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2005 Resolutions

January 4, 2005

2005-01 Approve 12-31 -04 Minutes

2005-02 Payment of Bills

February 1,2005

2005-03 Approve 1-4-05 Minutes

2005-04 Payment of Bills

2005-05 Appoint Clerk Snow Emergency Agent for Pike Township

2005-06 Approve Rezoning request for David and Bonnie Rice

2005-07 Township to pay for EMS Instructor Course for Fire Chief

2005-08 Set Permanent Appropriations

2005-09 Advertise bids for Insurance 2005

2005-10 Advertise bids for Weed Spraying for 2005

2005-11 Advertise bids for Road resurfacing

March 1,2005

2005-12 Approve 2-1-05 Minutes

2005-13 Payment of Bills

2005-14 Accept the Insurance Center as Agent for OTARMA

2005-15 Accept bids for Weed spraying for 2005

2005-16 Accept bids for Chip & Seal roads 2005

2005-17 No decision on Seal of various roads w/GSB Restore

2005-18 Road Supervisory residency extended

April 5,2005

2005-19 Enter into Executive session

2005-20 Out of Executive session and into regular meeting

2005-21 Moots, Carter & Hogan retained as Attorneys

2005-22 Approve 3-1-05 Minutes

2005-23 Payment of bills

2005-24 Advertise for Special meeting

April 13,2005

2005-25 Object to petition to annex 88.961 acres in Pike Township

2005-26 Approve 4-5-05 Minutes

2005-27 Payment of bills

2005-28 This # of motion passed up

2005-29 County Commission meeting to be held in Pike Township 6-29-05

May 3, 2005

2005-30 Approve 4-13-05 Minutes

2005-31 Payment of bills

2005-32 Adopt NIMS (National Incident Management System)

2005-33 Approve balance left in State Grant to be used for Stair chair and training

June 7, 2005

2005-34 Approve 5-3-05 Minutes

2005-35 Payment of bills

2005-36 Approve rezoning request for Greg Kaffenbarger & Woodlawn Partnership

July 5, 2005

2005-37 Approve 6-7-05 Minutes

2005-38 Payment of bills

2005-39 Justice Sealcoating to fill cracks & spray lot at Fire Station

2005-40 Send resolution to County Commissioner objecting to Annex 88.961 acres

2005-41 Dialton street lights $ 5.00 per parcel

2005-42 Budget for 2006

August 2, 2005

2005-43 Approve 7-5-05 Minutes

2005-44 Payment of bills

2005-45 Purchase Venoscope & Disposable covers

2005-46 Accept bid to chip & seal Hampton Woods, Hampton Road & Myers Road

September 6,2005

2005-47 Approve 8-2-05 Minutes

2005-48 Payment of bills

2005-49 Purchase file cabinet from Richard Ayres

2005-50 Myers Road project to be completed this fall by Phil Steele

October 4,2005

2005-51 Approve 9-6-05 Minutes

2005-52 Payment of bills

2005-53 Tara Kojola new dispatcher for Fire & EMS

2005-54 ODOT to make "Welcome to Pike Township" signs

2005-55 Approve digital maps per Planning Commission

2005-56 Next meeting 11 -1 -05

2005-57 Replace curb in Quail Ridge

November 1, 2005

2005-58 Approve 10-4-05 Minutes

2005-59 Payment of bills

2005-60 Re-zone 6.63 acres for Randall & Cynthia Bishop

2005-61 Subscribe to internet GIS at $ 23.90 a month

2005-62 Transfer funds in the Fire & EMS fund

2005-63 Transfer funds in the General fund

2005-64 Township to pay for Road Supervisor to attend annual Engineers dinner

December 6,2005

2005-65 Approve 11-1-05 Minutes

2005-66 Payment of bills

2005-67 Accept Chiefs recommendations for Fire & EMS officers

2005-68 Transfer funds in Road & Bridge

2005-69 Bob Kaffenbarger & James Davidson increase Life Insurance to $20,000.

2005-70 Todd andrus associate member Clerk County Township

2005-71 Township to pay elected official dues to Clark County Township Association

2005-72 Appoint Jerry Mills to Appeals Board for 5 years

2005-73 Appoint Gary Skillings to Appeals Board for 5 years

2005-74 Adam Steele to replace James Davidson on Zoning Board

2005-75 Accept amounts & rates determined by Budget Commission for 2006

2005-76 Temporary appropriations set for 2006

2005-77 Transfer funds in Zoning fund

2005-78 Elected officials and employees to pay for Supplemental Life Insurance (payroll deduction)

December 31,2005

2005-79 Approve 12-6-05 Minutes

2005-80 Payment of bills

2005-81 Purchase Laerdal Megacode Kelly ACLS manikin

2005-82 Replace digital camera

PIKE TOWNSHIP TRUSTEES

__„ January 4, 2005

The Pike. Townthip Trutteet met in regular tettion January 4, 2005 ior the

purpote oi conducting the. butinett at hand.

The. meeting wa-6 called to order at 7:30 P.M. by the. Board Pie.6ide.nt, BobKaUe.nban.ge.fi with Harold Skillingt and Vale. Maxton antwering the. roll call.Alto pne.te.nt Nancy Pence, Todd Andrut, Sharon Elleman.

R# 7/2005 APPROVE MINUTES OF VECEMBER 31, 2005Motion by Ma. Maxton, *e.conde.d by toi. Shilling* to approve, minute.* oiVe.ce.mbe.K 31, 2004 and dit>pe.nt>e. the. n.e.ading oi tame.. Motion patted.

RH2/2005 PAVMENT OF BILLSMotion \jy Mkq .Skillingt, te,conde.d by Mn,. Maxton to pay cun.ne.nt billt at

attached. Motion patted.

Mn.t. Elleman wat introduced and the ditcutted helping the Clen.k with IRS io>in 2001, which teemt to be on-going S the townthip cannot get cleaned up. Ahelping clen,k with new compute* tyttem and ttan.ting a new yean..

Todd reported tile on Ulen,y Road near Cox Farm needt to be replaced. Culver;extention coming up on Spence Road where A S 8 Atphalt returiaced thit year

County will take care oi cott. Picking up trath.

S:00 P.M. Vennit Owent entered. He atk permittion to donate old cell phoneto project woman, Trutteet tuggett he take along an old one we have in thetownthip. Sportelli Enterpritet will pick up old medic unit tomorrow. New

tquad working out great.

Vale reported he talked with Phil Tritle irom County Planning about VavidRice wanting to rezone. Trutteet decided he will need to ttart at the begiing and apply ior rezoning. Pottible Trutteet could review application on

February 1, 2005.

Harold reported houte touth oi Vuke Snyder on Spence Road, culvert rutting

No iurther butinett, motion by Mr. Maxton to adjourn at S:40 P.M.

Bob Kai'ierfoiekger, PVetident Nancy Pence, Clerk

PIKE TOWNSHIP TRUSTEES

February 1, 2005

The Pike Township Tru*tee* met in regular *e**ion February 1, 2005 ior the

purpo*e oi conducting the. bu*ine** at hand.

The. meeting wa* catted to order at 7:3& P.M. by the Board Pre*ident, BobKaiienbarger with Harold Shilling* and Vale Max*on an*wering the roll call.Al*o Pre*ent Nancy Pence, Todd Andru*, Mate Viatic, Vavid Miller.

R83/2005 APPROVE MINUTES OF JANUARV 4, 2005

Motion by Mr. Max*on, seconded by Mr. Shilling* to approve minute* oi

January 4, 2005 and di*pen*e the leading oi *ame. Motion pa**ed.

RX4/2005 PAVMEA/T OF BILLS

Motion by Mr. Shilling*, *econded by Mi. Max*on to pay current bill* a*

attached. Motion pa**ed.

Mi. Millet *aid he hive* iir*t hou*e *outh oi John*on Road on Myer* Road. He

ha* concern ior culvert on the north *ide o{, hi* pn.open.ty, he *.aid waten. pool

up. Todd will check out. A*k when Tn.u*tee* think they will n,e*un.{,ace Myen.*

Road.

RH5/2005 APPOINT CLERK SNOW EMERGENCV AGEAJT FOR PIKE TOWNSHIP

Motion by Mn.. Max*on, *econded by Mn.. Skilling* to appoint c~len.k Snow Emergency Agent ion. Pike Town*hip. Will won,k with Clan.k County EMS ion. n.eimbun.*e-

ment o\ 4% highe*t houn.* running time during *now removal in Vecemben. 2004.Motion pa**ed.

7:45 P.M. Laman. S Leigh Anne Eben.ly entered.

R#6/20fl5 APPROVE REIONING REQUEST FOR PAUIP 6 BONNIE RICE

Motion by Mn,. Max*on, *econded by Mn.. Skilling* to approve n.ezoning n.eque*t

ion. Vavid L. Rice S Bonnie M. Rice, Rice Enten,pn.i*e*, USCC to nezone 1.729 ac.

at 575 Vayton-Bn.andt Road, New Can.li*le, Ohio 45344, in.om A-7 to R-1. Roll

call vote; Motion pa**ed.

7:50 P.M. Venni* Owen* entered. He n.epon.ted new medic unit functioning well,new CPAP unit i* in *en.vice. Venni* n.egi*ten,ed to take the EMS in*tn.ucton.

coun.*e at ClanM. State, co*t $490.00, will allow him to give accredited train

ing at the *tation on. any where in the *tate. Started budget projection {,or

the next 5 year*, hopefully will have completed by end o{, February. Article

in OTA new*letter allowing EMS *ervice* to be paid directly to the town*hip,

in the pa*t a iew *ent money to the patient, who *ometime* did not pa** it

alont to the town*hip. Al*o addre**e* billing ion iire *ervice* at motor

vehicle accident *cene*, town*hip can now pa** a re*olution to charge ior iin

*ervice* at the*e call*. Tru*tee* not in iavor at thi* time.

