CHIPPEWA TOWNSHIP TRUSTEES REGULAR
AT TOWNSHIP HALL 7:00 PM JUNE 10, 15
MEETING CALLED TO ORDER AT 7:00PM WITH PLEDGE OF ALLEGIANCE
ROLL CALL: BOB MACGREGOR-PRESENT, ROBERTA GLEASON–PRESENT, AND LENNY BROOME-PRESENT,
APPROVAL OF MINUTES
APPROVAL THE MINUTES OF THE MAY 13TH MEETING WITHOUT A PUBLIC READING, AS ALWAYS THEY ARE AVAILABLE FOR THE PUBLIC TO REVIEW.
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY-LENNY BROOME, ROLL CALL: ROBERTA GLEASON-YES, LENNY BROOME-YES, AND BOB MACGREGOR-YES.
15-0040-06 WRITE-OFFS FOR EMS BILL
A RESOLUTION TO WRITE OFF FOR A NON-RESIDENT EMS BILL OF $523.00 AND A DECEASED NON-RESIDENT EMS BILL OF $935.20. MOTION TO PASS BY LENNY BROOME, SECONDED BY ROBERTA GLEASON, ROLL CALL: LENNY BROOME-YES, ROBERTA GLEASON-YES, AND BOB MACGREGOR-YES,
15-0041-06 SEND NUISANCE ABATEMENT TO 12548 S. PORTAGE ST
A RESOLUTION TO SEND NUISANCE ABATEMENT NOTICE, ORDER, AND ORDER OF PUBLIC HEARING WITHIN THE TIME LINE OF THE ORC 505.87 FOR THE 2015 MOWING SEASON TO 12548 S. PORTAGE STREET TO THE OWNERS AND ANY LIEN HOLDERS. MOTION TO PASS BY LENNY BROOME, SECONDED BY ROBERTA GLEASON, ROLL CALL: LENNY BROOME-YES, ROBERTA GLEASON-YES, AND BOB MACGREGOR-YES.
15-0042-06 EXTEND THE GROUND WATER MORATORIUM
A RESOLUTION TO EXTEND THE MORATORIUM UPON THE USE AND DRAW DOWN OF GROUND WATER BY ONE SINGLE SOURCE OF OVER 500,000 GALLONS OF WATER PER DAY FOR ADDITIONAL SIX MONTHS.
MOTION TO ACCEPT BY LENNY BROOME, SECONDED BY ROBERTA GLEASON, ROLL CALL: LENNY BROOME-YES, ROBERTA GLEASON-YES, AND BOB MACGREGOR-YES.
NEXT MEETING WILL BE AT 6 PM AT THE HIGH SCHOOL WITH DALE ARNOLD OF THE FRAM BUREAU IS COMING AT 7PM TO TALK TO THE RESIDENTS ABOUT THE NEXUS PIPE LINE.
OLD BUSINESS: NOTHING.
FISCAL OFFICER:
RECEIPTS AND EXPENDITURES APPROVAL FOR MAY 2015
RECEIPTS: $ 59,098.40
EXPENDITURES: $ 92,534.83
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY LENNY BROOME, ROLL CALL: ROBERTA GLEASON-YES, LENNY BROOME-YES, AND BOB MACGREGOR-YES.
15-0043-06 APPROVE THE SUPPLEMENTAL APPROPRIATIONS
A RESOLUTION TO APPROVE THE SUPPLEMENTAL APPROPRIATIONS FOR 2015 FROM 2031-330-360 FOR $360.00 TO 2031-330-230 FOR $360.00.
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY LENNY BROOME, ROLL CALL: ROBERTA GLEASON-YES, LENNY BROOME-YES, AND BOB MACGREGOR-YES.
CHIPPEWA TOWNSHIP TRUSTEES REGULAR
AT TOWNSHIP HALL 7:00 PM JUNE 10, 15
BUDGET IS READY FOR REVIEW AND HEARING FOR THE BUDGET WILL BE AT OUR REGULAR MEETING ON JULY 8, 2015 AT 6 PM.
DEPARTMENT REPORTING:
SHERIFF DEPT: WAS NOT PRESENT, ROBERTA GLEASON READ THE REPORT.
FIRE DEPT.: RON BROWNING REPORTED THEY HAD 114 CALLS FOR SERVICE.
