December 31, 2013

HARRISON TOWNSHIP TRUSTEES MEETING

December 31, 2013

REGULAR MEETING CALL TO ORDER:

Chairman Keith Peters called the Regular Trustee Meeting of December 31, 2013 to order at 3:00pm at the Township Hall, 2746 Weigand Road, Lockbourne, Ohio.  Attending were Trustee Paul Welsh, Trustee Doug Clark, and Fiscal Officer MaryAnn Elliott.  Fire Chief Eric Edgington, Zoning Inspector Joe DeFelice and Road/Cemetery Superintendent Kevin Hulse were not present.   

HEARING OF VISITORS:  None

ZONING INSPECTOR:  None

ROAD/CEMETERY SUPERINTENDENT:  None

FIRE CHIEF’S REPORT:  None

OTHER BUSINESS:  None

ACTION ON MINUTES: 

            December 17, 2013 Regular meeting:  Mr. Clark moved and Mr. Welsh seconded a motion to approve the minutes of the regular meeting of December 17, 2013 and the Trustees voted with two yes votes.  Motion carried.  Mr. Peters abstained from voting as he was absent on December 17, 2013.

FISCAL OFFICER’S REPORT:

  1. The Trustees need to find a township resident who is willing to serve on the Zoning Commission.  They will try to find someone by our January 7th meeting.
  2. The Madison Fire Contract was received, but the Madison Trustees changed the amount after our Trustees had signed the contract.  Mr. Clark will ask the Madison Trustees to attend our meeting on January 7 or 21st.

RESOLUTION 13-116

A RESOLUTION TO APPROVE THE TEMPORARY APPROPRIATIONS (ATTACHED) FOR 2014.  Mr. Welsh moved and Mr. Clark seconded and the Trustees voted with three yes votes to approve R-116.  

RESOLUTION 13-117

A RESOLUTION TO APPROVE AND PAY THE ATTACHED LIST OF BILLS AS THE LAWFUL OBLIGATIONS OF HARRISON TOWNSHIP.  Mr. Clark moved and Mr. Welsh seconded and the Trustees voted with three yes votes to approve R13-117.

ADJOURNMENT:

With no further comments and all scheduled matters attended to, Mr. Clark moved and Mr. Welsh seconded the motion to adjourn the December 31, 2013 Board of Trustee Meeting.  All were in favor and the meeting was adjourned at 3:15pm.