Regular Meeting
President
A motion was made by Anstine to accept the minutes and financials as presented. Seconded by Baum.
Roll Call Vote: Baum Yes
Anstine Yes
Strad - Yes
1st Public Speaks Session
The Trustees offered $80,000 with an extra $10,000 at the
end of the year for 2007 to the East Sparta Volunteer Fire Department. Dave Collier stated that he would take the
offer back to the Board for vote. Baum
asked if they settled with
Allison thanked Bob Anstine for getting the trees trimmed that were impeding the line of site on some driveways.
Todd from Countywide discussed what they are doing to alleviate the odor problems. They have 20 acres of plastic cap installed out of the 80 acres. The caps are not anchored so odor is still being released at this time. They will be anchoring those, but are trying to get some other things done while it is open.
They put in a flogger system on the
The South slope is 2/3 complete, but they have about 5 days left to finish off the slope.
They are continuing to put pipe in before the weather hits.
Allison stated that she had heard that there is an area or circumference that will be an allowable area of odor surrounding the landfill, and wants to make sure that is not the case and if so, that she is not in that area.
Todd stated that they are trying to meet the EPAs first point on the orders which is to control the odor. They are having a hard time understanding all of the items in the order that came down from the EPA. There is no clarification as to what a standard is, so they dont know when they actually have met the orders since no real definition of a standard is known. Basically, they are to meet something, but have no guidelines as to when they have met it.
Strad asked who creates the standards that have been discussed? Todd stated that the EPA will have to set the standard, but it will probably have to go through legislation before that can be done.
Strad discussed whether there will be an informational
meeting, and if so, where and when it will be?
Todd stated that they are shooting for November 1st at
Paul Hanood asked why Faircrest and not
Ron Katt asked whether the odor is as bad when it is cold out. Todd stated that most odor problems go away in the winter only because most people are not outside and dont have their windows open.
He went on to state that on the 21st of September, the temporary cap was torn while they were trying to build a temporary road which allowed more gas/odor to be released.
A motion was made by Anstine to go into executive
session for legal and personnel.
Seconded by Baum.
A motion to adjourn executive session by Anstine was
made. Seconded by Baum.
Resolution#16 was entered into stating the
following:
A motion was made by Anstine per section 505.173
authorizing the Zoning Inspector to use abatement on motor vehicles in
violation of this code. Seconded by
Baum.
Roll Call Vote: Strad Yes
Baum Yes
Anstine Yes
Nothing
at this time.
We received
an update of our financial software which now allows us to have the possibility
of doing direct deposit. Knox will do a
little more research and report back to the board.
Auditors
have all of our financials records from 2004 and 2005.
Knox
made a recommendation to make an extra payment for fire coverage in 2006 for
$25,000. This was discussed prior to
reaching an agreement last year, and it looks like financially we are able to
do this.
A
motion was made by Anstine to make an extra payment for fire coverage in the
amount of $25,000. Seconded by Baum.
Roll Call Vote:
Strad Yes
Baum Yes
Anstine Yes
There is a piece of land on the Malavite property,
that while changing a parcel of land, it was discovered that
Resolution#17-2006 was entered stating the
following:
A motion was made by Anstine to abandon
the old
Roll Call Vote: Strad Yes
Baum Yes
Anstine Yes
Resolution#18-2006 was entered stating the
following:
A motion was made by Anstine to waive the
zoning appeal filing fees as well as waiving the annual fee for the Canton
South Hot Stove Board that wants to put 3 baseball diamonds in on
Mrs. Millers property by Stinewood
allotment. The annual fee will not be
waived automatically, but will be done on an annual basis by the Trustees.
Roll Call Vote: Strad Yes
Baum Yes
Anstine Yes
Pahanish
read the road report.
Mowing
grass on roads.
Monuments
were installed.
Some
of the roads were swept and cleaned.
Picked
up trash along the roads.
Also,
Pahanish was trying to contact our oil provider to try and find out about the
necessary additives. Strad stated that
it will probably be a couple of years before they implement the new sulfur fuel
which would cause us to add additives.
Strad
stated that for the next few weeks they should berm and ditch.
Baum
was at the Park Board meeting, and they are discussing the possibility of
cutting down 30 of the park trees. The
trees are all black cherry trees, and people are willing to pay them a few
thousand to harvest them.
Baum
recommended not to cut down all of the trees, but said that he probably could
get our Board to agree to allow our road crew to take care of the tree mess
around the tennis court at the minimum.
Baum asked whether the Board would give him approval to move forward on
behalf of the Township, with Township funds being used to cleanup around the
tennis courts. The Trustees agreed to
allow him to proceed.
Hall
discussed the possible annexation of Township property, and he has received from
the
Hall
also presented some reports from the Canton City Health Department on testing
that has been done on the air quality surrounding the landfill odors that have
affected the Township.
Public Speaks Session
Nothing at this time.