Minutes: January 23rd, 2007

The business meeting of the Catawba Island Trustees was called to order by chairman Gary Mortus with all present.  Also present:  Pat Cerny, Reggie Langford, Jack DeVore, and James Stouffer.  William Rofkar made a motion to approve the minutes of the previous meeting econded by Robert Schroeder; all voted aye.  William Rofkar made a motion to pay the bills in the amount of $118,169.72 seconded by Robert Schroeder.  All voted aye. 

5044 Adkins Sanitation $150.00
5045 Advance Auto Parts 22.68
5063 Anthem Blue Cross & Blue Shield 16,614.41
5065 John Gangway 12.00
5067 Dupps Printing & Supply 12.35
5068 Fire-Safety Services 301.60
5069 Garner Sanitation 85.50
5070 Liberty Auto Parts 11.29
5071 Ohio Edison 1,946.81
5072 Newspaper Network 103.06
5073 Seagrave Fire Apparatus Company 62,993.00
5074 Staples Credit Plan 290.87
5075 The San Bay Company 696.55
5076 Transmissions Unlimited Inc.     978.46
5077 Thompson West 276.00
5078 Tri Motor Sales Inc. 181.88
5079 Newell Equipment, Inc. 1,452.60
5080 Verizon North 398.82
5081 Robert J. Hille, Ottawa County Treasurer 1,338.11
5082 Beck Suppliers 2,236.57
5084 Coastal Wave 12.95

Correspondence included a thank you from Garner Sanitation for being a valued customer and stating their new pricing; James P. Boule withdrawing his request for a variance in the Bluff; Edward J. Wiza, III stating he will remove all posts that connect his tree house to the ground; Cintas rental service agreement for walk off mats.  Statewide for a Ford Focus and an exemption form for real estate taxes; Ohio Cat, equipment.


Pat Cerny also explained that she set up the computer for a fourteen-day pay period and PERS requests that we cannot change or pay for seven days once it is set up.   Pat Cerny will look into direct deposit.


Gary Mortus stated that the zoning computer could use updating.  She will call Port Clinton Computer.


William Rofkar made a motion to adjourn seconded by Robert Schroeder.  All voted aye.



For more information contact: Gary Mortus
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