Regular Meeting
President Doug Baum called the meeting to order at
A motion was made by Anstine to accept the minutes and financial report as presented. Seconded by Baum.
Roll Call Vote: Strad - Yes
Baum Yes
Anstine - Yes
1st Public Speaks Session
Mr. Grooms thanked the road crew for doing a great
job mowing along the roadways.
Ron Morrow, Pike Townships representative on the
Tri-Division Ambulance District Board, stated that this is the 4th
year of one of their levies and it will be expiring next year. They currently have a 1.5 and a 3.0 mil levy. The board looked at various scenarios
including the option of having 24 hour coverage. They would need an additional $70,000 for staffing
costs to pull it off thus the reason that they would like to propose a 4 mil
levy that would replace the two existing levies which totaled 4.5 mils. The levy would generate approximately $456,000
to $475,000 which would replace the current $375,000 that they have generated.
Clarence Flowers asked if we heard anything on ERAQ
as well as asking if we were repairing the road on Keifer by the sub station. The Trustees stated that they have heard that
the ERAQ decision was made and it came out in favor of the landfill. Unfortunately for the on and off ramp, the
Waste District decided to appeal.
Asbury church needs some rocks put in and Anstine
would like to see if we can do this.
Baum would like us to find volunteers to put the rock in rather than the
Township hauling the rock due to some legality issues that could arise.
Anstine then stated that we are looking at a basic 7
rubber tire roller to purchase instead of a drum roller with rubber tires on
the back. The price with rollover bars
is $26,750 from Basic out of
Monday, July 16th 07
Baum discussed the Waste District and their lack of
voting for the paving project on Dueber.
He tried to call Scott Wigham before the last meeting but Scott voted it
down before he could get a hold of him.
Baum thinks that Wigham will vote for the paving at
the next meeting, but it would help if other people would call him to encourage
his vote.
He also stated that John Heade called and asked if
he can apply for a home occupation to work on cars to the BZA.
He stopped at ODOT and the bridge is still scheduled
to be done September 29th.
They did get granted a few weather days, but it should be open by then.
Resolution 11-2007 was entered into moving $16,216.00 from 01-L-02
Materials to 01-K-04 Equipment Purchases and Replacements.
A motion was made by Strad accepting the above resolution. Seconded by Anstine.
Roll Call Vote: Strad - Yes
Baum Yes
Anstine - Yes
Knox
presented the Certificate of Estimated Property Tax Revenue from the
Fire District Levy 1.0 Mil
Total Tax Valuation = $76,047,652
Renewal = $46,876
Replacement = $85,134
Fire District Levy 0.5 Mil
Total Tax Valuation = $73,066,732
Renewal = $36,579
Replacement = $42,319
Road District Levy 1.0 Mil
Total Tax Valuation = $73,066,732
Renewal = $34,283
Replacement = $84,639
Monday, July 16th 07
Resolution 12-2007 was entered into approving the placement of a
renewal of the 1.0 mil fire levy which would continue to produce an estimated
$46,876 for fire protection.
A motion was made by Strad accepting the above resolution. Seconded by Anstine.
Roll Call Vote: Strad - Yes
Baum Yes
Anstine - Yes
Knox
also stated that upon the request of the Trustees, he contacted Whitaker-Meyers
insurance company to ask if the building damage would be covered. He was told that it was not covered unless
caused by certain natural events like wind, lightning damage, etc.
A
motion was made by Strad to go into executive session for personnel. Seconded by Anstine.
A
motion was made by Strad to adjourn executive session. Seconded by Anstine.
Nothing
at this time.
Perrine
talked to Tom Burns from the City of
She
also talked to the Ohio EPA about the property on Riceford and they stated we
would be getting reports as to what was hazardous and needed cleaned up by the
property owner. He did tell her that hazardous
as well as solid waste was found on the property.
A resolution was presented which clarifies a prior resolution
stating that we can clean up any vegetation, scrap, debris, sheds or unsafe
building not just cars and other miscellaneous debris. The other resolution takes care of cars and
things, but this clears what we can and cant do.
A motion was made by Anstine to accept this new updated
resolution. Seconded by Strad.
Roll Call Vote: Strad - Yes
Baum Yes
Anstine - Yes
Monday, July 16th 07
Pahanish
read the road report.
Mowing
grass.
Patched
some holes.
Repaired
the Boom Mower.
Installed
driveway culverts.
Pahanish
presented a list of chip and seal projects for approximately $30,000. The list included Cricket Hill allotment,
The
Trustees approved the $30,000 chip and seal on the roads
Baum
and Pahanish met with the
Baum
would like to sweep Riceford as well sweep
Public Speaks Session
Dave
Cross said that the cardboard boxes are coming from
Morrow
asked where we were on the CEDA agreement with the Village. Baum stated that there were some little
changes to the agreement that needed to be done.