CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL 7:00 PM JUNE 11, 14

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

ROLL CALL: LENNY BROOME-PRESENT, BOB MACGREGOR-PRESENT, AND ROBERTA GLEASON-PRESENT.

APPROVAL OF MINUTES
APPROVAL OF THE MAY 14, 2014 MEETINGS WITHOUT A PUBLIC READING, AS ALWAYS THE MINUTES ARE AVAILABLE FOR PUBLIC REVIEW. MOTION TO PASS BY BOB MACGREGOR, SECONDED BY ROBERTA GLEASON, ROLL CALL: BOB MACGREGOR-YES, ROBERTA GLEASON-YES, AND LENNY BROOME-YES.

NEW BUSINESS
14-0054-06 EXTEND GROUND WATER MORATORIUM
A RESOLUTION TO EXTEND THE MORATORIUM UPON THE USE AND DRAW DOWN THE GROUND WATER BY ONE SINGLE SOURCE OF OVER 500,000 GALLONS OF WATER PER DAY FOR ADDITIONAL SIX MONTHS.
MOTION TO ACCEPT BY BOB MACGREGOR, SECONDED BY ROBERTA GLEASON, ROLL CALL: BOB MACGREGOR-YES, ROBERTA GLEASON-YES AND LENNY BROOME-YES.

FISCAL OFFICER:
RECEIPTS AND EXPENDITURES APPROVAL FOR MAY 2014
RECEIPTS: $ 118,291.76
EXPENDITURE: $ 66,527.66
MOTION TO ACCEPT BY ROBERTA GLEASON, SECONDED BY BOB MACGREGOR, ROLL CALL: ROBERTA GLEASON-YES, BOB MACGREGOR-YES, AND LENNY BROOME-YES.

14-0054-06 TO AMEND THE 2014 APPROPRIATIONS
A RESOLUTION TO AMEND THE 2014 APPROPRIATIONS AS FOLLOWS TO INCREASE GENERAL FUND TRANSFER LINE TO $28,000.00 TO INCREASE THE EMS LINE CONTRACTUAL SERVICES $60,000.00 AND TO TRANSFER $28,000.00 FROM THE GENERAL FUND TO THE POLICE FUND. MOTION TO ACCEPT BY BOB MACGREGOR, SECONDED BY ROBERTA GLEASON, ROLL CALL: BOB MACGREGOR-YES, ROBERTA GLEASON-YES, AND LENNY BROOME-YES.

BUDGET IS READY FOR REVIEW AND HEARING FOR THE BUDGET WILL BE AT OUR REGULAR MEETING ON JULY 9

DEPARTMENT REPORTING:
SHERIFF DEPT: MATT LITTLE WAS PRESENT AND GAVE HIS REPORT. ALSO, REPORTED HE IS LEAVING TOWNSHIP AND GOING BACK TO PATROL WAYNE COUNTY, WE ARE GETTING KURT SHELLY.

FIRE DEPT.: RON BROWNING REPORTED THEY HAD 86 CALLS FOR SERVICE IN MAY.

14-0055-06 REMOVE JACOB BORDAC FROM THE FIRE DEPT.
A RESOLUTION TO REMOVE JACOB BORDAC FROM THE FIRE DEPT. ROSTER. MOTION TO PASS BY LENNY BROOME, SECONDED BY BOB MACGREGOR, ROLL CALL: LENNY BROOME-YES, BOB MACGREGOR-YES, AND ROBERTA GLEASON-YES.

14-0056-06 REMOVE DAN BOSTON FROM THE FIRE DEPT.
A RESOLUTION TO REMOVE DAN BOSTON FROM THE FIRE DEPT.
ROSTER. MOTION TO PASS BY BOB MACGREGOR, SECONDED BY ROBERTA GLEASON, ROLL CALL: BOB MACGREGOR-YES, ROBERTA GLEASON-YES, AND LENNY BROOME-YES.
CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL 7:00 PM JUNE 11, 14

14-0057-06 SEND THE CHIEF TO THE FIRE CHIEFS’ CONFERENCE
A RESOLUTION TO SEND THE CHIEF TO THE FIRE CHIEFS’ CONFERENCE IN COLUMBUS IN JULY, COST $375.00 + HOTEL AND FOOD. MOTION TO PASS BY BOB MACGREGOR, SECONDED BY ROBERTA GLEASON, ROLL CALL: BOB MACGREGOR-YES, ROBERTA GLEASON-YES, AND LENNY BROOME-YES.

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

ROAD DEPT: DAVE BUSSON WAS PRESENT AND GAVE HIS REPORT. DAVE REPORTED THEY SPRAYED FOR MOSQUITOS ON TUESDAY. ALSO WILL BE DOING THE CHIP AND SEAL AT THE END OF THE WEEK AS LONG AS THE WEATHER HOLDS.

BOARD OF ZONING APPEALS: NO VARIANCES FOR JUNE

ZONING COMMISSION: NO MEETING SCHEDULED

VILLAGE OF DOYLESTOWN: TONY LINDEMAN WAS PRESENT AND THANKED THE ROAD DEPARTMENT FOR HELPING WITH THE REPAIR OF CHURCH STREET FROM A WATER BREAK LAST WINTER.

TRUSTEES:
DISCUSSION – SIGN FOR THE RECYCLING CENTER USING RECYCLING MATERIAL WILL COST $2,000.00. LENNY IS LOOKING INTO GETTING A GRANT AND TALKING TO THE SOLID WASTE DISTRICT.

FUTURE MEETING DATES AND EVENTS:
JULY 9, 2014 AT 7:00 PM – BOARD OF TRUSTEES REGULAR MEETING

ANNOUNCEMENTS – NEW WEBSITE – NEW WEB ADDRESS IS: CHIPPEWATWP.COM

ANY ADDITIONAL ITEMS
BOB MACGREGOR WOULD LIKE THE ROAD DEPARTMENT TO LOOK INTO SPRUCING UP FIRE STATION #2, STARTING WITH SOME PAINT.

ALLOW LENNY BROOME TO PURCHASE A STRIPING MACHINE
BOB MACGREGOR MADE A MOTION TO ALLOW LENNY BROOME TO PURCHASE A WHEEL THAT PAINTS THE LINES ON THE PAVEMENT, SECONDED BY ROBERTA GLEASON, ROLL CALL: BOB MACGREGOR-YES, ROBERTA GLEASON-YES, AND LENNY BROOME-YES.

PUBLIC COMMENT: NOTHING.

MOTION TO ADJOURN
MOTION TO ADJOURN BY ROBERTA GLEASON, SECONDED BY BOB MACGREGOR, ROLL CALL: ROBERTA GLEASON-YES, BOB MACGREGOR-YES, AND LENNY BROOME-YES.
MEETING ADJOURNED AT 7:22 PM.

TRUSTEES ___________________

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FISCAL OFFICER ___________________
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