RX7/2005 TOWNSHIP TO PAV FOR EMS INSTRUCTOR COURSE FOR FIRE CHIEF

Motion by M*•.. Skilling*, *econded by Mr. Max*on to pay ior EMS ln*tructor

Cour*e ior Chiei. Motion pa**ed.

Todd reported church will need to get a variance to u*e property owned by Gene

Robb located on *tate route 235. Advi*ed re*ident* on Vetrick-Jordan to keep

vehicle* thined out. Jack S Carol Tri**ell on *tate route 41 want to build agarage, advi*ed by county they are in a ilood zone. Beraer Lumber on N. Main

St., North Hampton, Oh i* now zoned lndu*trial (4 acre*) advi*ed to contactplumbing in*pector. Purcha*ed *meeper and carpet cleaner. Salt bin need* repast

believe it will be cheaper to purcha*e irom county with pick up at German

Town*hip. Sugge*t we purcha*e road *ign* irom Hall *ign*, Bloomington, Indiana

RtlZ/2005 SET PERMANENT APPROPRIATIONS

Motion by Mr. Max*on, *econded by Mr. Skilling* the permanent appropriation*ior 2005 be approved. Motion pa**ed.

Page, 2 . -

Fabn.uan,y 7, 2005

RH9/2005 ADVERTISE BWS FOR INSURANCE 2005

Motion by Mn.. Shilling*, *acondad by Mn.. Max*on to accept bid* ion. Go.nan.al

Liability, Vn.opan.ty, Vakicla* and Umbn.aH lntuianca until 7:45 ?M. , hAan.ch 1, 2005.

Motion pa6*ad.

R#70/2005 ADVERTISE SIPS FOR WEEP SPRAV1NG FOR 2005

Motion by Mn.. Max6on, tacondad by Mn,. Shilling* to acce.pt bid* ^on. waad *pn.aying

{,01 2005 until B:00 P.M., Maxch 1, 2005. Motion pa**ad.

R#11/2005 ADVERTISE SIPS FOR ROAP RESURFACING

Motion by Mn.. Shilling*, *acondad by Mn,. Max*on to accept bid* {,on. n.oad n.a*un,{,acing

until &:15 p.m. , Man.ch 1, 2005, Motion pa**ad.

No iun.th.an. bu*ina**, motion by Mn.. Max*on to adjoun.n at 9:40 P.M.

Bob KaHaftWigan., <?n.a*idant Nancy Panca, Clan,k

Manch 7, 2005

Tht Pikt Township Tnu*ttt* mtt in ntgulan *t**ion Match 1, 2005 ion tht

punpo*t oi conducting the, bu*int** at hand.

The. mttting wa* calltd to ondtn at 7:30 P.M. by the. Boand Vne.bide.nt, Bob

KaHe.nban.gtn. with Hanold Shilling* and Vale. Max*on an*wtning the. noil call.

Al*o pnt*tnt Nancy Pence, Vtnni* Saniond, Mike. Riddle..

R#12/2005 APPROVE MINUTES OF FEBRUARV 1 2005

Motion by Mn. Max*on, *tcondtd by Mn. Shilling* to appnovt minute.* oi

Ftbnuany 1, 2005 and di*ptn*t the. ntading oi *amt. Motion pa**td.

R# 73/2005 PAVMENT OF BILLS

Motion by Mn. Shilling*, *tcondtd by Mn. Max*on to pay cun.ne.nt hill* a*

attached.Motion pa**td.

Vtbni* Saniond di*cu**td wanting to *plit oii two lot* on back oi hi* pnoptn.-

ty ion, childntn to build hou*e.*. Tn.u*te.e.* *ugge.*t he. wait till he. i* n.e.adyto build be,ion.e. going ahtad with pape.n,wonk. Vi*cu**td *tan.ting a bu*ine.**

in hi* bann, he, wa* a&ki*e.d he. will ne,e.d to n.e,zont on. iile. ion. a variance..

i\00 P.M. Billy Saundtn* inom Ray He.n*le.y, Inc. e.nte.n.e.d.

R814/2005 ACCEPT THE INSURANCE CENTER AS &GENT FOR OTARMA

Motion by Mn.. Max*on, *e.conde.d by Mn. Shilling* to acce.pt The. ln*unanct

Ce.nte.n a* age.ncy ion OTARMA *ince. thi* wa4 the. only quote. ®e. ne,ce,ive.d.

Motion pa**e.d.

R#75/2005 ACCEPT BWS FOR WEED SPRAVING FOR 2005

Motion by Mn. Shilling*, *e.conde.d by Mn. Max*on to acce.pt the. only bid

ne.ce.ive.d inom Tnu-Quality Se.n\jict*t 5671 Ske,e.n Road, Hill*bono, Ohio ion

2005 \Je.ge,tation contnol S Gnound Maintenance. Pnognam. Total ve.ge.tation

contnol: 72" be.nm, all pole.*, culvtnt* S guandnail* $1895.00; Right oi way

bnoadle,ad we.e.d contnol $2618.00. Motion pa**e,d.

R%16/2005 ACCEPT BWS FOR CHIP S SEAL ROAVS 2005

Motion by Mn. Max*on, *tconde.d by Mn. Shilling* to acce.pt the. only bid

ne.ce.ive.d inom Ray He.n*le.y, Inc. 3790 Cnabill Road, Spningiie.ld, Ohio 45502,

to chip S *e,al noad* in 2005 u*ing MC-3000 $1.86 pe,n gallon, #S [100%cnu*he.d) Aggne,gate. pe.n ton at pit $7.35; Cold Mix $53.00. Motion pa**td.

8:30 P.M. Todd Andna* 6 Rod Bake.n e.nte.ne.d.

Re.ce.ive.d two quote.* inom Fne,i*thle.n Paving, Inc., 2323 Campbe.ll noad, Sidney,

Ohio 45365, Fin*t to *e.al Sptnce. Road. w/GSB Re.*tone. inom S.R. 41 to Ve.tnick-

Jondan. Tnu*te.e.* do not want to do *ince. thi* pant oi Spe.nce. Road ha* be.e.n

Chip S Se.al. Second quote. (1) Se.al Sptnce. Road w/GSB-88 inom S.R. 41 to nont

e.nd $6655.23, (2) Se.al Ule,ny Road w/GSB-88 inom N. Hampton Road to Bi*choH

Road $9785.40, (3) Se.al Bi*choH Road 2/GSB-88 inom-Ultny Road to Town*hip

Line. $6787.11. • .

RX17/2005 NO VEC1S1ON ON SEAL OF VARIOUS ROAVS W/GSBRESTORE

Motion by Mn. Shilling*, *e.conde,d by Mn. Max*on not to dtcide. tonight on

quote, to *e.al Spe.nct, Ultny S Bi*choii Road* with GSB-88, will do iunthtn

chtcking. Motion pa**td.

Rtctivtd bid ion black topping noad* in 2005 inom Fnti*thltn Paving, Inc., bi

will bt nttunntd *inct wt did not ad\ftnti*t ion black topping only chip £ *ta

at thi* timt. Al*o ntctivtd bid* inom Enon Sand S Gnavtl and A S B A*phalt

which will al*o bt nttunntd with bid bond*.

Man.ch 2, 2005

' Page. 2

Todd n.epon.ted he had n,eque*t in,om Village, oi Noith Hampton to u*e.bay an.e oi

township building on Man.ch S, 2005 to hold a meeting ion. n.e*ident* to di*cu**waten. and *ewen.. On.den.ed 55 tehlecton.* ^ok ttop tign*. Re.mode.ling kitchen at

+ own*hip building, want* to *et up old compute*. ijOK zoning, alt>o to put hi*

Hice in the old kitchen, now ha* waten heaten. installed.

bob *aid he checked out the culveit on M*. hKillei'* pn.open.ti} on Myei* Road.

He agn.ee* it need* won.k, a*k Todd to check out* Tim hAetz 4-H club want to hold

meeting* at town*hip building, a^ten, di*cu**ion, it wa* decided Tn.u*tee o&

*omeone n.e*pon*ible mu*t be in attendance Ion. anyone to u*e the building.

Nancy di*cu**ed filling out ton,m* and meeting B talking with n,epn,e*entati\je*

ln,om FEMA ion. n,eimbun,*ement Ion, *now iall in December 2004.

R81&/2005 ROAV SUPERVISOR RES1VENCV EXTENVEV

Motion by bAn.. Max*on, Seconded by Mn.. Skilling* to extend the location o{j n.e*id-ency ^on. Road Maintenance Supen.\ji*on., until Octoben. 1, 2005, a^ten, that date hemu*t n.e*ide in Pike Town*hip. Motion pa**ed.

No ijUKthen. bu*ine**, Motion by Mn,. Skilling* to ad)oun.n at 10:00 P.M

Bob Kaiien&etifgen., Pnd/*ident Nancy Pence, Clen.k

PIKE TOWNSHIP TRUSTEES

Apn.il 5, 2005

The Pike Township Tru*tee* met in regular *e**ion Apn.il 5, 2005 {,or the

purpo*e a], conducting the bu*ine** at hand.

The meeting wa* called to order at 7:00 P.M. by the Board Pre*ident, Bob

Ka^enbarger with Harold Shillings and Vale Max*on an*wering the roll call.

Alto pre*ent Nancy Pence and Wanda Carter.

R#l9/20fl5 ENTER Ifi)JO EXECUTIVE SESSIONMotion by Mr. Max*on, seconded by Mr. Shillings to enter into executive

*e**ion.at 7:15 P.M. Roll call vote; All yet.

R#20/2005 OUT OF EXECUTIVE SESSION ANV IN TO REGULAR MEETING

Motion by Mr. Shilling*, seconded by Mr. Max*on to go out ~o% executive *e**io>and in to regular meeting at S:40 P.M. Roll call vote; All ye*.

