December 31, 2018

HARRISON TOWNSHIP SPECIAL TRUSTEE MEETING

December 31, 2018

 SPECIAL MEETING CALL TO ORDER:

Chairman Joe DeFelice called the Special Trustee Meeting of December 31, 2018 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 and Fire Chief Chad Noggle.

Dr. Freeman made a motion to waive the reading of the minutes from the previous meeting and Mr. Welsh seconded the motion.  The Trustees voted with three affirmative votes to approve the motion.

The following Legal Notice was printed in the Circleville Herald on December 28, 2018 and was posted on the Township website:

The Harrison Township Trustees will hold a special meeting at the Township Building on Weigand Road on Thursday, December 31, 2018 at 9:30am to approve 2018 payments and appropriations for 2019.

RESOLUTION 18-120

A RESOLUTION TO APPROVE AND PAY THE ATTACHED LIST OF BILLS AS THE LAWFUL OBLIGATIONS OF HARRISON TOWNSHIP.  Mr. Welsh moved and Dr. Freeman seconded and the Trustees voted with three affirmative votes to approve R18-120.

RESOLUTION 18-121

A RESOLUTION TO ADOPT THE 2019 PERMANENT APPROPRIATIONS OF $3,399,450.00 AS ATTACHED.   Mr. DeFelice moved and Dr. Freeman seconded and the Trustees voted.  Mr. DeFelice, yes; Dr. Freeman, yes; Mr. Welsh, yes.  Resolution 18-121 was approved.

ADJOURNMENT:

With no further comments and all scheduled matters attended to, Dr. Freeman moved and Mr. Welsh seconded the motion to adjourn the December 31, 2018 Board of Trustee Special Meeting.  All were in favor and the meeting was adjourned at 9:40am.