June 1, 2018

HARRISON TOWNSHIP SPECIAL TRUSTEE MEETING

June 1, 2018

 SPECIAL MEETING CALL TO ORDER:

Chairman Joe DeFelice called the Special Trustee Meeting of June 1, 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, Fiscal Officer MaryAnn Elliott and Fire Chief Eric Edgington.

The following Legal Notice was printed in the Circleville Herald on May 31, 2018 and was posted on the Township website and at the Township Building and the Fire Station:

The Harrison Township Trustees will hold a special meeting to review applications and schedule interviews for the Fire Chief’s position and appoint a Full-Time Firefighter at the Harrison Township Building on Friday, June 1, 2018 at 9am.

Mr. DeFelice 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.

At 9:01am Mr. DeFelice made a motion to go into executive session to review the applications for the Fire Chief position and to discuss candidates who applied for a Full-Time Firefighter position and invited Chief Edgington to the executive session.  Mr. Welsh seconded the motion and the Trustees voted: Mr. DeFelice, yes; Mr. Welsh, yes; Dr. Freeman, yes.

At 10:23am Mr. DeFelice made a motion to leave executive session.  Mr. Welsh seconded the motion and the Trustees voted: Mr. DeFelice, yes; Mr. Welsh, yes; Dr. Freeman, yes.

Mr. Welsh called each applicant to schedule job interviews on June 11, 2018.

RESOLUTION 18-47

A RESOLUTION TO APPOINT JASON HACKETT AS A FULL-TIME FIREFIGHTER ON ONE UNIT AS OF JUNE 12, 2018 CONTINGENT ON PASSING THE OP&FPF PHYSICAL AND STRESS TEST.  Mr. Welsh moved and Dr. Freeman seconded and the Trustees voted with three affirmative votes to approve R18-47.

ADJOURNMENT:

With no further comments and all scheduled matters attended to, Mr. Welsh moved and Dr. Freeman seconded the motion to adjourn the June 1, 2018 Board of Trustee Special Meeting.  All were in favor and the meeting was adjourned at 10:25pm.