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October 23, 2012 – Special Meeting


SPECIAL MEETING
October 23, 2012
ATTENDANCE:

Supervisors; Chairman George C. Fluhr, Vice-Chairman Gregory Hoeper, Supervisor, Keith Raser, Solicitor, Jason Ohliger, Secretary, Diana Blume

Chairman Fluhr called the meeting to order at 9:01am. PLEDGE OF ALLEGIANCE recited.

New Business:

• Discussion on replacing two Township Vehicles. (1) Ford Expedition and 2000 Ford F550. Motion to get prices to replace both vehicles, made by Supervisor Raser, second by Vice-Chair Hoeper, motion carried.

• Resolution 2012-07 Monroe County LSA Grant Application – Motion to adopt Resolution 2012-07 made by Supervisor Raser, second by Vice-Chair Hoeper, motion carried.

• Alternate Solicitor – Motion to appoint the Law Office of Galasso, Kimler & Muir as the alternate solicitor, subject to the same compensation schedule currently paid to Solicitor Ohliger, made by Chairman Fluhr, second by Vice-Chair Hoeper, motion carried.

• Wayne Bank Loan Commitment – Motion to authorize execution of the loan subject to the solicitor review for conformity of the Local Governmental Unit Debt Act. Loan Commitment of $194,000.00 made by Chairman Fluhr, second by Supervisor Raser, motion carried.

• Police Vehicle – Decal Dodge Charger – Motion to purchase decal for Police Vehicle in the amount of $750.00 and to have Spring House Garage apply decal with no charge for application. Motion made by Chairman Fluhr, second by Vice-Chair Hoeper, motion carried.

Public Comments:

• None

Motion to adjourn at 9:26am made by Supervisor Raser, second by Chairman Fluhr, motion carried.

Respectfully Submitted:

Diana Blume
Township Secretary