15-0044-06 PUT MICHAEL EISENHAUER ON THE FIRE DEPT.
A RESOLUTION TO PUT MICHAEL EISENHAUER ON THE FIRE DEPT. AS A REGULAR MEMBER RETRO ACTIVE EFFECTIVE JUNE 1, 2015. MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY LENNY BROOME, ROLL CALL: ROBERTA GLEASON-YES, LENNY BROOME-YES, AND BOB MACGREGOR-YES.
15-0045-06 REMOVE BRIAN STEINER FROM THE FIRE DEPT.
A RESOLUTION TO REMOVE BRIAN STEINER FROM THE FIRE DEPT. EFFECTIVE JUNE 16, 2015 HE HAS MOVED OUT OF THE TOWNSHIP. MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY LENNY BROOME, ROLL CALL: ROBERTA GLEASON-YES, LENNY BROOME-YES, AND BOB MACGREGOR-YES.
15-0046-06 PURCHASE FIRE GEAR AND EQUIPMENT
A RESOLUTION TO PURCHASE FIRE GEAR AND EQUIPMENT FROM FIRE FORCE AT A COST OF $23.00. MOTION BY LENNY BROOME, SECONDED BY ROBERTA GLEASON, ROLL CALL: LENNY BROOME-YES, ROBERTA GLEASON-YES, AND BOB MACGREGOR-YES.
ZONING INSPECTOR: CRAIG THORICHT WAS PRESENT AND READ HIS REPORT. HE WILL BE OUT OF THE COUNTRY FOR THE NEXT THREE WEEKS, DARLENE WILL COVER THE ZONING HOURS.
ROAD DEPT: DAVE BUSSON GAVE HIS REPORT FOR THE MONTH.
BOARD OF ZONING APPEALS: ONE REQUEST FOR VARIANCE FOR JUNE
ZONING COMMISSION: MET ON JUNE 9.
VILLAGE OF DOYLESTOWN: NOT PRESENT.
TRUSTEES: TRUSTEES WILL HOLD A PUBLIC INFORMATIONAL MEETING ON JULY 8 AT 7:00 PM AT CHIPPEWA HIGH SCHOOL MULTI-PURPOSE ROOM. DALE ARNOLD FROM THE FARM BUREAU WILL DISCUSS PROPOSED NEXUS PIPELINE
FUTURE MEETING DATES AND EVENTS:
JUNE 15, 2015 AT 7:00 PM – BOARD OF ZONING APPEALS MEETING
JULY 8, 2015 AT 6:00 PM – BOARD OF TRUSTEES REGULAR MEETING
JULY 14, 2015 AT 7:00 PM – ZONING COMMISSION PUBLIC HEARING
ANNOUNCEMENTS: NOTHING.
ANY OTHER BUSINESS: BOB MACGREGOR READ A LETTER FROM JEFFREY MURPHY OF DOMINION. ALSO A LETTER FROM ANN MEYERS A TOWNSHIP RESIDENT.
CHIPPEWA TOWNSHIP TRUSTEES REGULAR
AT TOWNSHIP HALL 7:00 PM JUNE 10, 15
PUBLIC COMMENT: NO COMMENTS
GO INTO EXECUTIVE SESSION
MOTION TO GO INTO EXECUTIVE SESSION FOR PERSONNEL ORC SECTION 121.22 (G)(1) AT 7:27 PM
MOTION TO PASS BY LENNY BROOME, SECONDED BY ROBERTA GLEASON. ROLL CALL: LENNY BROOME-YES, ROBERTA GLEASON-YES, AND BOB MACGREGOR-YES.
TRUSTEES RECONVENED
MOTION TO COME OUT OF EXECUTIVE SESSION AT 8:52 PM.
MOTION TO PASS BY LENNY BROOME, SECONDED BY ROBERTA GLEASON, ROLL CALL: LENNY BROOME-YES, ROBERTA GLEASON-YES, AND BOB MACGREGOR-YES.
MOTION TO ADJOURN
MOTION TO PASS BY LENNY BROOME, SECONDED BY ROBERT MACGREGOR, ROLL CALL: LENNY BROOME-YES, ROBERT MACGREGOR YES, AND ROBERTA GLEASON-YES,
MEETING ADJOURNED AT 8:52 PM.
TRUSTEES ___________________
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FISCAL OFFICER
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