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
March 2, 2023
Pledge
President James Stewart 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, Road Superintendent David Kelley was absent.
Minutes
Mr. Parker moved to accept the minutes for the
February 16, 2023 meeting, Mr. Stewart seconded the motion. Roll was called,
with all present answering yes; motion carried.
Guests
Andy Dunlap was present at the meeting, he said
he was just there to observe and discuss his possible hiring as Oxford Township
Road Superintendent.
Zoning Report:
Mr. David said
he didn’t have anything to report at this time.
Road
Superintendent:
There
was no road report because Mr. Kelley was absent
Trustees:
Mr. Leber
– said he
didn’t have anything to report at this time.
Mr.
Parker
–
Mr. Parker moved that the Trustees go into Executive Session, Mr.
Leber seconded the motion. Roll was called, with all present answering yes;
motion carried.
Topic of discussion was developing a wage
package for the new Road Superintendent.
Mr. Parker moved that they end Executive Session, Mr. Stewart seconded the motion. Roll was called; with all present answering yes; motion carried.
Mr. Parker
addressed
Andy Dunlap about what his expectations were, if he was to be hired as the next
Road Superintendent. There was discussion about the terms for earned paid
vacation leave.
Mr. Parker moved to hire Andy Dunlap as the new Road Superintendent
starting April 3rd, 2023, Mr. Stewart seconded the motion. Roll was
called, with all present answering yes, motion carried.
Mr. Dunlap will be training with Mr. Kelley thru the summer until Mr.
Kelley retires, giving him a chance to learn the roads and drainage systems in
the Township. Upon accepting the position, Mr. Parker presented Mr. Dunlap with
a letter signed by the Trustees, for Promotion to Full Time Position,
welcoming him to employment at Oxford Township.
Being that Mr. Kelley will be working and training Mr. Dunlap, Mr. Stewart
moved to give Mr. Kelley a wage increase effective April 3, equal to Mr. Dunlap,
Mr. Parker seconded the motion. Roll was called, with all present answering yes;
motion carried.
Mr. Stewart
– reported that Telamon Construction
had moved equipment into Delematre Road building in preparation to start the bay
dividing wall. Mr. Stewart said he was waiting on the overhead door people to
get back to him on pricing for the overhead doors for the shelter house. There
was discussion about the sizes of the doors, and the possibility that there
would have to be some additional framing done, to the shelter posts for the
doors to mount to.
Fiscal Officer
Mr. David reported that he
had closed the 2022 year. He presented copies of yearend reports for the
Trustees to review. He suggested in order to save time, that they review them
and ask any questions they may have at the next meeting.
Communications
Communications were
reviewed.
Old Business
There was discussion about the big generator, it was questioned about just
replacing or modifying the crankcase ventilator, if that is the problem. No
decision was made at this time.
New Business:
Mr. Stewart moved to pay
the bills in the amount of $8,400.00, Mr. Parker seconded the motion. Roll was
called, with all present answering yes; motion carried.
No further business,
Mr. Parker moved the
meeting be adjourned.
Approved: