CHIPPEWA TOWNSHIP TRUSTEES SPECIAL

AT TOWNSHIP HALL 7:00 PM APRIL 20, 16

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

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

MOTION TO SUSPEND THE REGULAR AGENDA
MOTION TO SUSPEND THE REGULAR MEETING AGENDA BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES..

16-0040-04 TO REJECT ALL CHIP & SEAL BIDS
A RESOLUTION TO REJECT ALL CHIP & SEAL BIDS. MOTION BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES

16-0041-04 TO RE-ADVERTISE FOR CHIP & SEAL BID
A RESOLUTION TO RE-ADVERTISE FOR CHIP & SEAL BID FOR 2016 WITH BIDS TO BE OPEN AT THE MAY 11 MEETING. BIDS MUST BE TURNED IN BY MAY 11 BY 10:00 AM. MOTION BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

PUBLIC COMMENT: NOTHING.

GIA CONSULTANTS WILL BE AT THE MAY 11TH. MEETING WHICH HAS TO DO WITH THE NEXUS PIPELINE.

GO INTO EXECUTIVE SESSION
MOTION TO GO INTO EXECUTIVE SESSION FOR PERSONNEL ORC SECTION 121.22 (G)(1) AT 7:03 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 7:15 PM BY ROBERTA GLEASON, SECONDED BY DOMINIC OLIVERIO, ROLL CALL: ROBERTA GLEASON-YES, DOMINIC OLIVERIO-YES, AND LENNY BROOME-YES.

RESULT FROM EXECUTIVE SESSION

DOMINIC OLIVERIO MADE A MOTION TO MOVE BRAD GROSS’S LAST 3 DAYS OF SICK TIME TO VACATION TIME SECONDED BY ROBERTA GLEASON, ROLL CALL: DOMINIC OLIVERIO-YES, ROBERTA GLEASON-YES, AND LENNY BROOME-NO.

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 7:16 PM
TRUSTEES ___________________
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FISCAL OFFICER
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