SPECIAL BOARD MEETING MINUTES
JANUARY
30, 2007
MEETING CALLED TO ORDER AT 6:00 PM BY CHAIRPERSON M. EMMENDORFER LEADING THE PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL
CALL:
Present: D. Sullivan, F. Domine, J.
Newcomer, K. Yuhos, W. Persails (7:10 p.m.), G. Keeler, M. Emmendorfer.
BUSINESS:
2007
Budget
Motion made by G. Keeler to accept the budget for Fund 101 Revenues in the amount of $1,229,990.70. Second by F. Domine. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 101, Dept. 103 Expenditures in the amount of $236,839.00. Second by K. Yuhos. All ayes. Motion passed.
Motion made by F. Domine to accept the budget for Fund 101, Dept. 175 Supervisor Expenditures in the amount of $22,570.00. Second by G. Keeler. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 101, Dept. 103 Secretaries Expenditures in the amount of $47,330.00. Second by F. Domine. All ayes. Motion passed.
Motion made by F. Domine to accept the budget for Fund 101, Dept. 215 Clerk Expenditures in the amount of $22,951.00. Second by J. Newcomer. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 101, Dept. 150 Bookkeeper Expenditures in the amount of $4,330.00. Second by J. Newcomer. All ayes. Motion passed.
Motion made by F. Domine to accept the budget for Fund 101, Dept. 193 Elections Expenditures in the amount of $3,370.00. Second by G. Keeler. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 101, Dept. 253 Treasurer Expenditures in the amount of $22,651.00. Second by J. Newcomer. All ayes. Motion passed.
Motion made by F. Domine to accept the budget for Fund 101, Dept. 247 Boar of Review Expenditures in the amount of $1,480.00. Second by K. Yuhos. All ayes. Motion passed.
Motion made by F. Domine to accept the budget for Fund 101, Dept. 380 Building Inspector/Assessor/ Code Enforcement Officer Expenditures in the amount of $82,020.00. Second by J. Newcomer. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 101, Dept. 381 Zoning Board of Appeals Expenditures in the amount of $5,850.00. Second by J. Newcomer. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 101, Dept. 801 Planning Commission Expenditures in the amount of $16,150.00. Second by J. Newcomer. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 101, Dept. 276 Cemetery Expenditures in the amount of $59,150.00. Second by J. Newcomer. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 101, Dept. 738 Library Expenditures in the amount of $6,000.00. Second by K. Yuhos. All ayes. Motion passed.
Motion made by K. Yuhos to accept the budget for Fund 101, Dept. 451 Special Roads and Sirens Expenditures in the amount of $18,495.98. Second by F. Domine. All ayes. Motion passed.
Motion made by D. Sullivan to accept the budget for Fund 101, Dept. 525 Sanitation Expenditures in the amount of $200,309.70. Second by G. Keeler. All ayes. Motion passed.
Motion made by F. Domine to accept the budget for Fund 101, Dept. 336 Fire Department Revenues in the amount of $170,623.00 and Expenditures in the amount of $170,450.00. Second by G. Keeler. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 206 Fire Equipment Revenues in the amount of $110,655.00 and Expenditures in the amount of $0.00. Second by K. Yuhos. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 101, Dept. 966 Transfers Out the amount of $110,400.00. Second by J. Newcomer. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 207 Police Department Revenues in the amount of $752,059.55 and Expenditures in the amount of $726,542.00. Second by K. Yuhos. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 209 Cemetery Revenues in the amount of $101,675.00 and Expenditures in the amount of 0.00. Second by F. Domine. All ayes. Motion passed.
Motion
made by F. Domine to accept the budget for Fund 208 Park Revenues in the amount
of $46,150.00 and Expenditures in the amount of $42,325.00.
Second by J. Newcomer. All
ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 101, Dept. 673 Community Center Revenues in the amount of $111,418.00 and Expenditures in the amount of $111,418.00. Second by J. Newcomer. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 277 Impact Revenues in the amount of $984,249.21 and Expenditures in the amount of $65,000.00. Second by J. Newcomer. All ayes. Motion passed.
Motion made by F. Domine to accept the budget for Fund 590 Sewer Revenues in the amount of $92,200.00 and Expenditures in the amount of $71,675.00. Second by K. Yuhos. All ayes. Motion passed.
Motion made by G. Keeler to accept the budget for Fund 591 Water Revenues in the amount of $572,600.00 and Expenditures in the amount of $131,600.00. Second by K. Yuhos. All ayes. Motion passed.
Motion made by W. Persails to accept the budget for the Township Hall Construction Fund Revenues in the amount of $50,400.00. Second by D. Sullivan. All ayes. Motion passed.
Goals
and Objectives
Discussion
topics:
Tape
retention policy for board meetings
Investments
Greg
Doerr resolution for the work he did regarding the school investigation.
Future
property locations for a new
Sewer
tap in fees for the
CITIZEN’S COMMENTS
Motion made by F. Domine to adjourn the meeting at 8:17 p.m. Supported by G. Keeler. All Ayes. Motion passed.
__________________________ _________________________
Mark Emmendorfer, Supervisor Kelly S. Yuhos, Clerk