July 13, 2018

HARRISON TOWNSHIP SPECIAL TRUSTEE MEETING

July 13, 2018

 SPECIAL MEETING CALL TO ORDER:

Chairman Joe DeFelice called the Special Trustee Meeting of July 13, 2018 to order at 9:00am at the Harrison Township Building, 2746 Weigand Road, Lockbourne, Ohio.  Attending were Trustee Joe DeFelice, Trustee Mike Freeman, Trustee Bill Welsh and Fiscal Officer MaryAnn Elliott.

Mr. Welsh made a motion to waive the reading of the minutes from the previous meeting and Mr DeFelice. 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 July 12, 2018 and was posted on the Township website, at the Township Building and the Fire Station:

The Harrison Township Trustees will hold a special meeting to approve the 2019 annual budget on Friday, July 13, 2018 at 9am at the Township Building.

The Fiscal Officer reviewed revenues and expenditures for the first half of 2018 and explained the proposed budget for 2019 and answered questions from the Trustees.

RESOLUTION 18-66

A RESOLUTION TO APPROVE THE PROPOSED BUDGET FOR HARRISON TOWNSHIP FOR 2019 AS PRESENTED AND ATTACHED.  Mr. De Felice moved and Dr. Freeman seconded and the Trustees voted.  Mr. DeFelice, yes; Dr. Freeman, yes; Mr. Welsh, yes.  Resolution 18-66 was approved.

ADJOURNMENT:

With no further comments and all scheduled matters attended to, Mr. De Felice moved and Dr. Freeman seconded the motion to adjourn the July 13, 2018 Board of Trustee Special Meeting.  All were in favor and the meeting was adjourned at 10:30am.