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MINUTES OF
SYMMES TOWNSHIP TRUSTEES
REGULAR MEETING
AUGUST 12, 2008

This meeting can be viewed on demand through an interactive agenda by clicking: HERE

Opening | Receipts | Warrants | Correspondence |
Old Business | New Business | Executive Session

Opening

The meeting was called to order at 7:00 p.m.  Members of the Board present were: Mr. Philip Beck, Mrs. Kathryn Wagner and Mr. John Borchers.

Also present:  Gerald Beckman - Township Administrator; Roccina Niehaus - Wood & Lamping; Otto Huber - Chief, Loveland Symmes Fire Department; Officer Rod Housley - Hamilton County Sheriff's Department.

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Receipts
Receipts totaling $2,286,227.02 were read and accepted.
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Warrants

Mrs. Wagner moved that the Township pay its bills.  Mr. Beck seconded the motion and all voted 'aye'. Proper certification having been made, warrants totaling $494,166.58 were issued.

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Correspondence

SYCAMORE CHURCH - Letter regarding annual Lawn Fete on September 13.

ROBERT GOERING, HAMILTON COUNTY TREASURER - Notice of Collection of Inheritance Taxes ($18,225.20)

KLEINGERS & ASSOC - e-mail regarding Meade project.

LOVELAND HERALD - e-mail regarding any action by Board on high school issue.

JACOBS - e-mail regarding Humphrey sidewalk contract.

PERSO - Letter regarding claim filed by Fred Ross.      

OH DEPT OF DEVELOPMENT - e-mail regarding local government collaboration grant program.

ANDERSON TWP - e-mail regarding meeting to discuss sheriff service costs.

SHERIFF DEPT - MAY activity report.

WORKERS COMP - Letter regarding participation in Drug-Free EZ program.

PUBLIC WORKS - Reimbursement agreement for replacement culverts.

CINTI WATER - Letter regarding service at 11795 Mason Road.

RUMPKE - 1st Quarter recycling report and 2nd Quarter recycling report

SYMMES FIRE - May activity report.

YEAGER WELL - Estimate for well abandonments.

FLYNN PROPERTY GROUP - e-mail regarding trees on Kempergrove Lane.

KEN SEDZIOL - e-mail regarding storm debris.

JULIAN GAUDIO, 1420 TUCAROA - e-mail survey response for parks.

WOOD & LAMPING - e-mail regarding Rozzi property.

BRANDY REEVES - e-mail regarding intersection of Montgomery and Union  Cemetery Road.

RELIANCE LIFE - Letter regarding benefits.

SYMMES FIRE DEPT - e-mail regarding fuel budget for department.

MICHELE PELNICK - e-mail regarding sidewalks for Terwilligers Valley.

WOOD & LAMPING - e-mail regarding JEDD.

BETTY STATTMAN - e-mail regarding recent closure of Rich Road.

CINTI HORT. SOCIETY - e-mail regarding parking lot specifications.

cc:WOOD & LAMPING to WOOD & McDANIEL - Letter regarding Rozzi's sublease agreement with Symmes Township for soccer fields                       

WORKERS COMP - Letter regarding claim filed by Erwin Walker.

STATE OF OHIO -  Liquor permit report.

OHIO EPA - Letter regarding Meade property.

WORKERS COMP - Record of Proceedings on claim filed by Erwin Walker.

CHATHAM WOODS HOA - e-mail regarding property at 11676 Windy Hill.

cc:SYMMES FIRE to GM PIPELINE - Authorization to use fire hydrants in Symmes Township.

MT. PLEASANT BLACKTOPPING - Information on asphalt binder price adjustments.

WOOD & LAMPING - e-mail regarding request from Mt. Pleasant Blacktopping.

cc:MSD to ENGINEER's OFFICE - Notification that sanitary sewer system in Hearthstone Estates has been completed.

FRANK GATES - Fax regarding claim filed by Erwin Walker.

SYMMES BOARD OF ZONING APPEALS - Notice of hearing on request for conditional use - August 19.

