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The Henry Township Trustees

The Henry Township Trustee held the Organizational Meeting on Jan. 14.

John Stewart was elected Chairman and Jim Wymer Vice Chairman.

The time and dates of the meetings will be the 2nd and 4th Tuesday of every month with a start time of 6:00pm. However the next meeting will be the 1/27 (Monday) due to a scheduling conflict.

HENRY TOWNSHIP TRUSTEES – REGULAR MEETING – December 23, 2013

The regular meeting of the Henry Township Trustees was called to order by Chairman Stewart with the following members responding to roll call: Present: Baltz, Stewart, Wymer. Absent: None.

Guests Present were: Jim Dick – Road Supervisor

Other Officials Present: Stanley O. Baltz – Zoning Inspector

It was moved by Wymer seconded by Baltz to approve the minutes of the regular meeting of December 10, 2013 as presented. Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None.

Motion carried.

It was moved by Baltz seconded by Wymer that bills be approved for payment and checks issued for expenses totaling $ 13,121.51

Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

Old Business

Received $500 MORE grant to be applied toward safety related items

Met with BWC rep. and after discussing with Maintenance Dept. decided not to pursue grant.

New Business

Jim Dick reported that repairs to brush chipper will total $1488.23

It was moved by Baltz seconded by Wymer to pay the Trustees on an annual basis for 2014 as opposed to per diem.

Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

It was moved by Wymer seconded by Baltz to approve temporary appropriations for 2014 at 1/4 of the 2013 levels.

Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

It was moved by Wymer seconded by Baltz to pay mileage reimbursement at the current IRS approved rate per mile for 2014, ($0.56).

Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

It was moved by Wymer seconded by Baltz to hold the 2014 Organizational meeting and the first Regular 2014 meeting on January 14, 2013 at 6:00pm in the Township Office.

Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

It was moved by Wymer seconded by Baltz to name Stewart as temporary chairman for the 2014 organizational meeting. .

Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

There being no further action to come before the Board the meeting was adjourned upon motion.

 

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