May 7th, 2012

The Pine Township Board of Supervisors held their regular meeting at 7:00 p.m. at the Pine Township Municipal Building in Heilwood. Ryan Shultz, Chris Cameron and Keith Muir were present. Ryan Shultz called the meeting to order then led the Pledge of Allegiance and welcomed all visitors.

There were no Guest Speakers. 

There were no Citizens Comments.

The Board approved the minutes of the April meeting.  A motion to accept the minutes was called for by Mr. Muir, seconded by Mr. Cameron.  Motion carried.

The Treasurer’s Reports were presented to the Board.  A motion to accept the reports was made by Mr. Muir, seconded by Mr. Cameron.  Motion carried.

Bills were reviewed.  Mr. Muir moved to pay the bills on the agenda totaling $2,338.03.
General Fund $2,338.03; State Fund $0.  Mr. Cameron seconded.  Motion carried.

The Roadmaster’s Report was presented to the Board. A motion to accept the report was made by Keith Muir, seconded by Mr. Cameron.  Motion carried.

There was one order of Unfinished Business.  XTO’s annual road agreement was approved by Mr. Shultz, seconded by Mr. Muir.  Motion carried with all Supervisors in agreement.

There were no orders of New Business. 

Announcements were made my Mr. Shultz.  Spring Clean Up is scheduled for June 22nd, 23rd and 24th. The regular July meeting of the Supervisors will be held July 9th, at the township building at 7:00 PM

Mr. Shultz then moved to Adjourn the May Meeting.  Mr. Cameron seconded the motion.  Motion carried.  The May Regular Meeting was adjourned at 7:35.

                                                                                   Jennifer Lindahl

Attendees-See attached list.