MARCH 13, 2020

HARRISON TOWNSHIP SPECIAL TRUSTEE MEETING

March 13, 2020

 

SPECIAL MEETING CALL TO ORDER:

Chairman Bill Welsh called the Special Trustee Meeting of March 13, 2020 to order at 10:00am at the Harrison Township Building, 2746 Weigand Road, Lockbourne, Ohio.  Attending were Trustee Joe DeFelice, Trustee Bill Welsh, Trustee Mike Freeman, Fiscal Officer MaryAnn Elliott and Fire Chief Chad Noggle.

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

The following Legal Notice was printed in the Circleville Herald on March 11, 2020 and was posted on the Township website:

The Harrison Township Trustees will hold a special meeting at the Township Building on Weigand Road on Friday, March 13, 2020 at 10:00am to approve the hiring of a Full-Time Firefighter. 

RESOLUTION 20-32

A RESOLUTION TO APPROVE AN INTERFUND TRANSFER FROM THE FIRE FUND TO GENERAL BOND (NOTE) RETIREMENT FUND FOR THE FINAL MEDIC PAYMENT OF $34,770.42.  Mr. Welsh moved, Mr. DeFelice seconded and the Trustees voted with three affirmative votes to approve R20-32.

Chief Noggle asked to enter executive session at 10:01am to discuss the hiring of a Full-Time Firefighter.  Mr. DeFelice made a motion to go into executive session and Mr. Welsh seconded the motion.  The Trustees voted: Mr. DeFelice, yes; Mr. Welsh, yes; Dr. Freeman, yes.

At 10:14am 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.

RESOLUTION 20-33

A RESOLUTION TO HIRE CLAYTON LIND AS A FULL-TIME FIREFIGHTER BEGINNING MARCH 15, 2020 AT THE CURRENT CONTRACT WAGE AND CONTINGENT UPON HIS PASSING THE OP&FPF PHYSICAL AND STRESS TEST.  IF THE OP&FPF PHYSICAL IS NOT PASSED THIS HIRING CAN BE REEVALULATED.  Mr. Welsh moved, Mr. DeFelice seconded and the Trustees voted: Mr. DeFelice, yes; Mr. Welsh, yes; Dr. Freeman, yes.  R20-33 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 March 13, 2020 Board of Trustee Special Meeting.  All were in favor and the meeting adjourned at 10:16am.