenneth Hembree 3605 Bryan Road, lot split
4.
Mark Esposito, 10310 Patten Tract Road, pool
5.
Terry Gundlach, 6708 Strecker Road, 12 x accessory building
Road Superintendent
Mr. Kelley reported that they had finished asphalting
Thomas Road to State Route 113, he said they had used 371 ton of asphalt to do
the job, coming in under the estimate of 400 tons to finish the road. He said
they would be paving the curve on Higbee Road and then moving to Margretta for
their paving needs.
Mr. Kelley reported that the electricians had been
out and installed the needed electrical outlets in the fire bay.
Mr. Kelley reported that Tom Weilnau, using his
tractor equipped with a boom mower had mowed the hill and curve on Huber Road,
he said Mr. Weilnau, as usual donates his time and equipment for this job and
wants no pay or reimbursement. After some discussion, Mr. Leber moved to
purchase a gift card in the amount of $100 dollars for Mr. Weilnau, Mr. Stewart
seconded the motion. Roll was called, with all present answering yes; motion
carried.
Trustees;
Mr. Leber
reported after making several calls to
Caterpillar he was unable to get any further discounts on the repair bill for
the backhoe.
Mr. Parker reported that the Statehouse along with the political
parties were busy working on redistricting the voting districts, which will
affect the upcoming candidates.
Mr. Stewart reported that he was in contact with an insurance agent about lowering
the health care cost for the Township.
Fiscal Officer
Mr. David said he didn’t have anything to add at this time
Communications
Communications were reviewed.
Old Business;
There was discussion about the upcoming “Meet Your Fireman
Event”
New Business:
Mr. Stewart moved to go into “Executive Session” to discuss
pay raises, Mr. Leber seconded the motion. Roll was called, with all answering
yes motion carried.
Health insurance cost and pay raises for Mr. Kelley and the
seasonal workers were discussed.
Mr. Leber moved to close the “Executive Session”, Mr.
Stewart seconded the motion. Roll was called, with all present voting yes;
motion carried.
Mr. Stewart moved to increase the road workers pay by $0.50
per hour, Mr. Leber seconded the motion. Roll was called, with all present
voting yes; motion to increase road workers pay by $0.50 per hour carried.
Mr. Stewart moved to pay the bills in the
amount of $32,392.08, Mr. Leber seconded motion. Roll was called, with all
present voting yes; motion carried.
No further business to discuss, the meeting
was adjourned.
Michael G. Parker, President of
Board
Phillip M. David, Fiscal Officer