R#2 7/2005 MOOTS, CARTER £ HOGAN RETAIN AS ATTORNEY

Motion by Mn,. Max*on, *econded by Mn,. Shilling* To retain a* our attorney*Moot*, Carter £ Hogan, 3600 Olentangy Riven. Road, Columbu*, Ohio 43214-3913.

to give advice and repre*entation o{, the town*hip in annexation related

matten.*. Roll call vote; All, ye*.

RU22/2005 APPROVE MINUTES OF MARCH 1, 2005

Motion by Mn.. Shilling*, *econded by Mn.. Max*on to approve minute* oi Man,ch 1,

2005 and di*pen*e the leading o{, *ame. Motion pa**ed.

RX23/2005 PAVMENT OF BILLS

Motion by Mn.. Max*on, *econded by Mn.. Shilling* to pay cun.n,ent bill* a*

attached. Motion pa**ed.

9:05 P.M. Jim 8 John Bobo, Vavid Millen., Tom Spittlen., Todd Andiu*, Venni*

Owen* entered.

Mn.. Bobo own* pn.open.tyI'bu*ine** on State Route 235. lnten.e*ted in pn.open.ty

owned A.W. Pn.att, 43-45 acn,e* *outh o{, GoU Coun.*e, inquiring how the pn.open.ti

i* zoned. Town*hip not *un,e, Vale will chech with Lowell Bichnell.

Vavid Millen. *till concerned about culven,t on hi* pn.open.ty on Myen.* Road. Todc

*aid it i* on *chedule to get done, will meet with him on Saturday.

Venni* n.epon.ted *even.al department* have vi*ited and an.e ven.y much impn,e**ed

with oun. new medic unit. Pn,e*ented quote to integrate a *cn.een S heyboan,d in

patient cane an.ea oh medic unit, would allow in{,o, data £ can.e given during

tn.an*pon.t, thi* would eliminate the need to remove the laptop {,n.om the medic

S catty itom location to location S al*o *peed report completion once at the

receiving ho*pital. Item* will come irom multiple vendor*, total co*t $1S3S.a

Tru*tee* will di*cu** S an*wer later date.

Tru*tee* need to mahe a re*olution that Pihe Town*hip ha* adopted S complie*

with the N1MS *tandard* S requirement*, cla** will tahe 3-4 hour* £ a te*t to

comply, thi* i* tied to any federal grant monie* which in order to receive we

mu*t have re*oultion, N1MS *tand* ^or National Incident Management Sy*tem.

Venni* will print re*olution £rom computer. Private citizen donated mobile

home ^or training, mu*t move to bach o^ ^irehou*e. Tru*tee* not comfortable

with having a mobile home on property.

RH24/2005 AVVERT1SE FOR SPECIAL MEETING

Motion by Mr. Shilling*, *econded by Mr. Max*on to adverti*z.{,or a *peciat

meeting to be held Wedne*day, April 13, 2005 at 7:00 A,M. Motion pa**ed.

ApA.il 5, 2005

Page. 2

Todd KtpoKtdd he. clo*e.d on hi* hou*e. thi* mowing, picking up tia*h, cleaningup ceme.te.Kie.*, lolltn. and giatan. tunning. Will notiiy Rob Bltvint, State. Route.235 that he, i* zontd agricultural, he. ±6 in violation and i* pe.imitte.d to have,only 2 gaiage, dale.* pen. ye.a>i, unlice.nte.d vehicle.* on pn.ope.ity, impK.ope.n.ly*toie.d *e.mi t>iaile.n.*. Whe.n le.tte.n. i* tog<Lthe.*i notifying him oi violation*,Todd will call Skziiii't oiiict to dalive,* to M/i. BUvin*.

No \jUKthan. bu*ine.**, motion by M*. Max*on to adjourn at 10:30 P.M,

Bob Ka{,Ur^9^V^^de,nt Nancy Panc'e.,

7:20 A.M. Todd

PIKE TOWNSHIP TRUSTEESkpn.it 73, 2005

R.U caee vote; ACt V«.

tnttn.ad.

by M*. SkitlU** to pa, c^c.t

attached. Motion

No

Bob

bu.6in<L6*, motion by M*. Skilling* to adjouin at 7:40 A.M.

±Nancy Vtnct, CltKk

PIKE TOWNSHIP TRUSTEES

May 3, 2005

Tht Pike. Township Tiu*ttt* mtt in itgulai *t**ion May 3, 2005 ioi tht puipo*e

i conducting tht bu*int** at hand.

RH30/2005 APPROVE MINUTES OF APRIL 13, 2005

Motion lay M^i. Max<6ow, ttcondtd by M>t. Skilling* to appiovt minutt* oi Apn.it 1

2005 and di*ptn*t the, reading oi tame.. Motion pa**td.

[The. mttting wa* calltd to oidti at 8:00 P.M. by the. Boaid Pie.6ide.nt, BobKa{jije.nbange.fi with Haiold Shilling* and Vale. Max*on an*wtiing the. toll call.

Alto pit*tnt Nancy Pe.nct, Vtnni* Owtn*, Patty Tayloi, Ttny Day, Rogti Hani*

Robe.it HOldti.

RX31/2005 PAVMENT OF BILLS

Motion by Mi. Shilling*, *tcondtd by M^. Max<6on to paycuiitnt bill* a*

attached. Motion pa**td.

Patty Tayloi *aid the. puichate.d Mille.1 Faim on Spe.nce. Road a ie.uj ye.ai* ago.

She. now ha* conce.in j,oi hou*e,* be,ing built behind he.i. She. *aid the, cuiie.nt

de.e.d i* in the, name.* oj, Vavid MacGilliviay and Richaid Se.ide.1.

Bob Holde.i *aid he. i* now a di*tiibutoi \,oi Soy BioVie.*e.l oi B1OG. He. *aid it

i* hi* be.lie.ij that B100 i* much be.tte.1 ijue.1 than what we. aie, cuiitntly u*ing

and gove.inme.nt will i**ue, a ie.batt oi $1.00 pe,i gallon to Holde.1. Think* he.can *e,ll within ie.w ce.nt* oi what we, aie, now paying.

RpQti Hani*, Ame.iican Family Liie. A**uiance. Company oi Columbu* (AFLAC),

pie.*e.nte.d diiie.ie.nt in*uiance, plan*, it i* a *upple.me.ntal which will pay ca*h

to the. individual not the, in*uianct company, Tiu*te,e.* will look ove,i plan &

make, a de.ci*ion.

8:50 P.M. Todd Andiu* e.nte,ie,d.

Ve.nni* ie.poite.d *aid he. ha* comple.te,d the, iii*t pait oi the. National Incident

Manage.me.nt Sy*te.m (NIMS). He. pie.*e.nte.d a diait oi ie,*olution language, itquiie.

ioi town*hip to adopt the, NIMS *y*tt. Cltik will iilt. Talkzd about the.

*tate, giant, balance, oi $3361.52 to be. e,xpe,ndtd by July 2005. Would like, to

puicha*e, a *taii chaii i* $2200.00 + *hipping, would like, to place, the. oide.1

6 u*e, the. balance, oi iund* to cove.i any tiaining co*t* we. have. alie.ady e.x-

pe,nde,d.

R%32I2QO5 AVOPT THE NATIONAL INCIDENT MANAGEMENT SVSTEM (NIMS)

MOtion by M^, Max4o«, *e.conde.d by Mi. Skilling* to adopt the. National lncide.n

Manage.me.nt Sy*te,m (NIMS), which the. iii*t pait oi the, 1RP, Incident Re.*pon*e,

Plan ha* be,e,n comple.te.d. Motion pa**e,d. Roll call vote,; All ye,*.

Rtt33/2005 APPROVE BALANCE LEFT IN STATE GRANT TO BE USEV FOR STAIR CHAIR ANV

TRAINING

Motion hy Mi. Skilling*, *e.conde.d by M-t. Max^on to appiove. the., balance, oiState. Giant ing the, amount oi $3361.52, be. *pe,nt on *taii chaii co*t $2200.00,and the. balance. On tiaining. Motion pa**e.d.

Todd ie.poite,d Kocnig Equipme.nt dioppe.d oii 3 we.ight*ioi John Vte,ie. Tiactoi. Jl

ie.comme.nd a total oi 5 we.ight* maximum. ASk pe.imi**ion to move. *top *ign at

Balle.ntine. Pike, and Hampton Road, *e,mi-tiaile,i making tuin, bie.aking down

concicte. culve.it, will che.ck with County Engine.e.1 to *e,e, i\ we. aie. in oide,i.Re,poite,d he, will be, moving to Pike. Town*hip *ome,time, thi* month. A S B A*phal<

and County Engine.e.1 iixtd *pot on Spe.nct Road. Phil Stttlt will *tait woik on

culvtit on Millti pioptity, Myti* Road. Talktd about tht 36 acit* on Sptnct

Road zontd agiicultuial, Patty Tayloi woiiitd about Noith Hampton itzoning.Jtiiy Nthti a*k about putting a giavtl diivtway oii Sptnct Road to hi* pioptit

on Statt Routt 41 to bt ablt to mow and maintain gia**y aita, al*o itqut*tingtn /snlit all 10 acit tiact*. Will *tnd Itttti to it*i de.ntA nn AHHJ Ann-Cnx P J aP d

May 3, 2005

Page. 2

Zoning meeting fune 7, 2005 ioi Gieg Kaiienbaigei. Phil Tiitle will have new map o\

Pike. Township next month.

