December 31, 2015

HARRISON TOWNSHIP TRUSTEES MEETING

December 31, 2015

 SPECIAL MEETING CALL TO ORDER:

A special meeting of the Harrison Township Trustees was called to order by Trustee Doug Clark on December 31, 2015 at noon. Attending were Trustee Doug Clark, Trustee Joe DeFelice, Trustee Paul 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 2016 Appropriations.

ACTION ON MINUTES:

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

RESOLUTION 15-97

A RESOLUTION TO APPROVE THE SUPPLEMENTAL APPROPRIATION OF $100.00 FROM THE GENERAL FUND TO 1000-130-150-0000 COMPENSATION OF BOARD AND COMMISSION MEMBERS TO PAY 4TH QUARTER SALARIES. Mr. DeFelice moved and Mr. Welsh seconded and the Trustees voted with three yes votes to approve R15-97.

RESOLUTION 15-98

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 R15-98.

RESOLUTION 15-99

A RESOLUTION TO ADOPT THE 2016 APPROPRIATIONS OF $2,737,500.00 AS ATTACHED. Mr. DeFelice moved and Mr. Welsh seconded and the Trustees voted with three yes votes to approve R15-99.

RESOLUTION 15-100

A RESOLUTION TO APPROVE A 2016 PURCHASE ORDER FROM FIRE MACHINERY, EQUIPMENT & FURNITURE 2111-760-740-0000 FOR $203,262.00 TO SMEAL FIRE APPARATUS TO MAKE THE DOWN PAYMENT ON THE NEW FIRE ENGINE AS APPROVED ON OCTOBER 20, 2015 (R15-77). Mr. Welsh moved and Mr. DeFelice seconded and the Trustees voted with three yes votes to approve R15-100.

ADJOURNMENT:

With no further comments or business to attend to, Mr. Welsh moved and Mr. DeFelice seconded the motion to adjourn the December 31, 2015 Board of Trustee Special Meeting. All were in favor and the meeting was adjourned at 12:10pm.