Special Meeting
President Doug Baum called the meeting to order at 6:00
a.m. Trustees
1st Public Speaks Session
Township attorney Charlie Hall asked for a brief
executive session with the Trustees and Fiscal Officer to discuss personnel.
A motion was made by Strad to go into executive
session for personnel. Seconded by
Anstine.
Roll Call Vote:
Baum – Yes
Strad – Yes
Anstine - Yes
A motion was made by Strad to adjourn executive
session. Seconded by Anstine.
Roll Call Vote:
Baum – Yes
Strad – Yes
Anstine - Yes
Baum moved that Mark Pahanish violated Township
policy concerning the misuse of Township equipment and the careless handling of
cash received from May 18, 2007.
Anstine made that in a form of a motion with a
second coming from Strad.
Roll Call Vote:
Baum – Yes
Strad – Yes
Anstine - Yes
Baum moved that Mark Pahanish should have a 40 hour
suspension without pay effective tomorrow morning July 19, 2007 at 6:00 a.m.
and that he be place on an indefinite probation period concerning his continued
management of the road department.
Anstine made that in a form of a motion. Seconded by Strad.
Wednesday, July 18th 07
Roll Call Vote:
Baum – Yes
Strad – Yes
Anstine - Yes
Charlie Hall stated that before we adjourn, he
wanted to report that he had a meeting with attorney William Williams regarding
US Ceramics, and he stated that his client has signed an annexation petition
and will be here on August 1st to discuss their position. Mr. Williams also wanted it conveyed to the
Trustees that their intent is to move forward with the annexation assuming
nothing changes at the August 1st, 2007 meeting. They will also be coming to the Board of
Trustees meeting asking that the Board does not oppose the process of allowing
them to be annexed into the Village.
Baum stated that while we are on annexation, has he
gotten any further on changing the CEDA so that it
can be finalized?
Mr. Hall stated that he has not received anything that has the final
changes on it.
Baum stated that we are getting impatient on getting
the CEDA finalized. Mr. Hall stated that
he will document in writing before August 1st and get an update.
Barto asked if we are accepting tires at the cleanup
this Saturday and if so how many? Five
per resident.
A motion was made by Strad to adjourn. Seconded by Anstine.