Cleik lepoited ie.ce.ivzd check iiom Auditor o{, State, ioi snow lemoval Ve.ce.mbe.fi

2004 in the. amount oi $2614.00. Received copy oi lettei sent to Claik County

Commissioneis iiom Scot Stone., Attorney, to withdiaw pioposed annexation to thi

City oi New Cailisle, Ameiicana Piopeities Inc., Twin Cieeks Subdivision LLC JointPe.titione.i4: 88.961 Acies, Siglei Road, Pike. Township. Also piesented a lettei

1,10m Claik County Engineei deteimining many de.le.ct* izlative. to the. petition and

his obje.ction to the. piopostd annexation. Copy o{, le.tte.1 se.nt to Alvin Ake.is, 1761

Libtity Road ^iom Claik County Combined Health Vistiict, to coniiim the. itmoval oi

sciap tiies £iom the piopeity. Reviewed lettei {,iom Julia Cady, Tecumseh Land

Tiust lequesting to come to oui meeting on June 7th, 2005. Received lettei {10m

Medway Aiea Histoiical Society stating a tombstone was neai the banks ol the Mad

Rivei, in seaichinq lecoids iound the maikei belongs in the Asbuiy CEmeteiy located

in Noith Hampton, Pike^ Township, Claik County, Ohio. Asking Bethel S Pike Township*

to woik togethei to have the tombstone leset in Pike Township, also asking to iepo-

it to the local piess. Cleik discussed seiving on the Western Ohio Regional Advis-

oiy Boaid with Auditoi 0{, State, Betty SAontgomeiy, some items o{, concein {,oi all i<

the Geneial iund, in 2006 the Estate Tax will not be pait oi oui budget and the

local government is going to be out oi the budget, discussed paying Tiustees out

o{, anothei iund, will check with State Auditoi. Gave Todd inioimation about a

zoning attorney, Maiy Beth Foley, who woiks ioi State Auditoi. Piesented catalog&s

iiom Claik County Waste Management Vistiict, had oui iiist meeting Apiil 27, 2005.

Mission: A paitneiship piogiam between Geiman and Pike Township, the Village oi

Lawienceiiilie, Tiemont and Noith Hampton and the Claik County Waste Management Vis

tiict to iocus vaiious waste leduction messages in oidei to inciease waste leduct-

ion S lecycling. Each township will leceive $7000.00, Pike Townskip is expected tc

shaie with Noith Hampton. We aie to be the stait oi what they call Model Comm

unity 2005. Vale will leview catalogs then pass on to the othei tiustees so we

can make a suggestion as to what we would like ioi Pike Township beioie shai-

ing with Noith Hampton.

Reviewed lettei iiom Claik County Engineei explaining the 2005 Pavement Maiking

oiogiam. Tiustees decided the only load to maik is Spence Road noith and south oi

State Route 41 to Vetiick-Joidan Pike. Todd will call County Engineei.

Vo iuithei business, Motion by M>»i. Skillings to adjouin at 10:30 P.M.

3ob Kaiienbtt^ei, P&tsident Nancy Pence, Cleik

PIKE TOWNSHIP TRUSTEES

June. 7, 2005

The. Pike. Township Tn.u*ttt* mtt in Ke.qu.lan. *t**ion June. 7, 2005 ion. the, punpo*

oi conducting the. bu*int** at hand.

The. mttting wa* calltd to on.de.fi at 8:00 P.M. by the. Boan.d Vn.d6ide.nt, Bob

Kaiitnban.gtn., with Haiold Shilling* and Vale. Max*on an*wtn,ing the. noil call.

Al*o pn.t*tnt Nancy Pe.nct, Vtnni* Owtn*, Gn.tg Kaiitnban.gtn..

R#34/2005 APPROVE MINUTES OF MAV 3, 2005

Motion by Mn.. Max*on, *tcondtd by Mn.. Shilling* to appnove. minute.* oi

2005 and di*pe.n*e. the. n.e.ading oi *amt. Motion pa**e.d.

RX35/2005 PAVMEA/T OF SILLS

Motion by AM.. Shilling*, *e,conde.d by Mn.. Max*on to pay cun.n.tnt bill* a* attac,

e.d. Motion pa**e.d.

R836/2005 APPROVE REZON1NG RE(

*e.condt(,

>UEST FOR GREG KAFFENBARGER

Shilling*

S UOOVLAWN PARTNERSH

Motion by Mn.. Max*on, *e,conde.d by Mn,. Shilling* to approve. n.e.zoning n.tque.*t £

Gn.e.g Ka'i3\e.nban.ge.n. and Woodlawn Fanm* Pan.tntn.*hip to n.e.zone. 1.68 acn.e,* locatedat 5555 Ne.w Can.li*le.-St Pan.i* Road, i,n.om A-7 to R-l. Roll call vote.; Max*on

Shilling*, ye.*; Kaile.nban.ge.n., ab*tain. Motion pa**e.d.

Vtnni* pn.t*e.nte.d 5 ytan. pn,oje.ction ion. Fin.e. Ve.pan.tme.nt. Tn.u*te,t* itvitw

Han.old calle.d Je.H Conlty about painting O^ice.*, me.e.ting n.oom, n.e.*t n.oom*,

hitche.n be.ion.e. the. e.nd oi June.. Mn.. Conle.y *aid he. will paint ne.xt we.e.h.

Tn.u*tte.* di*cu**e.d the. $7000.00 the. town*hip will n.e.ce.ive. in.om Clanh County

{jJa*te. Manage.me.nt Vi*tn.ict and what an.e.a* to u*e. the. n.e.cycle.d iun.nitun.e. and

*ign*. Thty de.cidtd to pun.cha*e. 5 ce.me.te.n.y *ign* at $90.00 e.ach, one. *ide.d,

14 x 16; 22 Ente.n.ing Pike Town*hip *ign* at $90.00 tach, one. *ide.d, 14x16";

1 Fin.e. Ve.pan.tme.nt *ign at $3175.00 5'x6' two *ide.d, plu* 300 Ittttn.*. Me.gan

Ve.wine. *aid *he. will ne.e.d a quote, plu* *hipping to *ubmit ion. gn.ant. Tn.u*te.e.

de.cide.d to have. *ign company invoice. Solid Wa*te.. Vale, will take. cane. oi.

9:00 P.M. Todd Andn.u* e.nte.n.e.d. He. di*cu**e.d Ri*ne.n.'* Tn.e.e. Se.n.vice. tnimming

tn.e.e.* on Ule.n.y Road and Ce.mtte.n.it* at co*t oi Ule.n.y Rd $400.00, Ctme.te.ny $900.

Rtpon.ttd bachhot at Ntw Can.li*lt Tn.acton ion. ntpain.*.

No iunthtn. bu*int**, motion by Mn.. Max*on to adjourn at 9:30 P.M.

Bob , t/Pn.t*idtnt Nancy Ptnct, Cltn.h

Pikd Town*hip Tnu*tdd*

July 5, 2005

Thd Pikd Township Tnu*tdd* mat in ndgulan *d**ion July 5, 2005 ion thd punpo*i

oi conducting thd bu*ind** at hand.

Thd mddting wa* cat ltd to onddn at S:00 P.M. by the. Boand Pnd*iddnt, BobKaUz.nbaK.gdn., with Vald Max*on an*wdning thd noil call. Alto pnd*dnt NancyPdncd Todd Andnu*, Vdnni* Owdn*, Jim Timmon* , Julia Caddy, Alldn S SamatkaOwdn*', Jdnniidi Hopkin*-Budll, Amanda Ldiikdit, Kana Baku, John Balzdn 111.

RH37/2OO5 APPROVE MINUTES OF JUNE 7, 2005Motion by Mn. Max*on, *dconddd by Mn. Kaiidnbangdn to appnovd mmutd* o{,Jund 7, 2005 and di*pdn*d thd n,dading oi *amd. Motion pa66dd.

RX3&/2005 PAVMENT OF BILLSMotion by M*. Maxton, tdconddd by Mn,. KaUdnbaigdn, to pay cuiidnt bill* at

attachdd. Motion pa4*dd.

Thd youth Gn,oup i*.om A*bun,y Unitdd Mdthodidt Chuich tpokd o{, a ttip thdy havdplanndd to Guatdmala, thdy an,d asking ion. donation* oi tuppoit.

John Balzdn. taid hd ha* a copy oi thd Idttdn. *dnt to Clank County Commit*ioni-Uom Clank County Enginddn, oppo*ing thd anndxation oi SS.961 acn.d* located <nPikd Tovon*hip to City Oi Ndw Can.li*ld. Said hd hopd* thd Commi**iondn.* williollow thd County Enginddn.'* *uggd*tion* *incd thdy and thd ond* in thd know.

Jim Timmon* S Julia Caddy di*cu**dd thd Tdcum*dh Land Tnu*t and a idddnalvnoanam availabld ion thd ndxt 6 ydan* which will puncha*d da*dmdnt* on acompdtitisjd ba*i* inom land owndn*. Thdy and looking at ianm* that fiave bddnin thd iamily ion 100 ydan*, *uch a* Max Thackdny on Stddld Fanm, will ndddtown*hip matching iund*. Tnu*tdd* will di*cu**.

Bob pnd*dntdd Idttdn inom National Tnail Pank* S Rdcndation ndqud*ting jjfTown*hip'* dndon*dmdnt oi l**ud 2. Hd *aid Pikd Town*hip will ndcdivd $50,00ion (5) ydan*, total $250,000. ion Pank Impnovdmdnt*. Tnu*tdd* not in iavon.

Rdvidwdd quote inom Ju*ticd Sdal Coating ion $2000.00 to iill cnack*, *pnay

lot at iind *tation.

RH39/2OO5 JUSTICE SEAL COATING TO FILL CRACKS S SPRAV LOT AT FIRE STATIONMotion by Mn. Max*on, *dconddd by Mn. Kaiidnbangdn to accept quote inomJu*tivd Sdal Coating ion $2000.00 to iill cnack* and *pnay lot at iind

*tation. Motion pa**dd.

RX40/2005 SENV RESOLUTION TO COUNTV COMMISSIONERS OBJECTING TO ANNEX SS.961 AMotion by Mn. Max*on, *dconddd by Mn. Kaiidnbangdn to *dnd nd*olution toClank County Commi**iondn* objdcting to pdtition to anndx 9 9.96 1 acnd*,ynondon Id**, in Pikd Town*hip, Clank County, To thd city oi Ndw Canli*ld. Rollcall vote: Mn. Max*on, yd*; Mn. Kaiidnbangdn, yd*. Motion pa**dd.

