Minutes: July 28th, 2015

Catawba Island Township Board of Township Trustees

Meeting Minutes

July 28, 2015

The regular business meeting of the Catawba Island Board of Township Trustees was called to order by Chairman Gary Mortus on Tuesday, July 28, at 7:30 p.m. in the conference room.

In attendance were Gary Mortus, Matt Montowski, William Rofkar, Karen Shaw,
John Gangway, Jack DeVore, and Randy Riedmaier.

The Pledge of Allegiance was recited by all.

William Rofkar made a motion to approve the July 14 Public Hearing minutes and Board of Trustees regular meeting minutes as presented. Matt Montowski seconded the motion. All voted aye. Motion carried.

Matt Montowski made a motion to approve and pay the bills, including the last payroll in the amount of $41,289.11. William Rofkar seconded the motion. All voted aye. Motion carried.

Correspondence

The following correspondence was received by the township:

A letter from Ohio Insurance Services Agency regarding ACA Small Employer Reporting Requirements.

An informational letter from Ohio Insurance Services Agency regarding COBRA Administration Outsourcing.

The Port Clinton Chamber of Commerce newsletter.

Fire and Safety

Fire Chief John Gangway requested approval of three applications for fire fighter personnel and additional equipment necessary for each recruit.

William Rofkar made a motion to accept membership applications from Brian Washburn,
Eryn Binder, and John (Mike) McMaken as one year probationary CIVFD volunteers.
Matt Montowski seconded the motion. All voted aye. Motion carried.

Trustees agreed to the purchase of additional equipment as needed for the new recruits.

John Gangway said he would like to list the old Jaws of Life equipment on Govdeals.com.



New Business

Matt Montowski made a motion to participate in the ACA Small Employer Reporting Program with Ohio Insurance Services at an annual cost of $50 plus $15 per covered employee; present total cost of $245. William Rofkar seconded the motion. All voted aye. Motion carried.

Trustees approved the request for purchase of a couple office chairs for the zoning office.

William Rofkar made a motion to adjourn the meeting. Matt Montowski seconded the motion. All voted aye. The meeting adjourned at 7:55 p.m.



___________________________ _____________________________
Gary Mortus, Chairman Karen Shaw, Fiscal Officer

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