CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL 7:00 PM NOVEMBER 11, 15

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

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

APPROVAL OF MINUTES
APPROVAL THE MINUTES OF THE OCTOBER 14TH 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.

JIM BENEKOS – CANDIDATE FOR WAYNE COUNTY ENGINEER – WAS PRESENT AND TOLD A LITTLE ABOUT HIMSELF. HE IS CURRENTLY IS A CITY ENGINEER FOR NORTH CANTON.

OLD BUSINESS: NOTHING

FISCAL OFFICER:
RECEIPTS AND EXPENDITURES APPROVAL FOR OCTOBER 2015
RECEIPTS: $ 69,600.66
EXPENDITURES: $ 146,589.70
MOTION TO PASS BY LENNY BROOME, SECONDED BY ROBERTA GLEASON. ROLL CALL: LENNY BROOME – YES, ROBERTA GLEASON – YES, AND BOB MACGREGOR-YES.

DEPARTMENT REPORTING:
SHERIFF DEPT: ADAM BUPP NOT PRESENT, ROBERTA READ THE SHERIFFS REPORT

FIRE DEPT.: RON BROWNING GAVE HIS REPORT WITH 75 CALLS FOR OCTOBER.

15-0084-11 WRITE-OFF FROM SOFT BILLING
A RESOLUTION TO WRITE OFF FROM SOFT BILLING WITH TOTAL OF $1,085.96. MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY LENNY BROOME. ROLL CALL: ROBERTA GLEASON – YES, LENNY BROOME – YES, AND BOB MACGREGOR-YES.

1922 PUMPER TRUCK SOLD ON EBAY

DISCUSS – ORC3929.86 TO ADOPT FIRE LOSS DEMOLITION – TABLED

ZONING INSPECTOR: CRAIG THORICHT READ HIS REPORT

ROAD DEPT: DAVE BUSSON GAVE HIS REPORT AND THIS IS LAST MEETING

BOARD OF ZONING APPEALS: ONE REQUEST FOR VARIANCE

ZONING COMMISSION: NO REPORT

VILLAGE OF DOYLESTOWN: NO ONE WAS PRESENT FROM THE VILLAGE.

TRUSTEES: NO ONE HAD ANYTHING TO ADD.

CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL 7:00 PM NOVEMBER 11, 15

FUTURE MEETING DATES AND EVENTS:
NOVEMBER 12, 2015 AT 6:00 PM – BOARD OF TRUSTEES SPECIAL MEETING TO GO INTO EXECUTIVE SESSION FOR INTERVIEWS
NOVEMBER 16, 2015 AT 7:00 PM – BOARD OF ZONING APPEALS
NOVEMBER 18, 2015 AT 7:00 PM – ZONING COMMISSION
DECEMBER 9, 2015 AT 7:00 PM – BOARD OF TRUSTEES REGULAR MEETING

ANY OTHER BUSINESS

PUBLIC COMMENT:
LOIS KEIFER – NO RESPONSE FROM DAVE BUSSON OR LENNY BROOME REGARDING CALABOONE ROAD DITCH. SHE PRESENTED THREE LETTERS SHE WROTE TWO TO DAVE BUSSON AND ONE TO LENNY BROOME.
LENNY BROOME TOLD HER THEY WOULD RESPOND BEFORE THE NEXT REGULAR MEETING.
DEB AKINS-WANTED AN UPDATE ON NEXUS. BOB MACGREGOR COMMENTED ONCE FERC IS FILED, TRUSTEES CAN INTERVENE FOR THE PUBLIC GOOD.

TO GO INTO EXECUTIVE SESSION
MOTION TO GO INTO EXECUTIVE SESSION FOR PERSONNEL, ORC SECTION 121.22 (G)(1) AT 7:21 PM
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY LENNY BROOME. ROLL CALL: ROBERTA GLEASON – YES, LENNY BROOME – YES, AND BOB MACGREGOR-YES.

TRUSTEES RECONVENED
MOTION TO COME OUT OF EXECUTIVE SESSION AT 8:05 PM.
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY LENNY BROOME. ROLL CALL: ROBERTA GLEASON – YES, LENNY BROOME – YES, AND BOB MACGREGOR-YES.

MOTION TO ADJOURN
MOTION TO PASS BY ROBERTA GLEASON, SECONDED BY LENNY BROOME. ROLL CALL: ROBERTA GLEASON – YES, LENNY BROOME – YES, AND BOB MACGREGOR-YES.

MEETING ADJOURNED AT 8:05 PM.
TRUSTEES ___________________
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ACTING FISCAL OFFICER
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