February 25, 2015

HARRISON TOWNSHIP TRUSTEES MEETING

February 25, 2015

 SPECIAL MEETING CALL TO ORDER:

Chairman Keith Peters called the Special Trustee Meeting of February 25, 2015 to order at 2:30pm at The Savings Bank, 118 North Court Street, Circleville, OH 43113. Attending were Trustee Keith Peters, Trustee Paul Welsh and Fiscal Officer MaryAnn Elliott.

The purpose of this special meeting was to transfer funds to open two new township checking accounts and apply for township VISA accounts.

RESOLUTION 15-14

A RESOLUTION TO OPEN A CHECKING ACCOUNT AT THE SAVINGS BANK TO BE DESIGNATED AS THE PRIMARY CHECKING ACCOUNT FOR HARRISON TOWNSHIP AND TO TRANSFER $100,000.00 FROM THE VINTON COUNTY NATIONAL BANK EMS BILLING ACCOUNT TO THIS NEW ACCOUNT. Mr. Welsh moved and Mr. Peters seconded and the Trustees voted with two yes votes to approve R15-14.

RESOLUTION 15-15

A RESOLUTION TO OPEN A CHECKING ACCOUNT AT THE SAVINGS BANK TO BE DESIGNATED AS THE EMS BILLING ACCOUNT FOR HARRISON TOWNSHIP AND TO TRANSFER $100,000.00 FROM THE VINTON COUNTY NATIONAL BANK EMS BILLING ACCOUNT TO THIS NEW ACCOUNT. Mr. Welsh moved and Mr. Peters seconded and the Trustees voted with two yes votes to approve R15-15.

RESOLUTION 15-16

A RESOLUTION TO OPEN A VISA CREDIT CARD ACCOUNT FOR THE FIRE DEPARTMENT WITH A CREDIT LIMIT OF $6000.00 AT THE SAVINGS BANK. Mr. Welsh moved and Mr. Peters seconded and the Trustees voted with two yes votes to approve R15-16.

RESOLUTION 15-17

A RESOLUTION TO OPEN A VISA CREDIT CARD ACCOUNT FOR THE ROADS DEPARTMENT WITH A CREDIT LIMIT OF $3000.00 AT THE SAVINGS BANK. Mr. Welsh moved and Mr. Peters seconded and the Trustees voted with two yes votes to approve R15-17.

RESOLUTION 15-18

A RESOLUTION TO OPEN A VISA CREDIT CARD ACCOUNT FOR THE FISCAL OFFICER WITH A CREDIT LIMIT OF $2000.00 AT THE SAVINGS BANK. Mr. Welsh moved and Mr. Peters seconded and the Trustees voted with two yes votes to approve R15-18.

ADJOURNMENT:

With no further comments and all scheduled matters attended to, Mr. Welsh moved and Mr. Peters seconded the motion to adjourn the February 25, 2015 Board of Trustee Special Meeting. All were in favor and the meeting was adjourned at 2:35pm.