JACOBS - Proposal for Humphrey Road sidewalk design services.

KLEINGERS - e-mail regarding application with Hamilton County for earthwork.

LOVELAND CHAMBER - e-mail regarding oversight in inviting Township officials to grand opening of Symmes business.

cc:WOOD & LAMPING to ENNIS ROBERTS FISCHER - Letter regarding Loveland

SCOTT HOWELL - e-mail regarding notice from Rozzi that fields will not be available for soccer.

ANDERSON TWP - e-mail regarding proposed county budget cuts.

COUNTY AUDITOR - Amended Certificate of Appropriations.

ENNIS ROBERTS FISCHER - Letter regarding Loveland School annexation.

COUNTY ENGINEER - e-mail requesting use of Safety Center.

MONTGOMERY - e-mail regarding upcoming meeting with Sycamore School District.

WOOD & LAMPING/JOHN BORCHERS - e-mails regarding bid document for Meade property.

KLEINGERS & ASSOC - e-mail regarding Meade Park sanitary extension.

WOOD & LAMPING - e-mail regarding revisions to contract with Jacobs on Humphrey Road sidewalk project

HUMANA - e-mail regarding Ed Dawes' health insurance.
School annexation issue.

M/M BALLARD - Letter of appreciation to Carol Sims.

PERSO - Notification that claim filed by Nathan James has been closed.
GREEN TOWNSHIP - Notice of meeting on July 29 to discuss proposed cuts by Hamilton County Sheriff.

OTA - e-mail regarding budget cuts by Sheriff Department.    

CINTI HORTICULTURAL - e-mail regarding lease.

WOOD & LAMPING - e-mail regarding lease with Cinti Horticultural Society.

M/M MITCHELL, 9209 APPLECREST - Letter regarding proposed sidewalk on Humphrey Road.

SHERIFF DEPT - e-mail response to recent theft of Township property.

ANGELA RADAKOVICH - Request for Block Party permit for Kemperwoods Subdivision.

WOOD & LAMPING - e-mail regarding Union Cemetery damage release form.

DUKE - e-mail regarding Union Cemetery damage release.

PAYNE FIRM - e-mail regarding invoice from United Wastewater for testing of barrels at Rozzi.

RBC CAPITAL - e-mail regarding note for Rozzi purchase.

JEFFREY NEALE - e-mail regarding dog attacks in Symmes Park.

COUNTY ENGINEER - Memo regarding upcoming snow plow training.

CINTI WATER - Letter regarding water main construction on McKinney Road.

SYMMES FIRE - Report on Symmesfest.

ROBERT GOERING, HAMILTON COUNTY TREASURER - Notice of Collection of Inheritance Taxes ($13,600.00).

FRANK GATES CO - Notification of hearing on Erwin Walker.

LT. REID - Letter regarding budget cuts.

SYMMES FIRE DEPT - June activity report.

COUNTY SOIL & WATER - e-mail regarding Meade Park plan.

DAVID KAPOR - e-mail request for block party permit for Bluffs at River Bend HOA.

WOOD & LAMPING - Memo regarding natural gas aggregation resolution.

JEFFREY ALLEN CORP - Proposal for spreading gravel.

PERSO - Letter regarding claim filed for stolen truck panels.

McBRIDE DALE - e-mail regarding Master Plan.

cc:WOOD & McDANIEL to WOOD & LAMPING - Notice of termination for lease of property for soccer fields.

cc:OHIO HISTORICAL SOCIETY to NICK KURZYNSKI - Letter regarding Meade House.

PERSO - Letter regarding claim filed for Duke Energy.

PERSO - Letter regarding payment for claim filed for stolen truck panels.

cc:COUNTY COMMISSIONERS to GREEN TOWNSHIP - Response to letter regarding reduction of police services.

COUNTY DEVELOPMENT - e-mail regarding Symmes CRA.

ANDERSON TOWNSHIP - e-mail regarding proposed resolution on reduction of police services.

BUILDING DEPT - Certificate of completion for Blong Park.

