CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL 7:00 PM AUGUST 9, 17

MEETING CALLED TO ORDER AT 7:00PM WITH PLEDGE OF ALLEGIANCE

ROLL CALL: LENNY BROOME-PRESENT, ROBERTA GLEASON-PRESENT, AND DOMINIC OLIVERIO-PRESENT.

APPROVAL OF MINUTES
APPROVAL THE MINUTES OF THE JULY 10TH AND 12TH MEETING WITHOUT A PUBLIC READING, AS ALWAYS THEY ARE AVAILABLE FOR THE PUBLIC TO REVIEW.
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

17-0067-08 SEND A NUISANCE ABATEMENT TO 17789 EDWARDS ROAD
A RESOLUTION TO SEND A NUISANCE ABATEMENT NOTICE, ORDER, AND ORDER OF PUBLIC HEARING WITHIN THE TIME LINE OF THE ORC 505.87 FOR THE 2017 MOWING SEASON TO 17789 EDWARDS ROAD TO THE OWNERS AND ANY LIEN HOLDERS. MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

17-0068-08 VACANT AN ALLEY BETWEEN 12484 & 12472 PORTAGE ST.
A RESOLUTION TO PETITION THE WAYNE COUNTY COMMISSIONERS TO VACATE AN ALLEY BETWEEN 12484 PORTAGE ST., LOT 64 & 12472 PORTAGE ST., LOT 65 IN THE VILLAGE OF EASTON OFF PORTAGE STREET, SECTION 17 SW QUARTER.
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

OLD BUSINESS:

FISCAL OFFICER:
RECEIPTS AND EXPENDITURES APPROVAL FOR JULY 2017
RECEIPTS: $ 70,399.15
EXPENDITURES: $ 360,753.80

MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

DEPARTMENT REPORTING:
SHERIFF DEPT: STEVEN HUNTER WAS PRESENT AND GAVE HIS REPORT.

FIRE DEPT.: JOYCE FORRER REPORTED 91 CALLS FOR SERVICE.

17-0069-08 WRITE OFF SOFT BILLING
A RESOLUTION TO WRITE OFF $4,603.49 FOR SOFT BILLING FOR JUNE.
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

17-0070-08 TO REMOVE JASON LORTON FROM THE FIRE DEPT.
A RESOLUTION TO REMOVE JASON LORTON FROM THE FIRE DEPT. ROSTER.
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.
CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL 7:00 PM AUGUST 9, 17

17-0071-08 ACCEPT ERIC CARPENTER RESIGNATION – FIRE DEPT.
A RESOLUTION TO ACCEPT ERIC CARPENTER THE RESIGNATION FROM THE FIRE DEPT.
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

17-0072-08 ACCEPT DOUG ZOOK RESIGNATION – FIRE DEPT.
A RESOLUTION TO ACCEPT DOUG ZOOK THE RESIGNATION FROM THE FIRE DEPT.
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

17-0073-08 SEND THREE TO MAXWELLS 21 LEADERSHIP CLASS
A RESOLUTION TO SEND JOYCE FORRER, MIKE EISENHAUER AND TRAVIS KRIEGER TO MAXWELLS 21 IRREFUTABLE LAWS OF LEADERSHIP CLASS IN CANTON. 3 WEEK PROGRAM, 1 DAY A WEEK STARTING OCTOBER 24. COST $375.00 EACH TOTAL $1125.00.
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

17-0074-08 SEND KYLE TURKOVICH TO FIRE FIGHTERS CLASS
A RESOLUTION TO SEND KYLE TURKOVICH TO FIRE FIGHTERS CLASS AT STARK STATE AT A COST OF $1800.00. MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

ZONING INSPECTOR: CRAIG THORICHT WAS PRESENT AND GAVE HIS REPORT.

ROAD DEPT: MATT CARVER WAS PRESENT AND GAVE HIS REPORT.

17-0075-08 GALEHOUSE DRAINAGE WORK AT MAPLE GROVE CEMETERY
A RESOLUTION TO HAVE GALEHOUSE DRAINAGE WORK AT MAPLE GROVE CEMETERY FOR DRAINAGE. MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES AND LENNY BROOME-YES.

BOARD OF ZONING APPEALS: NO MEETING FOR AUGUST

ZONING COMMISSION: NO MEETING SCHEDULED

VILLAGE OF DOYLESTOWN: NOT PRESENT

TRUSTEES: DOMINIC OLIVERIO THANKED THE ROGUES HOLLOW SOCIETY, THE FIREMAN, AND THE ROAD DEPARTMENT FOR THEIR HARD WORK DURING THE FESTIVAL.

FUTURE MEETING DATES AND EVENTS:
SEPTEMBER 13, 2017 AT 7:00 PM – BOARD OF TRUSTEES REGULAR MEETING

ANNOUNCEMENTS: NOTHING.

ANY OTHER BUSINESS: NOTHING.

CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL 7:00 PM AUGUST 9, 17

PUBLIC COMMENT: BARB KNAPIC WAS PRESENT AND IS RUNNING FOR JUDGE IN THE FALL.

MACINTOSH THANKED THE TRUSTEES AND THE ROAD DEPARTMENT FOR THE TWO LOADS OF DIRT AND THE NO SEMIS ALLOWED SIGN.

GO INTO EXECUTIVE SESSION
MOTION TO GO INTO EXECUTIVE SESSION FOR PERSONNEL ORC SECTION 121.22 (G)(1) AND PENDING OR IMMINENT LITIGATION 121.22 (G)(3) AT 7:25 PM BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

TRUSTEES RECONVENED
MOTION TO COME OUT OF EXECUTIVE SESSION AT 8:45 PM. BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO. ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

MOTION TO ADJOURN
MOTION TO ADJOURN BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO. ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES

MEETING ADJOURNED AT 8:46 PM.
TRUSTEES ___________________
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FISCAL OFFICER ___________________
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