January 4, 2018

Pledge

President Michael Parker called the meeting to order at 7:00 pm with the Pledge of Allegiance. 

Roll Call:

Roll call indicated that Trustees Scott Leber and Michael Parker were present, Trustee James Stewart was absent, also present was Phillip David, Fiscal Officer/ Zoning Inspector and Road Superintendent David Kelley.

Minutes

Mr. Leber moved to accept the minutes for the December 28^th, 2017 meeting, Mr. Parker seconded the motion. Roll was called, with all present voting yes; motion carried.

Guests – Jake Wilken, Wilken Sheet Metal was present at the meeting to answer any questions concerning his bid for installing a Sterling model GG 120k BTU forced air furnace, any needed piping for the furnace and air lines from the new air compressor in the bays being converted to hold the coming fire equipment.

There was discussion about the cost and operational differences between the tube radiant heaters and the proposed force air heater. Mr. Wilken explained in his opinion the differences in mounting, longevity and operating cost between the two systems. The Trustees thanked Mr. Wilken for coming to the meeting.  

Zoning Report:

Mr. David reported he issued no permits since the last meeting.

Road Superintendent:

Mr. Kelley said that he had talked with Roberta Kessler about renting her barn on Thomas Road. He said the barn is in nice shape, has a concrete floor and would be a good storage facility. He said Ms. Kessler was asking for $250 a month for the barn and was willing to rent it for as long as we needed it. After some discussion, Mr. Leber moved to rent the barn at $250 a month, Mr. Parker seconded the motion. Roll was called, with all people present voting yes; motion carried. Mr. Kelley said he would start moving stuff the next week, weather permitting.

Mr. Kelley reported that Brian Miller had hauled some stone for the Township, he said with the weather being the way it has been, Mr. Miller could haul in one trip what it would take 3 trips with the township truck. The Trustees agreed that it was a smart move seeing what the weather has been like.      

Trustees:

Mr. Leber said he didn’t have anything to report at this time.

Mr. Parker said he didn’t have anything to report at this time

Mr. Stewart was absent.

Fiscal Officer: 

Mr. David said he would be working on closing the year out.

Communications:

There were no communications.

Old Business:

There was discussion about Wilkens Sheet Metal bid for installing the Heater in the fire bays. Mr. Parker moved to hire Wilken Sheet Metal for the installation of the heating system, and addition air lines that were needed in the fire bays, Mr. Leber seconded the motion. Roll was called, with all present voting yes; motion carried. Mr. Kelley said he would call Mr. Wilkens and give him the news.

New Business:

There were no bills to pay at this time.

 No further business, the meeting was adjourned.

Scott Leber, President                                    Phillip M. David, Fiscal Officerp>

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