Meeting Called to Order at 6:45 p.m., adjourned to Executive Session
(airport litigation and lease negotiations), regular meeting reconvened
at 7:45 p.m.
Roll Call: Present - Jones,O'Connor, Kobiljak, Neal, Wojewodzic, Raithel,
and Township Manager Reaume.
| Agenda Item: |
Action Taken: |
| Additions to agenda: 1. Action #13, accept truck purchase bid |
|
| Delete from agenda: Action #6, Public safety concrete |
|
| Amended agenda |
Accepted |
| Clerk's Report: |
|
| Minutes of June 25, 2001 |
Approved with correction |
| Warrant Lists for July 9 and July 23, 2001 |
Approved |
| Opening of single bid arena insulation project |
Received Neubecker Building |
| Treasurer's Report: |
|
| Encumbrance Lists for July 9 and July 23, 2001 |
Approved |
| Investment Report through June 30, 2001 |
Received |
| Deputy Treasurer Carol Knopp gave overview of tax bills |
|
| Supervisor's Report: |
|
| 1. July 14, 2001 Atofina Incident review |
Presented |
| Supervisor Jones suggested action on Item #12 before further
business was conducted |
|
| Action #12. Raines Engineering services for sanitary sewer rehabilitation |
Approved |
| Township Manager's Report: |
|
| None |
|
| Public Comment: None received |
|
| ACTION ITEMS: |
|
| 1a. Road improvement petitions for Lake Road |
Accepted with 60.677% signed |
| 1b. Road improvement petitions for Rucker Road |
Received with 50.73% signed |
| 2. Appoint Doug Jones as Township Rep. to Lighthouse Endow. Fund
Comm. |
Approved |
| 3. Appoint Mark Przygocki to Greenways/Open Space Comm. until 3/31/04 |
Approved |
| 4. Approve Senior Alliance Fiscal Yr. 2002 Implementation Plan |
Approved |
| 5. Permit G.I. Fire Dept. to donate retired turnout gear |
Approved |
| 6. Deleted |
|
| 7. Farm arena radiant heater bid to Temperature Control, Inc. |
Approved |
| 8. Re-bid farm arena & stable insulation project |
Approved |
| 9. Revised purchase agreement/ Oakwood Co./ Senior Housing |
Approved |
| 10. Resolution of opposition to County-wide Landfill |
Approved |
| 11. Lot reconfiguration West River Rd. into 5 parts |
Approved |
| 12. Acted on earlier as part of the Supervisor's Report |
|
| 13. Accept Bid from Gorno Ford for 2 D.P.W. Trucks |
Approved |
| Discussion Item / Public Comment : None offered |
|
| Meeting adjourned at 9:00 p.m. |
Approved |