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Executive Session

Mrs. Wagner moved that the Board enter Executive Session to consider the purchase of real property.  Mr. Beck seconded the motion and the roll call vote was as follows:  Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

The meeting adjourned for Executive Session at 7:15 p.m.

The meeting reconvened from Executive Session at 8:42 p.m.

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Old Business

MR. BECKMAN advised he has prepared a resolution for the Board's consideration should the Board decide to proceed with the placement of the aggregation issue on the November ballot.

Mr. Beckman stated that this resolution must be adopted tonight so that it can be forwarded to the Board of Elections.

MRS. WAGNER stated she would like to have an idea of how the residents will vote on this issue.  Mrs. Wagner advised she would like to hold public meetings in order to provide residents with the pros and cons.

MR. BORCHERS stated that the Board does not have the time to meet with the residents.  This resolution would allow for the issue to be placed on the November ballot.

MR. BECK stated that the presentation at the last meeting reflected that the group would be responsible for providing information to residents and holding any meetings.  Mr. Beck questioned how the Township could educate the residents in time for the election.

MR. BECKMAN stated the Board could take action to put it on the ballot and request the aggregation group to provide the information to residents.  Mr. Beckman advised that only one resident has inquired about the program.

MR. BECK stated that this would allow the township to move forward as a group and would be in favor of this issue.

MRS. WAGNER stated she would like to see residents educated before placing it on the ballot and expressed concern that there would not be enough time.

MR. BORCHERS questioned how the Board wished to proceed.

MRS. WAGNER moved to adopt the following resolution:


RESOLUTION G-0830
   To Authorize All Actions Necessary to Create
a Governmental Natural Gas Aggregation Program
   with Opt-Out Provisions Pursuant to Section 4929.26
      of the Ohio Revised Code; To Direct the Hamilton County
          Board of Elections to Submit a Ballot Question to
    the Electors; And to Declare an Emergency

                   WHEREAS, the Symmes Township Board of Trustees, Hamilton County, Ohio, met on the 12th day of August, 2008, at the Symmes Township Administration Building meeting room with the following Board members present: Kathryn P. Wagner and Philip Beck; and

               WHEREAS, the Ohio Legislature has enacted natural gas deregulation legislation, which authorizes the legislative authorities of municipal corporations, townships, and counties to aggregate automatically, pursuant to Section 4929.26 of the Ohio Revised Code, subject to opt-out provisions, competitive retail natural gas service for the retail natural gas loads located in the respective jurisdictions and to enter into service agreements to facilitate the sale and purchase of the service for the natural gas loads; and

               WHEREAS, such legislative authorities may exercise such authority individually or jointly with any other legislative authorities; and

               WHEREAS, governmental aggregation provides an opportunity for residential and small business customers collectively to participate in the potential benefits of natural gas deregulation through lower natural gas rates which they would not otherwise be able to have individually; and

               WHEREAS, this Board seeks to establish a governmental aggregation program with opt out provisions pursuant to Section 4929.26 of {h& Ohio Revised Code (the "Aggregation Program"), for the residents, businesses, and other natural gas customers in Symmes Township and in conjunction with any other municipal corporation, township, county, or other political subdivision of the State of Ohio, as permitted by law; and

               WHEREAS, this Board desires to proceed with the submission of the question to the electors of Symmes Township;

               NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Symmes Township, Hamilton County, Ohio, Two-Thirds of All Members Thereof Concurring, That;

               Section 1.        The Board finds and determines that it is in the best interest of Symmes Township, its residents, businesses, and other natural gas consumers located within the  limits of Symmes Township, Hamilton County, Ohio, to establish the Aggregation Program in Symmes Township provided that the Aggregation Program is approved by the electors of Symmes Township pursuant to Section 2 of this resolution, Symmes Township is hereby authorized to aggregate automatically in accordance with Section 4929.26 of the Ohio Revised Code, and subject to the opt-out requirements of division (D) of Section 4929.26, competitive retail natural gas service for the retail natural gas loads located within Symmes Township, and, for that purpose, to enter into service agreements to facilitate the sale and purchase of the service for the retail natural gas loads. Symmes Township may exercise such authority jointly with any other municipal corporation, township, or county of the State of Ohio to the full extent permitted by law. The aggregation will occur automatically for each person owning, occupying, controlling, or using a natural gas load center proposed to be aggregated and will provide for the opt-out rights described in Section 3 of this resolution.