RX41/2005 V1ALT0N STREET LIGHTS $5.00 PER PARCELMotion by Mn. Max*on, *dconddd by Mn. Kaiidnbangdn thd Vialton Stnddt Light*A**d**mdnt bd *dt at $5.00 ion 200b, each kali. Motion pa**dd.

Todd pnd*dntdd ndw zoning map ion Pikd Town*hip, will ad\Jdnti*d to adopt thdndw map. Vdwdy Saniond'* 1.2 acnd* i* 75' dddpdn than planndd. Tnu*tdd* *aianot to wonny, all ndqud*t* and d*timatd*.Spning bnokd on chain *aw, quote*ion 14" bladd Stihl inom Coldman' * $900.00, *amd inom Stull lmpldmeint $719. OC12" John Vddnd $650.00, cant $220.00, Tnu*tdd* will ddcidd. Vdtdctivd Whitdinom thd ShdniH'* OHicd calldd, nod inon idncd mi**ing at Black Cdmdtdny,will bning what i* not mi**ing back to thd town*hip building. Billy inomHdn*ldy, Inc. lookdd at noad* S madd *uggd*tion* a* ond* to do thi* ydan.

July 5, 2005

Page. 2

Bob baid culve.n.t on Pledge Road ntad* tiaplacad balon,(L any n,oad won.k andSpence Road Noitk. Todd will hk

9-35 P M. 8^-uce Ldkman dntdfidd, he biougkt attimatt, to *>p>iay at ^<Ue station' Tom'6 P<L*t Control, $119.00 ion. {,in.6t *pn.ay, $40.00 pan. month, to follow.

RH42/2005 BUVGET FOR 2006Motion by M*. bAaxton, taconddd by Mi. KaUanbaiQan. the. budget {,01 2006 be

approved. Motion d

CldKh pA.<L4ZnUd Uttai iiom Haaltk Vzpan.tme.nt, now abU to piovida Boan.d Ql Haalthinion.mation packti*, which, include, each month'6 agenda. Tn.y*tzz* thought it i* a

good idaa, clan.k will call.

No bu*in<Lt>*, motion to adjourn at 10*35 P.M. by Mn,. Max6on.

Bob KaMfinbyZdlin,, Pn.dMde.nt Nancy Pence, Clan.k

PIKE TOWNSHIP TRUSTEES

August 2, 2005

The. Pikz Township Tn.ustzzs mzt in nzgulan. szssion August 2, 2005 ion. thz pun.-

posz oi conducting thz business at hand.

The. minting was catted to on.do.ii at 8:00 V.M. by thz Boan.d Pn.zside.nt, Bob

Kaiiznban.gzn., with Vale. hAaxson S Han.old Shillings answzn.ing the. n.oll call.

Also pn.zsznt Nancy Pence., Todd Andn.us, Jamzs Davidson, Adam Stzzlz, Richan.d

Palme.*. in.om Quail Ridge., Vznnis Owzns.

R»43/2005 APPROVE MINUTES OF JULV 5, 2005

Motion by Ml. Shillings, szcondzd by Mn.. Max*on to appn.ovz minutzs oi July 5,

2005 and dispense, the. n.zading oi same.. Motion passzd.

RZ44/2005 PAVMENT OF BILLS

Motion by Mn.. Maxson, szcondzd by Ait. Shillings to pay cun.n.znt bills as

attachzd. Motion passzd.

Mn.. Palmzn. discusszd cun.b in in.ont oi his house.. Rod Bakzn. told him two yzan.s

ago we. will not do his dn.ive.-way which is 8 it. szction, but township will pay

ion. thz cun.b. Tn.ustzzs adviszd Todd to gzt in touch with Ed Shzll and n.zvizw

thz sitz again.

&:15 P.M. Richard Ayn.zs zntzn.zd.

Vznnis n.zpon.tzd adviszd by Bn.znda Richan.dson Williams shz will bz Izaving Aug.

&, 2005, must movz ionwan.d to KZplacz hzn. as a dispatchzn.. Havz two potzntial

candidatzs, nzithzn. onz livzs in thz 964 zxchangz. Angiz Owzns will hzlp out a

nzzdzd. Tn.uStzzs suggzst hz chzck with phonz company ion. thz cost oi install

ation out oi 964 zxchangz. Mzdic n.zczntly damagzd at Mzn.cy Mzdical Czntzn., havt

quotz in.om Original Graphic Comnany ion. $162.30 to n.zplacz graphics on dn.ivzn.

sidz. Would likz to pun.chasz Vzndscopz $175., Visposablz Covzn.s $T.95. Ron &

Kathy McBzz havz announced n.ztin.zmznt at thz znd oi 2005. Robzn.t Bn.anham has

qualiiizd to n,un daytimz EMS. CliU Chn.isty czn.tiiizd as EMT-1 as hz continuzs

to won.k on his pan.amzdic czn.tiiication. Thanks to Tn.ustzzs ion. allowing Hzidzn.

Chn.isty, Vodgz & Vznnis to attznd n.zcznt cadavzn. class at Wn.ight Statz Mzd

School, Rzczivzd a gn.ant in thz amount oi $9000.00 ion. EMS Training & zquipmznt

Clan.k County Hzalth VzpaAtmznt will again hold a Flu Vaccinz Clinic at thz FinStation, Will call to schzdulz datz.

R845/2005 PURCHASE VENOSCOPE 6 V1SPOSABLE COVERS

Motion by Mn.. hAaxson, szcondzd by Mn.. Skillinqs to pun.chasz Adult Vznoscopz at

cost oi $175.00 and 1 pack disposablz covzn.s ?7.95 using township cn.zdit can.d.Motion passzd.

R846/2005 ACCEPT SIP TO CHIP SEAL HAMPTON WOOVS & HAMPTON ROAV 6 MVERS ROAD

Motion by Mn.. Maxson, szcondzd by Mn.. Skillings to acczpt bid in.om Ray Hznslzy

Inc. to chip szal Hampton Woods using HFRS-2p and #£ Limzstonz at cost oi

$8951.10 and Hampton Road in.om Villagz limits to County linz cost oi $41,828.9.

and hAyzn.s Road in.om Johnson Road to Vztn.ick Jon.dan cost oi $18,368.95 both job*Chip szal using MC-3000 and ft8 Limzstonz. Myzn.s Road will bz donz aitzn. thz

zdgzs havz bzzn n.zpain.zd. Motion passzd.

Todd will attznd won.k *kop at Man.n.iott, Spn.ingiizld, Ohio on August 15, 2005,

township will n.zimbun.sz all zxpznszs. Cutvzn.t on Myzn.s Road cut back this

mon.ning. Will ask ShziiH1 s Vzpan.tmznt to dzlivzn. Izttzn. to Robzn.t 6 Gail

Blzvins as a iollow-up oi 9/15/04 n.uling dzizndants shall n.zmovz mobilz homz

in.om pn.opzn.ty at 3939 N. Vayton-Lakzvizw Road, New Can.lislz, Ohio.

Clzn.k n.zpon.tzd Statz Audi ton. hzn.z ion. two wzzks.

^0Ji1 faz-ld. Johns on Road & Folk Rzam Road (sw) con.nzn..tnlH CMnnSio Mot-mo* : I L.n ^^.-i* . . -

No <u*tfee/L bu.6ine.64, motion by M*. Ski IIInq6 to adjourn at 9:50 P.M.

Bob

J

Nancy Pence, Clzik

PIKE TOWNSHIP TRUSTEES

Szptzmbzi 6, 2005

Thz Pikz Township Tiustzzs mzt in iz.gu.lai szssion Szptzmbzi 6, 2005 ioi thz

puiposz oi conducting thz businzss at hand.

Thz mzzting was callzd to oidzi at Z:00 P.M. by thz Boaid Pizsidznt, Bob

Kaiiznbaigzi, with Haloid Skillings S Dalz Maxson answziing thz loll call.Also pizsznt Nancy Pence, Todd And*.us, John Balzzi, Jamzs Davidson, Adam

Stzzlz, Dennis Owzns, Ken Hopkins.

R847/2005 APPROVE MINUTES OF AUGUST 2, 1005

Motion by Ml. Shillings, szcondzd by Mi. Maxson to appiovz minutzs oi August

2005 and dispense, thz izading oi samz. Motion passzd.

RZ4&/2005 PAYMENT OF BILLS

Motion by tM.. Maxson, szcondzd by M*. Shillings to pay cuiiznt bills as

attachzd. hAotion passzd.

Z:10 P.M. David Millzi 6 Eiic Elizis zntzizd.

Dznnis izpoitzd Richaid Ayzis has oiizizd piopzity coinzi St Rt 41 6 DialtonRoad ioi livz tiaining. Piopzity inspzctzd by instiuctois iiom Sinclaii

Collzgz. RAPCA inspzctzd $ gave vzibal appioyal pznding sitz inspzction to

dztznminz thziz an.z no hazaidous matziials in stiuctuiz, not suiz thz cost oiinspzction, will nzzd to contiact with thzm to complztz pzimit application.Tiustzzs suggzst Dznnis appioach Richaid Ayzis to pay thz iull amount, ii not

we will split thz cost. Also, Richard. Aye/L4 has a iilz cabinzt ioi salz at$50.00 which can bz uszd at Fiiz Station Received chzck iiom Chiistiansbuig

Fiiz ioi $551.95 ioi thz salz oi misczilanzous itzms consignzd to thzii uszdzquipmznt salz. Rzczntly madz awaiz by a tzch iiom Finlzy Fiiz that oui ioamsystzm was not piopzily installzd. Aitzi many convzisations Finlzy Fiiz 6 Tz<

agizzd to coiizcting thz pioblzms on Enginz I at no cost to thz township. Hadizquzsts iiom individuals intzizstzd in woiking in thz huiiicanz aizas.

