PINE TOWNSHIP SUPERVISORS MINUTES

February 2013

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 January 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 called for by Mr. Muir, seconded by Mr. Cameron. Motion carried. 

Bills were reviewed.  Mr. Muir moved to pay the bills on the agenda totaling $15,748.42.

General Fund $10,698.91; State Fund $5,049.51.  Mr. Cameron seconded.  Motion carried.

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

Not on the agenda there was one order of Unfinished Business.  Mr. Cameron brought up the Mallow Hollow pipe replacement.  It has been over a year and at a complete stand still. Chris stated he has been calling around for funding but has had no luck.  Mr. Shultz suggested the Supervisors work up a bid to fix the Mallow Hollow pipe stating the project may be fixed at a lower cost then the $53,418 amount quoted to us by Gibson-Thomas. Mr. Muir motioned to have a bid constructed for next meeting. Mr. Shultz seconded the motion. Motion carried with all Supervisors in agreement.

Not on the agenda New Business consisted of a motion in hold spring clean up this year.  Mr. Shultz suggested it be held in April or early May, due to resident request. Mr. Cameron motioned, Mr. Muir seconded the motion. Motion carried.

There were no Announcements.

Mr. Shultz then moved to adjourn the February Meeting.  Mr. Cameron seconded the motion.  Motion carried.  The February Regular Meeting was adjourned at 7:19.

                                                                                   Jennifer Lindahl

      Secretary/Treasurer

Attendees-See attached list.