December 30, 2016

HARRISON TOWNSHIP TRUSTEES MEETING

December 30, 2016

SPECIAL MEETING CALL TO ORDER:

A special meeting of the Harrison Township Trustees was called to order by Chairman Doug Clark on December 30, 2016 at 2:00pm.  Attending were Trustee Doug Clark, Trustee Joe DeFelice, Trustee Bill Welsh and Fiscal Officer MaryAnn Elliott.

The purpose of this meeting was to approve the end of the year obligations, sign checks and adopt the 2017 Appropriations. 

ACTION ON MINUTES:  

            Trustee Welsh moved to waive the reading of the minutes from the previous meeting.  Mr. DeFelice seconded the motion and the Trustees voted with three yes votes.  Motion carried. 

RESOLUTION 16-93

A RESOLUTION TO APPROVE THE SUPPLEMENTAL APPROPRIATION OF $1000.00 FROM THE FIRE FUND TO 2111-220-323-0000 REPAIRS AND MAINTENANCE TO PAY REPAIR BILLS FOR THE FIRE DEPARTMENT.  Mr. DeFelice moved and Mr. Welsh seconded and the Trustees voted with three yes votes to approve R16-93. 

RESOLUTION 16-94

A RESOLUTION TO APPROVE AND PAY THE ATTACHED LIST OF BILLS AS THE LAWFUL OBLIGATIONS OF HARRISON TOWNSHIP.  Mr. DeFelice moved and Mr. Welsh seconded and the Trustees voted with three yes votes to approve R16-94.

RESOLUTION 16-95

A RESOLUTION TO ADOPT THE 2017 APPROPRIATIONS OF $2,831,275.00 AS ATTACHED.  Mr. DeFelice moved and Mr. Welsh seconded and the Trustees voted with three yes votes to approve R16-95.

ADJOURNMENT:

With no further comments or business to attend to, Mr. Welsh moved and Mr. DeFelice seconded the motion to adjourn the December 30, 2016 Board of Trustee Special Meeting.  All were in favor and the meeting was adjourned at 2:10pm.