Section 2.        The Board of Elections of Hamilton County, Ohio, is hereby directed to submit the following question to the electors of Symmes Township at the next general election on November 4, 2008. The Aggregation Program shall not take effect unless approved by the majority of the electors voting upon this issue at the election held pursuant to this resolution and Section 4929.26 of the Ohio Revised Code.

                                The form of the ballot to be used in the November 4, 2008, general election shall be substantially as follows:

                                                              PROPOSED AGGREGATION  PROGRAM
                                                              SYMMES TOWNSHIP

                                           A majority affirmative vote is necessary for passage.

                                Shall Symmes Township, Hamilton County, Ohio, have the authority to aggregate automatically in accordance with Section 4929.26 of the Ohio Revised Code, and subject to the opt-out requirements of Division (D) of Section 4929.26, competitive retail natural gas service for the retail natural gas loads located within Symmes Township, and, for that purpose, enter into service agreements to facilitate the sale and purchase of the service for the retail natural gas loads, such aggregation to occur automatically except where any person elects to opt-out?

                                           FOR THE AGGREGATION PROPOSAL

                                           AGAINST THE AGGREGATION PROPOSAL

                   Section 3.        Upon the approval of a majority of the electors voting at the general election provided for in Section 2 of this resolution, Symmes Township, individually or jointly with any other political subdivisions, shall develop a plan of operation and governance for the Aggregation Program. Before adopting such a plan, this Board shall hold at least two public hearings on the plan. Before the first hearing, notice of the hearings shall be published once a week for two consecutive weeks in a newspaper of general circulation in Symmes Township. The notice shall summarize the plan and state the date, time, and location of each hearing. No plan adopted by this Board shall aggregate any retail natural gas load located within Township unless it in advance clearly discloses to the person whose retail natural gas load is to be so aggregated that the person will be enrolled automatically in the aggregation and will remain so enrolled unless the person affirmatively elects by a stated procedure not to be so enrolled. The disclosure shall state prominently the rates,         charges, and other terms and conditions of enrollment. The stated procedure shall allow any person enrolled in the aggregation the opportunity to opt out of the aggregation every two years, without paying a switching fee. Any such person who opts put of the aggregation pursuant to the stated procedure shall default to the natural gas company providing distribution service for the person's retail natural gas load, until the person chooses an alternative supplier.

               Section 4.        Upon passage of this resolution, the Fiscal Officer shall immediately certify a copy of it to the Hamilton County Board of Elections.

               Section 5.        All formal actions of the Symmes Township Board of Trustees, Hamilton County, Ohio, relating to the adoption of this resolution were taken in an open meeting, in accordance with Section 121.22 of the Ohio Revised Code.

               Section 6.        This resolution is hereby declared to be an emergency measure for the health, safety, and welfare of the citizens of Symmes Township and shall take effect immediately. The emergency is necessary in order to meet the 4:00 filing deadline with the Board of Elections on August 21, 2008.

MR. BECK seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'abstain'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

MR. BORCHERS noted that this resolution did not pass.

