Record of Proceedings

Minutes of Paris Township Trustees

December 28, 2017

President Michael Stewart called the meeting to order at 2:30PM at the township hall with Trustees James Kiko & Reginald Stoltzfus present.

 

Approval of Minutes

Mr. Kiko moved to dispense with the reading of the minutes of the last meeting & approve as submitted.  Seconded by Mr. Stoltzfus.  Approved.  Financial reports approved as printed.

 

Executive Session

Mr. Kiko made a motion, seconded by Mr. Stoltzfus, to go into executive session to discuss personnel at 2:30pm.  Upon a vote, Mr. Stoltzfus – Aye, Mr. Stewart – Aye. Mr. Kiko – Aye. Approved.

 

Mr. Kiko made a motion, seconded by Mr. Stoltzfus, to come out of executive session at 3:11pm.  Upon a vote, Mr. Stoltzfus – Aye, Mr. Stewart – Aye. Mr. Kiko – Aye. Approved.

 

Robertsville Call Signs Resolution 46-16

Mr. Kiko made a motion, seconded by Mr. Stoltzfus, to give ownership of the call sign and frequencies KNZI323 453.075 & 453.8375 to the SCJFD.  Upon a vote, Mr. Stoltzfus – Aye, Mr. Stewart – Aye. Mr. Kiko – Aye. Approved.

 

Appointment to the SCJFD Board Resolution 47-16

Mr. Stewart made a motion, seconded by Mr. Kiko, to appoint Laurie Peach as the Paris Township Resident to the SCJFD Board.  Upon a vote, Mr. Stoltzfus – Aye, Mr. Stewart – Aye. Mr. Kiko – Aye. Approved.

 

Purchase New Snow Plow Resolution 48-16

Mr. Stewart made a motion, seconded by Mr. Kiko, to purchase a new snow plow from ARM for an amount not exceeding $10,000.00.  Upon a vote, Mr. Stoltzfus – Aye, Mr. Stewart – Aye. Mr. Kiko – Aye. Approved.

 

No further business, Mr. Kiko made a motion, seconded by Mr. Stoltzfus to adjourn and pay bills totally $32,821.63.  Approved.  Meeting adjourned.