Trustee Corey called the meeting to order at 1:15 p.m. Trustee Speidel was present. Trustee Romano was absent with prior notice. Also present were Kristin Spiekerman, the Fiscal Officer, Dan Evers, Administrator and Bridget McGraw, Associate Law Director.
Trustee Speidel led the Pledge of Allegiance.
Fiscal Officer – Kristin Spiekerman
A motion by Trustee Corey and second by Trustee Speidel to approve Super Blankets #20720-2, 20721-2, 20740, 20747, 20749; Purchase Orders #10357, 10396, 10432, 10452, 10454 through 10463. Motion carried.
A motion by Trustee Corey and second by Trustee Speidel to approve Warrants #47434 through 47508. Motion carried.
A motion by Trustee Corey and second by Trustee Speidel to approve Resolution Number 2006-12 A Resolution Directing Payment of Township Expenses, Declaring an Emergency and Dispensing with the Second Reading. Motion carried.
Storm Water Management
Schappacher Ponds
Larry Weis, Public Works Director, updated the Board regarding the status of the Schappacher pond project.
Protocol for Acceptance of Subdivisions
Larry Weis presented a recommended protocol for acceptance of subdivisions.
Facilities Planning
Dan Evers presented a facilities planning report to the Board. A discussion ensued.
A motion by Trustee Speidel and second by Trustee Corey to take a ten minutes recess. Motion carried.
A motion by Trustee Corey and second by Trustee Speidel to return to regular session. Motion carried.
Fleckenstein Park Plan
Lois McKnight, Development and Zoning Director, presented the Fleckenstein Park plan.
A motion by Trustee Corey and second by Trustee Speidel to enter executive session to discuss real estate acquisition. Motion carried.
A motion by Trustee Corey and second by Trustee Speidel to return to regular session. Motion carried.
A motion by Trustee Corey and second by Trustee Speidel to adjourn the meeting at 4:40 p.m. Motion carried.
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Dan Corey, Vice President Kristin Spiekerman, Fiscal Officer