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
May 20, 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 approve the minutes for the May 6th
meeting, Mr. Leber seconded the motion, roll was called, with all present voting
to approve; motion carried.
Guests
Oxford Township resident
Fred Moffitt was present at the meeting to observe
Zoning Report:
Mr. David reported that he had issued no permits since the
last meeting.
Road Superintendent
Mr. Kelley reported that he had mowed the
lawn at the house at 2909 Mason Road
belonging to Isaac Mathis, there was discussion about keeping track of the time
and cost so it could be charge against the property taxes. Mr. Kelley said he
had three hours’ labor time in mowing the yard. He said the next door neighbor
came down and thanked him for mowing the yard.
Mr.
Kelley reported that the tile project on Higbee Road had been completed,
he said when the opened the road and took out the steel culvert pipe crossing
under the road that the pipe had been crushed to only half its capacity. He said
the placement of the new cross pipe going under the road should definitely
alleviate the flooding problems on the north side of Higbee.
Mr. Kelley said that he had started
mowing the road sides, he reminded the Trustees that Saturday June 6 was the
annual recycle event. Mr. Kelley
said the backhoe was still down, but they would use Brian Smiths backhoe to load
the tires and appliances if any come in.
Mr. Kelley reported that he was having
trouble getting Caterpillar do the repairs on the backhoe, he said Caterpillar
is still looking for the hydraulic oil cooler parts which are in short supply.
He said he talks to them and they’re supposed to call him back but fail to do
so. Mr. Kelley said it’s frustrating, not that there is a lot of work for the
backhoe right now, but the backhoe been down going on six-weeks. He said all he
can do is keep calling them trying to get something done.
Trustees;
Mr. Leber
said he
didn’t have anything at this time.
Mr. Parker reported
that he hadn’t heard anything on the new sign for the Delematre Road building.
Mr. Parker reminded everyone that the Erie County Township Association
summer meeting was coming up June 10th at the Berlin Township Complex
Mr. Stewart reported he had
talked with the overhead door people about finishing the wiring for the overhead
doors now that the electric was finished. He said the door people told him it
was the work of the electricians to connect the door up. He said when he talked
to the electricians, they said it was the work of the overhead door people. Both
parties said if they have to come out and finish the hookup for the doors that
there would be an extra charge. There was discussion about being that the safety
sensors at the bottom of the doors had to be installed everyone thought that
fell under the installation of the overhead doors. Mr. Stewart said he would
make some calls this coming week and see if the work could be finished up.
Fiscal Officer
Mr. David said he had applied for and received the Dun &
Brad Street number that will be required if there is any further federal aid
coming thru The American Rescue Plan to the Township entities.
Mr. David said that the he had received the Waiver of
Formal Audit Exit paperwork from the Harris Group that had conducted the
bi-annual audit for the years 2019 – 2020. He said once Mr. Parker as President
of the Board and himself sign off, that the official audit paperwork will be
released to the Township for their review.
Mr. David said that he had stopped the switchover to the
Spectrum Networking and had requested to go back to AT&T. He said it would take
a couple of weeks for the technicians to complete the switch back.
Mr. David distribute copies of the 2021 County Road Work
Agreement for the Trustees to sign.
Mr. David said he had talked with Sue Brown, Assistant
County Prosecutor about the sale of the 1991 dump truck since there had been no
bids on it when it was advertised. Sue Brown said that being that the truck had
been advertised for public bid and received no bids, that the truck could be
sold to an individual for no less that the advertised price in the bid sheet.
After some discussion, Mr. Stewart moved to sell the 1991
International Dump Truck to Eric Schippel for the $5000 dollars as advertised in
the public bid, Mr. Leber seconded the motion. Roll was called, with all present
voting yes; motion carried. Mr. David said he would contact Mr. Schippel about
purchasing the truck.
Communications
Communications were reviewed.
Old Business;
Covered earlier in the meeting.
New Business:
Mr. Stewart moved to pay the bills in the amount of
$11,846.13, 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