March 15, 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 Parker and Stewart were present, Trustee Scott Leber was absent, also present was Phillip David, Fiscal Officer/ Zoning Inspector and Road Superintendent David Kelley.

Minutes

Mr. Stewart moved to accept the minutes for the March 1^st, 2018 meeting, Mr. Parker seconded the motion. Roll was called with all present voting yes; motion carried

Guests

There were no guests.

Zoning Report:

Mr. David reported he issued two permits since the last meeting to;

1. Marty & Amanda Thompson, 6815 Wood Road, New Dwelling
2. Rosemary Marcil, 3908, Mason Road, New Dwelling

Road Superintendent:

Mr. Kelley reported that he had been busy painting in the North (fire) bays, besides the walls, he had also painted the steel ceiling girders. He said with the weather change and spring thaw, he had been busy filling in some pot holes with cold patch until they could be repaired properly with hot asphalt.  Mr. Kelley said weather permitting he would be doing some berming on Wood Road this coming week.

Trustees:

Mr. Leber was absent.

Mr. Parker said he had received a call from Fred Moffitt, Delematre Road about purchasing a section of the Township property which borders his in Kimball. There was some discussion, it was questioned if he could buy the property without it going up for open public bidding. Mr. David said he would check with the County Prosecutor’s office for the rules.

Mr. Stewart reviewed the estimate for coating the floor in the North garage (fire) bays. He said the floor would be epoxy coated and leveled with a gray finish, then several coats of sealer epoxy would be applied and allowed to dry. Mr. Stewart said the finish is very hard and easy to maintain. After some discussion, Mr. Parker moved to accept the bid from Brown Painting and Wallpapering, for having the floor coated and sealed, Mr. Stewart seconded the motion. Roll was called, with all present voting yes; motion carried.

Fiscal Officer: 

Mr. David said he was going to attend the Local Government Officials Conference in Columbus, March 21 – 23, 2018. Mr. Stewart moved to pay mileage and expenses for the conference, Mr. Parker seconded the motion. Roll was called, with all present voting yes; motion carried.

Communications:

There were no communications.

Old Business

PrProgress on the Fire Bay was discussed.

New Business:

Mr. Stewart moved to pay the bills in the amountof$11,335.05 $, Mr. Parker secondedpan style="mso-spacerun:yes">    

ththe motion. Roll was called, with all present voting yes; motion carried.

No further business, the meeting was adjourned.

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