December 30, 2017 Special

HARRISON TOWNSHIP TRUSTEES MEETING

December 30, 2017

 SPECIAL MEETING CALL TO ORDER:

A special meeting of the Harrison Township Trustees was called to order by Chairman Bill Welsh on December 30, 2017 at 12:00pm.  Attending were Trustee Joe DeFelice, Trustee Bill Welsh and Fiscal Officer MaryAnn Elliott.  John Elliott was also in attendance.

The purpose of this meeting was to approve the end of the year obligations, sign checks and adopt the 2018  Appropriations. 

ACTION ON MINUTES: 

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

RESOLUTION 17-114

A RESOLUTION TO APPROVE THE SUPPLEMENTAL APPROPRIATION TO REALLOCATE $6000.00 FROM FIRE PART-TIME SALARIES TO FIRE FULL-TIME SALARIES TO PAY THE FIREFIGHTER’S PAYROLL.  Mr. Welsh moved and Mr. DeFelice seconded and the Trustees voted with two yes votes to approve R17-114. 

RESOLUTION 17-115

A RESOLUTION TO APPROVE THE SUPPLEMENTAL APPROPRIATION TO REALLOCATE $200.00 FROM FIRE PART-TIME MEDICARE TO FIRE FULL-TIME MEDICARE TO PAY THE FIREFIGHTER’S PAYROLL.  Mr. Welsh moved and Mr. DeFelice seconded and the Trustees voted with two yes votes to approve R17-115.

RESOLUTION 17-116

A RESOLUTION TO APPROVE THE SUPPLEMENTAL APPROPRIATION TO REALLOCATE $4000.00 FROM FIRE PART-TIME SALARIES TO FIRE RETIREMENT OP&FPF TO PAY THE FIREFIGHTER’S PAYROLL.  Mr. Welsh moved and Mr. DeFelice seconded and the Trustees voted with two yes votes to approve R17-116.

RESOLUTION 17-117

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 two yes votes to approve R17-117.

RESOLUTION 17-118

A RESOLUTION TO ADOPT THE 2018 APPROPRIATIONS OF $2,940,750.00 AS ATTACHED.  Mr. DeFelice moved and Mr. Welsh seconded and the Trustees voted with two yes votes to approve R17-118.

ADJOURNMENT:

With no further comments or business to attend to, Mr. DeFelice moved and Mr. Welsh seconded the motion to adjourn the December 30, 2017 Board of Trustee Special Meeting.  All were in favor and the meeting was adjourned at 12:15pm.