Agenda for January 6, 2025 Organizational Meeting
- Call meeting to order by temporary Chairman and start the tape recorder.
- Pledge of Allegiance.
- Nominate Chairman (new Chairman will conduct remainder of meeting).
- Nominate Vice Chairman.
- Appoint employee (not elected officials) and set wages.
- Appoint Secretary/Treasurer and set wages.
- Appoint Supervisors employed by township as roadmasters and discuss pay to be recommended to the Board of Auditors.
- Set bond for Treasurer (was 3 million for 2024).
- Appoint legal counsel (currently Philip C Hook).
- Appoint one registered elector of township to serve as Chairman of Vacancy Board (currently Richard M. King).
- Appoint township residents to fill any vacancies and expired terms on various boards.
- Appoint emergency management coordinator for township (currently Norman Lewis).
- Appoint a member to the Board of Appeals (currently Mike Salai).
- Appoint SEO’s for township (currently Timothy Neil – Alt. SEO Keith Golden).
- Select depositories for township funds (First National Bank has all 8 checking accounts; 1 CD at First
National Bank, CD’s with First National Bank Wealth Management and 5 Savings accounts with PLGIT) Three signatures are required, Secretary & 2 Supervisors.
- Establish a regular monthly meeting, location, date and time that Supervisors will meet.
- Certify delegates for the State Association’s Annual Convention. Appoint one to serve as the voting delegate.
- Set mileage rate for township (currently at .60/mile).
- Determine township employee holidays to be recommended to Board of Auditors.
- Public Comment on Agenda Items as presented.
- Approval of December 31, 2024 minutes.
- Approval of December 31, 2024 Treasurer’s Report.
- BID OPENINGS FOR 2025 SUPPLIES (Diesel Fuel, Dumpsters, Stone, &Cold Patch)
- Business:
- Payment of payroll when due, instead of at regular monthly meeting (pay is every 2 weeks on Friday, with pay period ending on Wed.) Transfer of monies from General Fund to Payroll as needed.
- Pay any bills due between meetings or with a discount to avoid penalties.
- Donation for EMS provider
- Action on Bills
- Other Correspondence or Business
- Public Comments
- Adjournment