August 28, 2019

HARRISON TOWNSHIP TRUSTEE SPECIAL MEETING

August 28, 2019

SPECIAL MEETING CALL TO ORDER:

Chairman Mike Freeman called the Special Trustee Meeting of August 28, 2019 to order at 9:30am at the Harrison Township Building, 2746 Weigand Road, Lockbourne, Ohio.  Attending were Trustee Joe DeFelice, Trustee Mike Freeman, Trustee Bill Welsh, Fiscal Officer MaryAnn Elliott, Fire Chief Chad Noggle, and CJ Fultz, Senior Consultant with Clemans-Nelson & Associates, Inc.

The Legal Notice announcing this meeting was published in the Circleville Herald on August 27, 2019:

The Harrison Township Trustees will hold a special meeting at the Township Building on Weigand Road on Wednesday, August 28, 2019 at 9:30am to discuss and decide on a personnel matter, and at 10:00am to meet with representatives of the Teays Valley School Board.

Mr. DeFelice moved to waive the reading of the minutes from the last meeting and Mr. Welsh seconded the motion.  The Trustees voted with three affirmative votes to approve this motion.

Mr. DeFelice made a motion to go into executive session at 9:31am to discuss a personnel issue pertaining to a full time firefighter and invited Chief Noggle and CJ Fultz to join in the session.  Mr. Welsh seconded the motion and the Trustees voted: Mr. DeFelice, yes; Mr. Welsh, yes; Dr. Freeman, yes.

At 9:43am Mr. DeFelice made a motion to leave executive session.  Mr. Welsh seconded the motion and the Trustees voted: Mr. DeFelice, yes; Mr. Welsh, yes; Dr. Freeman, yes.

RESOLUTION 19-82

A RESOLUTION TO APPROVE AND ACCEPT THE LAST CHANCE AGREEMENT BETWEEN HARRISON TOWNSHIP AND PATRICK DAVIDSON. (See Attached.)  Mr. Welsh moved and Mr. DeFelice seconded and the Trustees voted: Mr. DeFelice, yes; Mr. Welsh, yes; Dr. Freeman, yes; to approve R19-82.

ADJOURNMENT:

With no further comments and all scheduled matters attended to, Mr. DeFelice moved and Dr. Freeman seconded the motion to adjourn the August 28, 2019 Board of Trustees Special Meeting.  All were in favor and the meeting adjourned at 9:45am.