December 31, 2019 Special Meeting

HARRISON TOWNSHIP SPECIAL TRUSTEE MEETING

December 31, 2019

SPECIAL MEETING CALL TO ORDER:

Vice Chairman Bill Welsh called the Special Trustee Meeting of December 31, 2018 to order at 9:00am at the Harrison Township Building, 2746 Weigand Road, Lockbourne, Ohio.  Attending were Trustee Joe DeFelice, Trustee Bill Welsh, Fiscal Officer MaryAnn Elliott and Assistant Fiscal Officer Lindsay Mayse.  Trustee Freeman was absent.

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

The following Legal Notice was printed in the Circleville Herald on December 26, 2019 and was posted on the Township website:

The Harrison Township Trustees will hold a special meeting at the Township Building on Weigand Road on Tuesday, December 31, 2019 at 9:00am to approve 2019 payments and 2020 appropriations.

RESOLUTION 18-126

A RESOLUTION TO REALLOCATE ONE THOUSAND DOLLARS ($1000.00) FROM ROADS FUND WORKERS’ COMP ACCOUNT TO ROADS FUND SALARIES ACCOUNT TO PAY FINAL PAYROLL.  Mr. DeFelice moved, Mr. Welsh seconded and the Trustees voted with two affirmative votes to approve R19-126. 

RESOLUTION 18-127

A RESOLUTION TO REALLOCATE THREE HUNDRED FIFTY DOLLARS ($350.00) FROM GENERAL FUND WORKERS’ COMP ACCOUNT TO GENERAL FUND OPERS ACCOUNT TO PAY FINAL PAYROLL.  Mr. DeFelice moved, Mr. Welsh seconded and the Trustees voted with two affirmative votes to approve R19-127.

RESOLUTION 18-128

A RESOLUTION TO APPROVE AND PAY THE ATTACHED LIST OF BILLS AS THE LAWFUL OBLIGATIONS OF HARRISON TOWNSHIP.  Mr. Welsh moved, Mr. DeFelice seconded and the Trustees voted with two affirmative votes to approve R18-128. 

RESOLUTION 18-129

A RESOLUTION TO ADOPT THE 2020 PERMANENT APPROPRIATIONS OF $3,756,550.00 AS ATTACHED.   Mr. DeFelice moved, Mr. Welsh seconded and the Trustees voted.  Mr. DeFelice, yes; Mr. Welsh, yes.  Resolution 18-129 was approved. 

ADJOURNMENT:

With no further comments and all scheduled matters attended to, Mr. DeFelice moved and Mr. Welsh seconded the motion to adjourn the December 31, 2019 Board of Trustee Special Meeting.  All were in favor and the meeting adjourned at 9:15am.