Pledge

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

Roll Call:

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

Minutes

Mr. Parker moved to accept the minutes for the April 20, 2023 meeting, Mr. Stewart seconded the motion. Roll was called, with all present voting yes; motion carried. 

Guests; No guest were present at the meeting.

Zoning Report:

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

Road Superintendent:

Mr. Kelley reported that Mr. Dunlap was absent because he and Bob Biglin from Margretta were at Reynoldsburg, Ohio. Mr. Kelley said they were going to starting cutting back the berms on the roads listed to be tar and chipped this year. He said the berm material would be hauled to the Delematre Road building sit to fill in a low spot that puddles water when it rains. He said the new bumper had been installed on the 550 Ford truck, the used safety cabinet recently purchased for flammable materials had been installed in the garage. 

Mr. Kelley reported that there were two cremation burials scheduled for this next week in the Bloomingville Cemetery. 

Trustees:

Mr. Leber – said he hadn’t had a chance to look at the emergency generator.

Mr. Kelley reported that he had been able to file a claim on his generator thru his home insurance because of the way the claim was worded. He suggested contacting Ken Smith at RKS Power Supply about filing a claim on the generator.

It was questioned about who to talk to about filing a claim with the OTARMA insurance. Mr. David said he would check into who the claim agent is for our insurance.

Mr. Parker – reported that the grant filed with the Erie MetroParks for $7000 dollars for roll up doors for the shelter house had been approved. He said work can’t be started until the contract with Erie MetroParks is signed. 

Mr. Stewart –– nothing at this time.

Fiscal Officer/span>

Communications

There were no communications.

Old Business

New Business: 

Mr. Stewart moved to pay the bills in the amount of $1056,712.99, 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:

Scott Leber, President                  Phillip M. David, Fiscal Officer