PINE TOWNSHIP SUPERVISORS

MINUTES

February 6th, 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 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 made by Mr. Muir, seconded by Mr. Cameron.  Motion carried.

Bills were reviewed.  Mr. Muir moved to pay the bills on the agenda totaling $7,170.93.

General Fund $3,299.43; State Fund $3,871.50.  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 no Unfinished Business. 

Under New Business the Supervisors passed three resolutions.  The first was Resolution 2012-116, a resolution requested by Emergency Management, allowing the county to respond in case of an emergency.  Mr. Shultz moved to pass Resolution 2012-116, Mr. Muir seconded. Motion passed with all Supervisors in agreement.  The second and third Resolutions were requested by H. A. Berkheimer. The resolutions deal with the collection of local and delinquent taxes.  Mr. Cameron motion to pass both resolutions, Mr. Shultz seconded.  Motion passed with all Supervisors in agreement.

There were no Announcements.

Mr. Shultz then moved to Adjourn the February Meeting.  Mr. Muir seconded the motion.  Motion carried.  The February Regular Meeting was adjourned at 7:15.

                                                                                   Jennifer Lindahl

                                      Secretary/Treasurer

Attendees-See attached list.