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New Business

   MRS. WAGNER moved to adopt the following resolution:

RESOLUTION G-0831

Resolution Providing for the Abatement of
Vegetation and other Debris from
Property Located at 9237 Solon Drive

               WHEREAS, the Board of Trustees of Symmes Township, Hamilton County, Ohio, enacted Resolution G-8707, Resolution Providing for the Abatement, Control, or Removal of Vegetation, Garbage, Refuse, and Other Debris from Land in the Township, on August 18, 1987; and

               WHEREAS, a complaint has been received regarding the condition of property located at 9237 Solon Drive (Parcel 620-0170-0107); and

               WHEREAS, a visual inspection of said property has revealed that the complaint is valid in that the grass has not been mowed for some time and needs to be cut; and

               WHEREAS, Resolution G-8707 provides that the Board of Trustees of Symmes Township, Hamilton County, Ohio, may at its discretion order the abatement of vegetation and other debris from land in the Township; and

               WHEREAS, Resolution G-8707 provides that should such vegetation and other debris not be abated, the Board of Trustees of Symmes Township, Hamilton County, Ohio, will provide for the abatement and any expenses incurred by the Township in performing such task shall be a lien upon the land if not paid by the property owner.

                   NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Symmes Township, Hamilton County, Ohio:

                   Section 1.  Hereby invokes Resolution G-8707 against parcel #620-0170-0107 - 9237 Solon Drive.

                   Section 2.     Hereby directs the Township Administrator to notify the property owner, Margaret Sulfsted, to clean the property and abate the nuisance.

                   Section 3.  Hereby directs the Township Fiscal Officer to pay out of the Township general fund for all expenses incurred for the removal of vegetation and other debris and to bill the property owners for said expenses.

                   Section 4.  Hereby directs the Township Fiscal Officer to enter upon the tax duplicate for said expenses if not paid within fourteen (14) days from date of billing.

MR. BECK seconded the motion.

MR. BECKMAN advised that the property owner has been notified and there has been no attempt to abate the nuisance.

The roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

MR. BECKMAN advised that the other Townships have requested the adoption of a resolution addressing the reductions in patrol services to Hamilton County townships by the Sheriff's Department.  Mr. Beckman questioned how the Board wished to proceed with this matter.

Mr. Beckman stated that the Hamilton County Sheriff's Department has advised that the Township cars are not included in the policy to park one-half of each hour and that Lt. Reid has advised that the Township patrols should not be affected by the elimination of overtime.

Mr. Beckman further stated that there is a possibility that the Sheriff's Department will be requesting additional funding from the townships to help with its budget shortfall. 

MR. BECK questioned how this would affect Symmes Township.

MR. BECKMAN referred to a recent memo from Lt. Reid advising of what measures he is taking towards maintaining the level of service for the Township.

MR. BORCHERS questioned if the Board wished to proceed with the adoption of this resolution.

MRS. WAGNER moved to adopt the following resolution:

RESOLUTION G-0832
       Resolution Designating Agent
       for Certain Federal Financing
       Assistance Under the Disaster Relief
           Act and Dispensing with the Second Reading


               WHEREAS, the Board of Trustees of Symmes Township, Hamilton County, Ohio, has determined that considerable damage was done to public property in Symmes Township as a result of the September 14, 2008 storm; and

               WHEREAS, assistance has been offered by both state and federal agencies under the Disaster Relief Act (Public Law 288, 23rd Congress) or otherwise available from the President's Disaster Relief Fund; and

               WHEREAS, it is required by the Disaster Relief Act that each political agency applying for assistance appoint a person to act as its authorized representative or alternate.

               NOW, THEREFORE, BE IT RESOLVED that the Board of Trustees of Symmes Township, Hamilton County, Ohio:

               Section 1.    Hereby appoints the Township Administrator as the Governor's Authorized Representative for Symmes Township, or the Assistant Fiscal Officer in his absence.

               Section 2.    Hereby authorizes the Township Administrator to execute for and in behalf of Symmes Township, a public entity established under the laws of the State of Ohio, an application for the purpose of obtaining certain Federal financial assistance under the Disaster Relief act (Public Law 288, 23rd Congress) or otherwise available from the President's Disaster Relief Fund.

               Section 3.    Hereby authorizes the Township Administrator to provide to the State and to the Federal Emergency management Agency (FEMA) for all matters pertaining to such Federal disaster assistance the assurances and agreements required.

               Section 4.    The Board of Trustees of Symmes Township upon majority vote do hereby dispense with the requirement that this Resolution be read on two separate days, and hereby authorize the adoption of this Resolution upon its first reading.

