|Minutes: June 26th, 2007|
The regular business
meeting of the Catawba Island Township Trustees was called to order by
chairman Gary Mortus at 7:30 p.m. on June 26, 2007 in the conference room.
Present: Gary Mortus, Robert Schroeder, William Rofkar, Pat Cerny, Jack
Devore, James Stouffer and Mathew Stouffer. The meeting began with the
Pledge of Allegiance. William Rofkar made a motion to approve the minutes
of the last meeting as submitted seconded by Robert Schroeder. All voted
aye. Robert Schroeder made a motion to approve and pay the bills in the
amount of $107,673.95 seconded by William Rofkar. All voted aye.
Correspondence included copy of a letter to Michael Johnson, Lawrence Beckler and Peter Carsten from David Brunkhorst regarding the illegal placement of obstructions within the right-of-way of Water Street stating the County will be removing them; David Brunkhorst in regard to Issue II applications; a letter from Donald Rhodes in regard to the Catawba Island School property; Frank Gates merging with Attenta and a thank you for the township’s participation in the Ohio worker’s compensation group rating program; UAN is currently redesigning their accounting programs for networking. The County Engineer has asked if the township is going to participate in the road striping program. William Rofkar made a motion to participate in the County’s Road Striping Program seconded by Robert Schroeder. All voted aye.
Pat Cerny asked for the Trustees to pass a Resolution as she had to transfer $5000.00 from the Police hospitalization fund 2191-210-221 to their repairs and maintenance fund 2191-210-323 because their was an insufficient amount in the repair fund. Robert Schroeder made a motion to transfer the monies seconded by William Rofkar. All voted aye.
William Rofkar stated the utilities are inground and the stone pad is in place and the conduit is in place.
A letter will be written to the Port Clinton School Board in regard to the Catawba Elementary School requesting the Board keep the township informed of any decisions with the building and property.
Gary Mortus made a motion to adjourn into executive session for a personnel matter seconded by William Rofkar. All voted aye.
Trustees resumed back into the regular meeting. William Rofkar made a motion to adjourn seconded by Robert Schroeder at 7:55 p.m. All voted aye.