Tiustzzs nzzd to sign an EMAC contiact that would allow thz township to bz

izimbuiszd ioi costs, which includz salaiizs S any zxpznszs. Pzisons intzizst

zd in dispatching Tola Kojola, Amy Chiisty, Linda Stzggzmann 6 Ron McBzz,

still chzcking to iind thz costs outsidz thz 964 exchange.

R849/2005 TO PURCHASE FILE CABINET FROM R1CHARV AVERS

Motion by h\i. Maxson, szcondzd by M&. Shillings to puichasz iilz cabinzt iiomRichaid Ayzis at thz cost oi $50.00 to usz at iiiz station. Motion passzd.

Rzpoit oi tiuck iiiz on Quail Ridgz, Todd will chzck ioi load damage., ownzi

has no insuiancz.

S:20 P.M. Julia Cady zntzizd. She. again discusszd thz izdzial piogiam which

is available, to townships ioi iaimland pizszivation. Shz statzd (1) ianm inNE Pikz Township. What do Tiustzzs think about sztting asidz 25%? Must think

about upcoming annzxation S what thz cost might bz to Pikz Township to widzn

& impiovz Siglzi Road. Tiustzzs appiovz oi what shz is tiying to do, but no

monzy at this timz.

Kzn Hopkins said hz owns 50 acizs on Spzncz Road, thinking oi szlling and

stop {,aiming, John Lindnzi showing intzizst in 10 acizs. Bob said Pikz Town

ship tiying to pizszivz piimz iaimland. Cattlz shzd whziz hz now livzs, ask

about izzoning izsidzntial ioi campzi stoiagz, Tiustzzs iniounzd ii hz stoizs

hz nzzds to do nothing, cannot put out sign advzitising stoiagz. Owns piopzit

on Ballzntinz Pikz, son livzs thziz now, not a pioblzm to izzonz.

John Balzzi discusszd all thz Wayne. Homzs signs showing up in Pikz Township

on County, Township S Statz Roads.

Szptzmbzn. 6, 2005

Pago. 2

Todd pKZ*zntzd 4alt contract {,n.om Non.th AmzAican Salt Co., Tn.u4tzz*> 4uggz*t hz

check with County Enginzzn. about pickup o{, *alt at Gznman Township. Bob SuggzAt

wz go ovzn. touunAkip map with County Planning, *omz load* not clzan., will not

appKovz at thi* timz. Rob Blzvin* ton.z down mobilz homz 6 pilzd nzan. thz

cKZzh, i{, c*eefe gzt4 too high it will wa*h away, Todd 6aid it look* likz thzy

an.z living in thz tuailzn.. Hou*z at donnzn. St.PaJii4-Nzw Can.li*lz Road and

Statz Routz 41 should havz a 4alz 60-90 day*. inAtallzd (2) culvzit*, mowing

gtia**. Bob *aid Myzi* Road nzzd* to be wzdgzd with 2" to 4" on zach *idz & nothing

in thz middlz with blacktop thzn chip & 6zal.

9:35 P.M. Phil Stzzlz zntZKZd. Vi4cu4*zd piojzct on Mye*<6 Road. Will co4t appKox-

imatzly $1500.00 to c*lo*>6 hAyzi* Road with plastic tilz. A tzivicz culvzit - 10"

pipz co*t $1500.00 - $2000.00 on M*. MillzK1 * pn.opzn.ty, Soil & Watzn. 4uggZ4t u*ing

12° tilz. Pn.ojzct should bz complztzd 2-3 wzzk* 4o cue can blacktop thi* %all.bn.ing iinm pn.opo*al.

RZ50/2005 MVERS ROAV PROJECT TO BE COMPLETEV THIS FALL BV PHIL STEELE

Motion by Mn.. Skilling*, <*zcondzd by M*. Max6on to awan.d Phil Stzzlz thz pn.ojzct

on Myzn.4 Road, $1500.00 to cn.066 Myzn.6 Road, *zn.vicz culvzit, 10° pipz $1500.00 -

$2000.00 on hiillzn, pn.opzn.ty. Motion pa**zd.

No^anthzn. buAinz**, Motion by hAn.. Skilling* to adjoun.n at 10:15 P.M.

*~*S ^^r ('

Bob Nancy Pzncz, Clzn.k

PIKE

TOWNSHIP

Tiu*tzz*

4,

2005

Thz

Pikz

Township

Tiu*tzz*

mzt

in

izgulai

*z**ion

Octobzi

4,

2005

ioi

thz

puipo*z

oi

conducting

thz

bu*inz**

at

hand.

Thz

mzzting

wa*

callzd

to

oidzi

at

%:00

P.M.

by

thz

Boaid

Piz*idznt,

Bob

Kaiiznbaigzi

with

Haloid

Shilling*

£Valz

Max*on

an*wziing

thz

toll

call.

Alto

piz*znt

Nancy

Pence,

Todd

Andiu*,

Vznni*

Owzn*,

Ma^ic

Viatic,

Maik

Vzcizcini,

Noah

Vodzi,

John

Balzzi,

Jamz*

Vavid*on,

Adam

Stzzlz.

R#5.1/2005APPROVE

MINUTES

OF

SEPTEMBER

6,

2005

Motion

by

Mn..Max*on,

*zcondzd

by

Mi.

Shilling*

to

appiovz

minutz*

oi

Szpt-

zmbzi

6,

2005

and

ditpzntz

thz

izading

oi

6amz.

Motion

pa**zd.

Lf?Q5

PAVMENT

OF

BILLS

Motion

by

Mi.

Shilling*,

tzcondzd

by

Mi.

Max*on

to

pay

cutiznt

bill*

a*

attachzd.

Motion

pa**zd.

Mi.

\)la*ic

*aid

hz

i*

vi*iting.

Mi.

Vzcizcini

a*k

Tia*tzz*

about

annzx

oi

10

aciz*

and

attach

to

cuiiznt

7k

aciz*

locatzd

at

2742

Vayton-Lakzvizw

Road.

Tiu*tzz*

do

not

have

apioblzm.

Vznni*

izpoitzd

hz

izczivzd

aco*t

on

having

adi*patchzi

linz

out*idz

oi

964

to

in*tall

appioximatzly

$240.00.

Vi*cu**zd

di*patchzi

izplacing

Biznda

Richaid*on

William*,

Vznni*

think*

Taia

Kojola

i*

thz

top

choicz.

Vznni*

complztzd

thz

NIMS

coui*z,

two

takina

thz

cla**

ioi

EMS,

motz

in

thz

iutuiz.

Giant

ioi

EMS

tiaining,

$zquipmznt

$9000.00.

Reviewed

Izttzi

iiom

Rzgional

Aii

Pollution

Contiol

Agency,

duz

to

Izttzi

izczivzd

iiom

Villagz

Oi

Noith

Hampton

with

conczin

ioi

Fiiz

Tiaining

Opzn

Buining

coinzi'Routz

41

and

Vialton

Road,

thzy

aiz

going

to

*eve*<4e

thz

oiiginal

OK.

Vznni*

will

tiy

to

gzt

acopy

oi

thz

minutz*

iiom

thz

Villagz

datzd

Augu*t

9,

2005.

RX53/2005

TARA

KOJOLA

NEW

VISPATCHER

FOR

FIRE

SEMS

Motion

by

M^i.Max*on,

*zcondzd

by

M/u

Shilling*

to

hiiz

Taia

Kojola

thz

nzw

di*patchzi

ioi

Pikz

Town*hip

Fiiz

8EMS,

*taiting

*alaiy

$3.50

pzi

houi.

Motion

pa**zd.

Todd

izpoitzd

izpaii*

nzzdzd

to

*alt

bin,

lainy

day

piojzct,

have

Might

tiy

giit

in*tzad

oi

*alt

S*and

thi*

wintzi,

putting

up

czmztziy

*ign*,

Wzlcomz

to

Pikz

Town*hip

*ign*

aiz

OK,

but

M/l,Balzzi

iiom

OVOT

*aid

we

can

not

u*z

oui

*ign*

thzy

mu*t

makz

thzm

ioi

u*.

Ciaig

Ely,

Tiaiiic

Enginzzi,

will

nzzd

iz*olution

izquz*ting

OVOT

to

put

upwzlcomz

To

Pikz

Town*hip

*ign*

at

no

chaigz

ioi

*ign

and

thzy

in*tall,

Mi.

Balzzi

*aid

it

will

takz

about

6month*

ioi

in*tallation.

Received

quotz-iiomABB

A*phalt

ioi

$34,560.00

twedge

thzn

chip

S*zal

Meye/i4

Road.

Shanz

Fain*woith

iiom

County

Planning

wa*

to

attznd

tonight.

Ea*t

oi

Pay

Caiz

in

thz

Villagz

*omzonz

quz*tioning

ioui

lot*.

Rzzonz

application

Randy

Bi*hop

bu*inz**

nzxt

month.

R#5£/20

05OVOT

TOMAKE

SIGNS

"WELCOME

TO

PIKE

TOWNHSIP"

Motion

by

tM.

Shilling*,

*zcondzd

by

Mi.

Max*on

to

izquz*t

OVOT

to

makz

and

in*tall

*ign*

"Wzlcomz

To

Pikz

Town*hip"

at

no

co*t

to

town*hip.

Roll

Call

vote;

All

Vz*,

votzd

izluctant.

R#5S

20Q5flfPR0VEVIGITAL

MAPS

PER

PLANNING

COMMISSION

Motion

by

Mi.

Max*on,

*zcondzd

by

Ma,

Shilling*

to

appiovz

digital

map*

pzi

planning

commi**ion.

Motion

pa**zd.

R*5G'2OO5

NEXT

MEETING

NOVEMBER

1,

2005

at

7:30

P.M.

Motion

by

M>t.

Max*on,

*zcondzd

by

Mt.

