PINE TOWNSHIP SUPERVISORS MINUTES
January 7th, 2013





The Pine Township Board of Supervisors held their regular meeting at 7:15 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 December meeting.  A motion to accept the minutes was called for by
Mr. Cameron, seconded by Mr. Shultz.  Motion carried.

The Treasurer’s Reports were presented to the Board.  A motion to accept the reports was made by
Mr. Cameron, seconded by Mr. Shultz.  Motion carried.

Bills were reviewed.  Mr. Muir moved to pay the bills on the agenda totaling $8,633.52.
General Fund $4,802.50; State Fund $3,831.02.  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. Shultz.  Motion carried.

There was one order of Unfinished Business.  Ryan Shultz requested phone bids be accepted for
500 tons of anti-skid at the December Meeting.  Phone bids for anti-skid were as follows: New Enterprise $20.15 per ton, Marion Center Supply $14.00 per ton, Ritchey Trucking $13.49 per ton, and Homer Sleek $11.50 per ton. Mr. Shultz moved to accept low bid. Keith Muir seconded.  Motion passed with all Supervisors in agreement. 

There were no orders of New Business. 

There were no Announcements.

Mr. Shultz then moved to Adjourn the January Meeting.  Mr. Cameron seconded the motion.  Motion carried.  The January Regular Meeting was adjourned at 7:22.


                                                                                


                                                                                   Jennifer Lindahl
       Secretary/Treasurer

Attendees-See attached list.