The Pine Township Board of Supervisors held their regular meeting at 7:00 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 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 January2019 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 $3,302.90; General Funds $3,302.90, State Funds $0. 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 getting bids for a metal roof and new porch.

The Unfinished Business

New Business consisted of the Supervisors reviewing a sample ordinance for the PTVFC enabling them to charge insurance companies for certain services. Mr. Muir was not in favor of the sample and requested we wait for another ordinance from the company that does the billing for the PTVFC. Mr. Cameron moved to table any discussions until the other ordinance could be looked at. Mr. Shultz seconded. Motion carried.

There were no Public Comments

There were no Supervisors Announcements

Mr. Cameron then moved to Adjourn the Meeting. Mr. Shultz seconded the motion. Motion carried.  The February Meeting was adjourned at 7:434 PM.

Attendees- See attached list

Jennifer Lindahl
Secretary/Treasurer




PINE TOWNSHIP SUPERVISORS MEETING
February 2019