Shilling*

thz

nzxt

town*hip

mzzting

be

hzld

Novzmbzi

1,

2005

at

7:30

P.M.

Motion

pa**zd.

October 4, 2005

Page. 2

R#57/2005 REPLACE CURB IN QUAIL R1VGEhAotion by Mk. SkilUng6, tzcondzd by M*. Max*on to iimovi & Kip I an 341 iboulzvand typi bulb at 26S0 Quail Ridge, ownw. Rickaxd, PalmzK in tkz amountoi $10$&.00. hAotion pa**<id. Homz ownzi will pay tkz balancz.

No iuKthlK bu*inz4*, motion by Mk. Maxton to adjourn at 10:25 P.M.

Sob KW^n^SeTTl;fefe^acnt Nancy

PIKE TOWNSHIP TRUSTEES

u November 1, 2005

Thz Pike. Township Trustzzs mzt in^ rzqular szssion hor thz purposz oh conduct

ing thz businzss at hand on Novzmbzr 1, 2005.

Thz mzzting was callzd to ordzr at 7:30 P.M. by thz Board Pn.Z6idz.nt, Bob

g with. Harold Skillings & Valz Maxson answzring thz toll call. AlSi

p Nancy Pzncz, Todd Andrus, , Vznnis Owzns, Lynn Man.Ah.all, Adam Stzzlz,

John S Janzt Balzzr, Milt Palmzr, Jim Vizli, Vzbbiz Sowzr, Jim McNulty.

Vznnis rzportzd still working on installing phonz linz ion. nzw dispatchzr.

RV58/2005 APPROVE MINUTES OF OCTOBER 4, 2005

Motion by Mt. Shillings, szcondzd by hAn,. Maxson to appn.ovz minutz* oj, Octobzn.

4, 2005 and dispznsz thz Kzading o^ samz. Motion passzd.

R^Sl/2005 PAVMENT OF BILLS

Motion by Mn.. Maxson, szcondzd by Mi. Shillings to pay cun,n,znt bills as attaci

zd. Motion passzd.

7:40 P.M. Randall S Cindy Bishop zntzizd.

Lynn Marshall, Administn.ativz Assistant Information OHiczn, J,n.om thz Clan.k

County Auditoi' s Oiiicz, said thz oificz is working on thz 2007 Rz-Val's ^on.

thz County. Thzy havz Fizld Listing Tzchnology which will vzn.i{,y what is on

{jilz at thz Audi ton.' s oiiicz. Voi.ng a dn,ivz-by oh all pn.opzn.ty thn.u thz znd O\

2006, thzy will knock at youn. doon., i{, not at homz thzy will lza\jz a card hon.

you to hill out and mail in, whzn you n.zczi\JZ youn. n.z-\/al's ih you an,z not

happy you can come to thz ohhic-t- to statz why you disagnzz.

R#\oQ/2QQ5 RE-ZONE 6.63 ACRES FOR RANVALL S CVNTHIA BISHOP

Motion by Mn.. Maxson, szcondzd by Mn.. Skillings to n.z-zonz 6.6 3 acn.zs out oh

62.51 acn.zs h*-om A-7 to B-4 GznzKal Businzss locatzd at 4433 Spzncz Road, Nzw

Can.lislz, Ohio. Roll call vote; Motion passzd.

7:50 P.M. Jamzs Davidson zntzrzd.

Jim McNulty h*om VBS Pn.zstn.zss Oh Ohio spokz, hz said Milt Palmzn. owns 50

acn.zs on Spzncz Road, wants to n.zzonz 20 acn.zs Industrial S 30 acn.zs Agricul

tural. Trustzzs inhormzd Mr. Paimzr will nzzd to apply, Lzt thzm know what hi

has in mind, must go thru thz proczss oh rzzoning. Hz said ih approvzd thz

businzss will bz light industrial that manuhacturzs prz-strzsszd concrztz

products.

Todd rzportzd Hampton Road chip S szal was donz on MOnday. Salt bin rzpairzd.

Thz curb at 26S0 Quail Ridgz is bzing workzd on. Phil Stzzlz markzd Myzrs Roac

County Planning will mzzt on Novzmbzr 2, 2005 to rzvizw digital maps. Rzplaczc

mail box S post at Firz Station. On Stahhord Road just ohh Statz Routz 235,

rzsidznt wants to construct at 24x50 polz barn in his back yard, ih Country

Squirz Association approvzs thz township will nzzd a Izttzr. Viscusszd suo-

scnoing to thz Intzrnzt hor G1S would subscribz to AOL at $23.90 pzr month

whick will bz. applizd to thz crzdit card.

RHl 12005 SUBSCRIBE TO INTERNET FOR G1S AT $23.90 PER MONTH

Motion by Mr. Skillings, szcondzd by Mr. Maxson to subscribz to AOL Intzrnzt

hor G1S § $23.90 pzr month which will bz applizd to thz Township Crzdit Card.

Motion passzd.

RH6&/2005 TRANSFER FUNVS IN THE FIRE S EMS FUNV

Motion by Mr. Maxson, szcondzd by Mr. Skillings to transhzr $1500.00 h*om

2111-220-599-000'Othzr Expznszs to 2111-110-314-0000 Propzriy Tax Collzction.Motion passzd.

A/ovembet 1, 2005

Page. 2

R#63/2005 TRANSFER FUNVS IN THE GENERAL. FUNVMotion by M*. Max*on, *zcondzd by M*. Skitling* to tian*i<Li $$000.00 ii1000-330-599-0000Otkzi ExpznttS to 1000-110-3Z9-0000 Intuiancz. Motion

Valz 6aid hd think* tkz guaid nail on Myzi* Road it not long znougk, noith o{,4 piop&ity, Todd wilt check oat, maybz add moid.

R#64-/20 0 5 TOWNSHIP TO PAV FOR RQAP SUPERVISOR TO ATTENV ANNUAL ENGINEER'* DINNERMotion by M*. Maxton, tzcondzd by M^l. Shilling {,0* tkz township to pay ijon. RoadSupwUojl, Todd Andiu*, to attznd tha Annual County EW^^'^^W g| co*t oj,$20.00 and to include ndwly dldctzd Tiu*t<i<L eacn wllt De ^^^P0"

i ion. tk&ii gu<L*t. Motion **<id

No tuntkzn bu*in<L**, motion by Mn. Shilling* to adjounn at Z:45 P.M.

Bob KaUinbaJCtfLK, Pi&idznt Nancy Pzntz, Clunk

5100 j£ortf) JBapton Hafecbteto

j&eto Carlisle, <&t)io 45344

December 6, 2005

The Pike Town*hip Tru*tee* met in regular *e**ion ior the purpo*e oi conductingthe bu*ine** at hand on December 6, 2005.

The meetina wa* called to order at 7:30 P.M. by the Board President Bob Kaiien-bargTrtith Harold Shilling* & Dale Max*on an*wering the roll call Al*o pre*entNancy Pence, Todd Andru*, Denni* Owen*, Jame* David*on, Lawrence & Faye Cox

R»65/2005 APPROVE MINUTES OF NoVEhXBER 1, 2005 . ... 7Motion by Mr. Max*on, *econded by Mr. Skitting* to approve minute* oi November 12005 and di*pen*e the reading oi *ame. Motion pa**ed.

I^Shitting*, *<lcond<Ld by Ml. Max^on to pay ca^ent bill* a* attachedlMOtion pa**dd.

LawKdncd 6 faya Cox, $374 UU*y Road di*cu**zd wanting to *plit oii lot io builda *malU* homl & on<L ion. *on to build. Tn.u*tu* will chuck out io* depth S *izzoi lot bzion.0. an*u)ZA.ing.

Vinni* p*i**ntld monthly i<Lpo>Lt, with approval oi T*aAte£ thz tollowiwill be appointed to iiu & EMS po*ition* e^ecUve 1/1/06 A**t. F<*e Chizi,AjiJty Vonnilly; A**t. EMS ChUi, Chwyl Heidi*; Capt. EMC, Jeremy Owen*; CaptF^*e, Vavid RichaJid*on; Capt. FUe, Maik Donnelly. Each applicant wa* given a *eol oue*tion* pertaining to the po*ition they wen.e applying ion.. A nep in.om FinavFinl will be hen.e Vecemben. 9 to review i**ue* with Foam *y*tem on Engine 1. Hadwinch repaired by Kaiienbarger Trucking, per their advice not to replace. Replaclaultu oedi inilatable car *eat 6 additional C-Collar*. Currently reviewing twoadvanced training maniken*, 1 adult S 1 child, the adult quoted at $6400.00 andwa* oiiered additional acce**orie* at no co*t, do not have a co*t on the £**>*><*unit let, will make a recommendation at next meeting. A* Jor the new dispatcher,SBC *till think they can do it. Con*idering Verizon wirele**, rep irom Atlanta

putting package together, co*t £ capabilitie*.

RZ67/2005 ACCEPT CHIEF'S RECOMMENDATIONS FOR FIRE S EMS OFFICERShAotion by hAr. Max*on, *econded by Mr. Shilling* to accept recommendation* iromChiei Owen* ior the iollowing; A**t Chiei Fire, Jerry Donnelly; A**t Chiei EMS,Cheryl Heider; Capt EMS, Jeremy Owen*; Capt Fire, David Richard*on; Capt Fire,

Mark Donnelly, elective 1/1/06. Motion pa**ed.

RV6S/2005 TRANSFER FUNDS IN ROAD & BRIDGEMotion bu Mr. Skilting*, *econded by Mr. Max*on to tran*ier $2000.00 in the RoadTBridge iTnk irom Other Expen*e* 2031-330-599-0000 to OPERS 2031-110-211-0000,Motion pa**ed.

RH69/2005 BOB KAFFENBARGER S JAMES DAVIDSON INCREASE LIFE INSURANCE TO $20,000.0Motion by Mr. Max*on, *econded by Mr. Skilling* to increa*e Hie in*urance irom$10,000.00 to $20,000.00 ior Bob Kaiienbarger, & Jame* David*on eiiective 1/1/06

*tarting a new term. Motion pa**ed.

