MARCH 31, 2020

HARRISON TOWNSHIP SPECIAL TRUSTEE MEETING

March 31, 2020 

SPECIAL MEETING CALL TO ORDER:

Chairman Bill Welsh called the Special Trustee Meeting of March 31, 2020 to order at 9:00am 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 Assistant Fiscal Officer Lindsay Mayse.

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 25, 2020 and the meeting was posted on the Township website:

The Harrison Township Trustees will hold a special meeting at the Township Building on Weigand Road on Tuesday, March 31, 2020 at 9:00am to appoint a Fiscal Officer and Assistant Fiscal Officer.

RESOLUTION 20-34

A RESOLUTION TO APPOINT LINDSAY MAYSE AS THE HARRISON TOWNSHIP FISCAL OFFICER FOR THE TERM STARTING APRIL 1, 2020 THROUGH MARCH 31, 2024.  Mr. Welsh moved, Mr. DeFelice seconded and the Trustees voted with three affirmative votes to approve R20-34.

Fiscal Officer MaryAnn Elliott administered the Oath of Office to newly appointed Fiscal Officer Lindsay Mayse.

RESOLUTION 20-35

A RESOLUTION TO APPOINT MARYANN ELLIOTT AS THE HARRISON TOWNSHIP ASSISTANT TO THE FISCAL OFFICER FROM APRIL 1, 2020 THROUGH DECEMBER 31, 2020 AT A MONTHLY SALARY OF $800.00.  Mr. Welsh moved, Mr. DeFelice seconded and the Trustees voted with three affirmative votes to approve R20-35. 

RESOLUTION 20-36

A RESOLUTION TO ALLOW MARYANN ELLIOTT TO REMAIN ON THE TOWNSHIP DENTAL AND VISION INSURANCE THROUGH 2020 AT A MONTHLY COST OF $67.96.  Mr. Welsh moved, Mr. DeFelice seconded and the Trustees voted with three affirmative votes to approve R20-36.

ADJOURNMENT:

With no further comments and all scheduled matters attended to, Mr. Welsh moved and Mr. DeFelice seconded the motion to adjourn the March 31, 2020 Board of Trustee Special Meeting.  All were in favor and the meeting adjourned at 9:15am.