MR. BECK seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

MR. BECKMAN advised that Staff has researched the possibility of providing additional recycling options for Township residents.  Rumpke has indicated that they could provide a container for recycling items for $55.00 a month.  The Board had no objection to this proposal.  

MRS. WAGNER moved to establish September 10, 2008 at 2:00 p.m. as the bid opening date for Symmes Park Meadow Parking Lot Project.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

MRS. WAGNER moved to:
               a.     Amend Permament Appropriation 1-A-3 (General - Travel) from $3,000.00 to $4,000.00
               b.     Amend Permament Appropriation 11-A-12 (Road Levy - Treasurer's Fees) from $5,000.00 to $7000.00
               c.     Amend Permament Appropriation 3-A-10 (Gasoline - Other) from $25,000.00 to $44,300.00

Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

MRS. WAGNER moved to authorize the Township Administrator to enter into an agreement with Hamilton County Public Works for the sizing of two culverts in Symmes parks and to approve an expenditure in an amount not to exceed $700.00.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

Mrs. Wagner moved to authorize the Township Administrator to enter into an agreement with JMA for the design engineering for two storm sewer repairs and to approve an expenditure in an amount not to exceed $18,600.00.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

Mrs. Wagner moved to authorize the Township Administrator to enter into an agreement with the Southwest Ohio Purchasers for Governments (SWOP4G) at a cost of $50.00 membership fee for the first year and $25.00 thereafter.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

Mrs. Wagner moved to authorize the Township Administrator to enter into an agreement with E. Payne Trucking to lay gravel on the Meade path for an amount not to exceed $5,200.00.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

Mrs. Wagner moved to approve:
                   -     Expenditure in the amount of $1,922.00 for 3rd Quarter EMS re-stock
                   -     Expenditure in the amount of $777.91 for 3rd Quarter drug re-stock
                   -     Expenditure (Then & Now) in the amount of $478.00 for removal and disposal of asbestos at 11887 Lebanon Road
                   -     Additional expenditure (Then & Now) in the amount of $375.43 for Symmesfest
                   -     Additional expenditure in the amount of $154.00 for replacement of Union Cemetery Chapel roof due to change in roofing material
                   -     Expenditure (Then & Now) in the amount of $840.00 for purchase and installation of a mixing console for meeting room
                   -     Expenditure (Then & Now) in the amount of $1,294.78 for cost of legal notice for Meade Park Project
                   -     Expenditure in an amount not to exceed $8,000.00 for fall newsletter
                   -     Expenditure (Then & Now) in an amount not to exceed $2,000.00 for concrete walkway at Symmes Park
                   -     Additional expenditure in the amount of $5,000.00 for material of walking path on Meade property
                   -     Expenditure in the amount of $3,000.00 for tree removal on the Meade property
                   -     Expenditure (Then & Now) in the amount of $5,098.00 for repair of bathroom exhaust fan at the Safety Center
Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

MRS. WAGNER moved to authorize two (2) Township road personnel to attend the following ODOT training seminars:
               a.      September 9 - Managing Meetings & Time - Columbus, OH
               b.      September 18 - Workplace Safety - Lebanon, OH
               c:      October 8 - Introduction to crack sealing - Lebanon, Ohio
               d.     October 9 - Pavement Condition Rating - Lebanon, OH 

Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

Mrs. Wagner moved to authorize the Township Road personnel to attend the annual Hamilton County Engineer's snow & ice control training from September 9 to September 11, 2008. Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

Mrs. Wagner moved to authorize Bill Pitman and Willie Burns to attend Emergency Apparatus Maintenance training seminar in Reynoldsburg, OH on September 22 thru September 26, 2007 and reimbursement of related expenses.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

Mrs. Wagner moved to accept the resignation from Stephen C. Peak as a part-time seasonal worker effective August 6, 2008.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'absent'; Mr. Beck - 'aye'.

The meeting adjourned at 9:25 p.m.

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