PULASKI TOWNSHIP BOARD



PULASKI TOWNSHIP REGULAR BOARD MEETING MINUTES

Monday March 30, 2020 7:00 p.m

PULASKI TOWNSHIP HALL

CALL TO ORDER: Jones called to order 7:00 p.m.

PLEDGE:

MEMBERS PRESENT: Jones, Supervisor; Runyon, Clerk; Riske, Treasurer; Dawson, Trustee; Haire, Trustee

GUESTS: Ken Wyatt, and Ralph Riley

BUDGET HEARING: 2020-2021 Budget Hearing called to order at 7:01p.m. Discussion followed on proposed budget. Resolution attached with 2020-2021 millage rates.

* Motion made to adopt by resolution #39 2020-2021 Budget by Jones and supported by Dawson.

(Resolution attached)

Upon Roll Call Vote:

YEA NAY

Dawson X

Riske X

Jones X

Haire X

Runyon X

* Budget Hearing recessed at 7:06 p.m. All members were pleased with 2020-2021 Budget.

Regular Board meeting resumed and called to order at 7:07 p.m.

BRIEF PUBLIC COMMENTS: None

CONSENT AGENDA: Motion made by Jones supported by Riske to accept the corrected amount of February bills, Regular February Minutes, Special Meeting minutes for February 25, 2020, March 3, 2020, Special Meeting minutes, and March 12, 2020, Special Meeting minutes, and Closed Meeting minutes for February 10, 2020. Carried

TREASURERS REPORT: It was the consensus of the Township Board to receive and file the Treasurer’s report for February 2020.

UNFINISHED BUSINESS: Motion made by Haire that when we hear more from Courts and Families then we can make a decision on what to do about damage of stones in McNair Cemetery. Riske supported

Upon Roll Call Vote:

YEA NAY

Dawson X

Riske X

Jones X

Runyon X

Haire X

* There were no questions on February Fire Report.

* Board tabled decision on Chief Riley’s Lap Top until Riske can find out more about it.

* Township will pay for the backup Elections ICX Voting machine in April 2020 bills but will come

from 2019-2020 Budget.

NEW BUSINESS: Riske made a motion to do a Budget Amendment for the Swains Lake Sewer Project in the Legislative Board from Contingency to Professional Services $5300.00. Supported by Dawson. Carried.

* Jones made a motion to approve Comco Class C Medical Grow facility. Riske supported. Carried.

* Motion was made by Riske to accept a resolution #38 for 2020-2021 Board Meeting dates. Supported by Dawson.

Upon Roll Call Vote:

YEA NAY

Jones X

Dawson X

Riske X

Haire X

Runyon X

* Riske made a motion to accept Resolution #40 for Investment and Depository Designation for 2020-2021. Supported by Dawson.

Roll Call Vote:

YEA NAY

Jones X

Riske X

Dawson X

Haire X

Runyon X

* Motion made by Riske supported by Dawson to pay April 2020 standard payroll, election workers and new voting machine. Plus regular monthly bills. Carried

BILLS: Motion made by Jones supported by Dawson to pay March, 2020 bills in the amount of $29457.64 as

presented. Carried

BOARD MEMBER COMMENTS: Riske gave a report on 2019 property taxes. Township taxes are all completed

with 94% paid.

Total taxes Due: $1,962,031.47

Total taxes Paid: 1,832538.63

Delinquent Taxes: 11,209.79

Real Property 10,393.81- this will be reimbursed by County in May

ADJOURNED: 7:47P.M.

__________________

Kris Runyon, Clerk

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