R#70/2005 TODD ANDRUS ASSOCIATE MEMBER CLARK COUNTV TOWNSHIPu;.+ ;~~ *,,, mi* Qb/991 wnA soc.nndQ.d bu mr. Max*on lor town*hio tn nnu Sin nn

Vzczmbzn 6, 200 b

Page. 2

mzmbznAhip dtid^ ion Todd AndA.uA to Clank County Township AAAociation. Motion

paAAzd. '\. vv

RH71/2005 TOWNSHIP TO PAV ELECTED OFFICIAL PUES TO CLARK COUNTV TOWNSHIP ASSNMotion by Mn. MaxAon, seconded by Mn. SkillingA to pay Ion. Clznk S TnuAtzzA duzA

to thz Clank County TownAhip AAAociation at thz coAt o{, $45.00 each. Motion paAA-

<Ld.

Clznk nzpontzd during thz paAt audit thz Statz Auditon'A oiiicz nzcommznzd to

diAcontinuz thz OPERS pick-up by thz townAhip ion. zlzctzd oiiicialA, zlzctzdoiiicialA will pay thz zmployzz pan.ty;mzctivz 10/1/05 and to diAcontinuz town-Ahip paying ion. a Aupplzmzntal liiz inAunancz ion TnuAtzzA, Aincz thzy wznz miA-inionmzd by inAunancz agznt during mzd-tznm, liiz inAunancz will alAo bz paid by

TnuAtzzA ziizctivz 10/1/05.

Todd aAk about Azlling gnavzA, thz opzning 6 cloAing, will do Aomz nzAzanch.

Chzckzd out Mn. BaJikzn on Spzncz Road, Soil 6 Watzn Aznt a Izttzn aA what nzzdAto bz donz. Nzw wipzn. bladzA on '90 dump tn.uck. h\n. Palmzn1 a dnivz on Quail RidgtIa donz and lookA gnzat. RzAidznt on Staiiond Road, lAt cunvz now haA a polz bantthzy anz wanting to placz anothzn bann with living quantznA, can thzy havz two

on onz lot? TnuAtzzA Aaid thzy cannot tzll thzm thzy can't livz in a bann. Phliif-Stzzlz wonking dnainagz on MyznA Road. A*fe what hiA dutizA 6 nzAponAibilitizA ant

at thz Finz Station? Each timz hz AtopA thzy havz a liAt oi itzmA nzzding nzpaiA

Thz kitchzn Aink iauczt Izaking, TnuAtzzA will chzck out S dzcidz thz nzxt mzzt-

ing. Bnucz Lzhman zxpzctA him to do all nzpainA, light outAidz, intznion lightA,

countzn top, constantly giving him thingA to do. TnuAtzzA Aaid that iA not in hi

job dzAcniption t. ^i'

&R872/2005 APPOlfc&teRRV MILLS TO AE$R£fffcj BOARP FOR 5 VEARShAotion by hAn. Ski IItnq*, Azcondzd bty'tMtt MaocAon to appoint Jznny MillA to Appzal*

Boand ion 5 yzaKA Atanting 1/1/06. Motion paAAzd.

R#73/2005 APPOINT GARV SK1LL1NGS TO ZONING BOARP FOR 5

Motion by Mn. MaxAon, Azcondzd by Mn. SkillingA to appoint Gany SkillingA to thz

Zoning Boan.d ioK 5 %zanA Atanting Vjt/0%. Motion paAAzd.0%

R%7A/2005 APAMJiTEElE TO REPLACE JMESVAV1VS0N ON ZONING BOARPMotion by Mn. SkillingA, Azcdndzd by Mn. MaxAon to appoint Adam Stzzlz to nzplaco.

JamzA VavidAon on thz Zoning Boand, to thz balancz oi tznm which zxpinzA 2009.

Roll call votz; Motion paAAzd.

John Balzzn Aaid OVOT wantA ondinancz Aignzd by TnuAtzzA to znzct aii)zlcomz To

Pikz TownAhip" AignA* Bob AuggzAt cue contact thz land ownznA to azz ii we can put

a poAt on thzin pnopzn.ty and wz can uaz oun nzcyclzd AignA. Valz iA going to call

OVOT.

Todd diAcuAAzd thz icz on Saturday night £ hiA concznn ion bzing alonz. Bob Aaidion him to call, JamzA Aaid hz would nidz along.

Valz nzmindzd Todd to call CjUmkA Hzatihg to Aznvicz iunnacz at townAhip building6 iinz Atation.

R»75/2005 ACCEPT AMOUNTS S RATES VETERM1NED BV BUDGET COMMISSION FOR 2006

Motion by Mn. SkillingA, Azcondzd by Mn. MaxAon to acczpt thz amount & natzA aA

dztznminzd by thz BudgztcommiAAion & authorizing thz nzcZAAaKy tax izvizA &

czntiiying thzm to thz County Auditon ion 2006. Motion paAAzd. Roll Call Votz.

R876/2005 TEMPORARV APPROPRIATIONS BE SET FOR 2006

Motion by Mn. MaxAon, Azcondzd by Mn. SkillingA thz tzmponany appnopniationA bzAzt ion 2006. Motion paAAzd.

December 6, 2005

Page. 3

R277/2005 TRANSFER FUNDS IN ZONING FUND

Motion by Mn.. Shilling*, seconded by M*. Maxaon to tn.an*izn. $225.00 in the. ZoningFund {,iom OthiK ExpenAe-4 21Z1-290-599-0000 to SalaKiz* 21Z1-130-190-9000. Motion

d

R§7S/2005 ELECTED OFFICIALS AND EMPLOVEES TO PAV FOR SUPPLEMENTAL LIFE INSURANCE

Motion by Mt. Max4on, -seconded by Mt. SfeZ€£Zng4 ejected o{,iicial& and zmployio.*

will be i<L*pon4iblo. ion. *upplQjm.ntal li^d Lntaiancz, zithzn. by payroll deduction

on. monthly check made payable, to the. town*kip. Motion pa4*e.d.

No iuithzi bu*ine.*A, motion by Ata. Max.&on to adjourn at 10:15 P.M.

Bob Ka{,{,<inb<k€e(gJL, Pie.*ilAint Nancy Pence., Cl<w.k

Cotonstfnp Crusftee*

5100 J&ortfj 2Baj>ton Hafeebteto 3Roab

Carlisle, 0\)io 45344

VzczmbzK 37, 2005

The P<tfee Township TKu*tzz* mzt *n iZQulai *z**ion ioK thz puKpo*z oi conducting

thz 6u-&^ne-&4 at hand on VzczmbzK 37, 2005, £ pay ye.ai.-e.nd bill*.

The. mzzting wa* callzd to oKdzK at $:30 A.M. by the. BoaKd PKZ*idznt, Bob

baKgZK with HaKold Shilling* £ Vale. Max*on an*wzKing the. Koll call. Alto pKZ*zr

Nancy Pence, Todd Anctou*, Ve.nni* Ouie.n*, Jame.* Vavid&on.

R879/2005 APPROVE MINUTES OF VECEMBER 31, 2005

Motion by M&. Max&on, &e.conde.d by M*. Skilling* to appiove. minute.6 o{, Ve.cembe.fL

2005 and di&pzn&e. the. ie.ading oi &ame.. Motion pa&*e,d,

R§$0/2005 PAVMENT OF BILLS

Motion by A^t. Shilling*, *e.conde.d by hAn.. Max*on topay caJUiznt bill* a* attachzc

Motion pa**e.d.

Vznni* pn.e.*e.nte.d monthly n.e.poit. Would like, to pun.cha*e. a new training manikin

liom Boundtn.e.e.. Thi* i* a lae.ndal me.gacode. ke.lly which allow* ^on. BLS and ALS

practice. *imulation* with many izatune.*. Thi* unit i* ope.n.ate.d by PC £ *ce.nan.ic

can be. p*ie.pn.og*iamme.d to n.un a n.e.al time, situation \,on, training, quote. $6400.00.Would like. pe.*imi**ion to izplace. cun.Ke.nt digital came.n.a at maximum co*t $200.0CTotal nun* ion. 2005 an.e. 524. CliU Chn,i*ty pa**e.d both National Re.gi*tn,y £ Stat

oi Ohio PaJiamzdic te.*ting. Van Can.pe.ntzn. pa**e.d hi* EMT-B National Re.gi*tn,y £

*tate. te.*ting, he. Ke.ce.ntly *taKte.d Level 7 FiKe. Fighting Cla** at JVS. CuKKintl

Ke.ce.iving pKopo*al* ioK tKuck maintenance..

R#$1/2005 TO PURCHASE LAERVAL MEGACOVE KELLV ACLS MANIKIN

Motion by M*. Max*on, *e.conde.d by Mk. Skilling* to puKcha*e. LazKdal Megacode

Kzlly ACLS Manikin iKom BoundtKze. at co*t oi $6400.00 MOtion pa**e.d.

R8S2/20Q5 TO REPLACE V1G1TAL CAMERA

Motion by Mk. Skilling*, *e.conde.d by Mk. Max*on to KZplace. cuKKZnt digital

camzKa at co*t not to exceed $200.00. Motion pa**zd~.

Todd KZpoKtzd he. Kzczivzd 50 ton* oi highway *alt iKom NoKth AmzKican Salt Co.In 2005 we had 37 zoning czKtiiicate.*, 2 KZ-zone., 7 appzal* application*.

Valz KZpoKtzd h\K. Cox will havz tz*t holz dug nzxt wzzk, no guaKantzz it will t

Kzzonzd.

No iuKthzK bu*inz**, motion by Mk. Skilling* to adjouKn at 9:30 A.M.

Bob Kaiizm64tKgzK. vo?z*i.dznt Nancy Pence, Ft*cal