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, Keith Muir and Chris Cameron 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 November 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. Muir moved to pay the bills on the agenda totaling $1,471.95

General Fund $1,471.95; State Fund $0. Mr. Cameron seconded.  Motion carried.

The Roadmaster’s Report was presented to the Board. A motion to accept the report was made by

Mr. Muir, seconded by Mr. Cameron.  Motion carried.

Unfinished Business consisted of the passing of the 2014 budget resolutions.

Budget Resolution 2014-112 and the 2014 Tax Levy Resolution 2014-113. The 2014 Budget Resolution shows Total Revenues at $482,003 all funds; and Total Expenditure as $382,572 all funds. The 2014 Tax Levy Resolution 2014-113, which is unchanged since last year, shows 3.6 mils real estate tax and $5 per capita tax.   Mr. Muir moved to pass both resolutions, Mr. Cameron seconded.  Motion carried.

Under New Business, Supervisors are required to meet on the first Monday of the New Year for a Reorganization Meeting.  The Supervisors will meet on Monday January 6th, 2014 at the Pine Township Municipal Building at 7:00PM.  The regular January meeting will follow.  Also required, the township auditors are to meet the day after the Reorganization Meeting for their yearly meeting which would be Tuesday January 7th , 2013. Mr. Muir moved to advertise, Mr. Cameron seconded the motion.  Motion carried.

There was no New Business.

There were no Announcements. 

Mr. Cameron then moved to Adjourn the December Meeting.  Mr. Muir seconded the motion. 

Motion carried.  The December Regular Meeting was adjourned at 7:14.

                                                                                   Jennifer Lindahl

       Secretary/Treasurer

Attendees-See attached list.

PINE TOWNSHIP SUPERVISORS

MINUTES

December 2nd,  2013, 2013