The Pine Township Board of Supervisors held their regular meeting at 7:20 PM 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 thePledge of Allegiance and welcomed all visitors.

There were no Guest Speakers.

There were no Citizens Comments.

The Board approved the Minutes of the December 2017 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. Cameron moved to pay the bills on the agenda totaling $18,919.46; General Funds $3,097.98, State Funds $15,821.48. Mr. Muir seconded, motion carried.

The Police Report was reviewed. Mr. Cameron moved accept the report. Mr. Muir 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. Shultz. Motion carried.

The Supervisors Discussed the outdoor lighting of the township building.

The Unfinished Business
Under New Business Mr. Shultz moved to replace the two outdoor lights at the township building with three LED outdoor lights. Mr. Cameron seconded the motion. Motion carried with all Supervisors in agreement.

There were Public Comments

There were not Announcements.

Mr. Cameron then moved to Adjourn the Meeting. Mr. Shultz seconded the motion. Motion carried.  The January Meeting was adjourned at 7:40 PM.


Attendees- See attached list


Jennifer Lindahl
Secretary/Treasurer



PINE TOWNSHIP SUPERVISORS MEETING
January 2018