RUSH TOWNSHIP BOARD OF SUPERVISORS
MONTHLY MEETING
MONDAY, JANUARY 7, 2013
IMMEDIATELY FOLLOWING 7P.M. RE-ORGANIZATION MEETING
A meeting was held at the Rush Township Municipal building on January 7, 2013. In attendance was: Three Supervisors, Secretary Darlene Fenstermacher, Attorney Chris Reidlinger, One reporter, and 11 residents.
MINUTES
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENT
4. POLICE REPORT – Motion made by Vice-Chairman Leibensperger. Motion seconded by Supervisor Motroni. Ms. Fenstermacher polled the Board. All voted yes.
5. MINUTES OF PREVIOUS MEETING – DECEMBER 20, 2012 – Motion made by Vice-Chairman Leibensperger. Motion seconded by Supervisor Motroni. Ms. Fenstermacher polled the Board. All voted yes.
6. APPROVAL OF CURRENT TOWNSHIP AND SEWER BILLS THRU JANUARY 2013. Motion made by Vice-Chairman Leibensperger. Motion seconded by Supervisor Motroni. Ms. Fenstermacher polled the Board. All voted yes.
7. MUNICIPAL REPORTS (SEWER, ROAD, ARRO) – Motion made by Vice-Chairman Leibensperger. Motion seconded by Supervisor Motroni. Ms. Fenstermacher polled the Board. All voted yes.
8. CORRESPONDENCE
9. ATTORNEY’S BUSINESS – Benesch Mediation
10. OLD BUSINESS
11. NEW BUSINESS
A) MOTION TO COMPLETE THE SALT CONTRACT PARTICIPATION AGREEMENT WITH CO-STARS FOR AUGUST 2013 THROUGH JULY 2014. Motion made by Vice-Chairman Leibensperger. Motion seconded by Supervisor Motroni. Ms. Fenstermacher polled the Board. All voted yes.
B) MOTION FOR ARRO CONSULTING TO ADVERTISE FOR THE 2013 ROAD PROGRAMS. Motion made by Vice-Chairman Leibensperger. Motion seconded by Supervisor Motroni. Ms. Fenstermacher polled the Board. All voted yes.
C) MOTION FOR LORRAINE BRILL TO ATTEND THE TOWNSHIP EMERGENCY MANAGEMENT ASSOCIATION 2013 SPRING FORUM, ON SUNDAY, APRIL 21, 2013 AT THE PSATS CONFERENCE. Motion made by Vice-Chairman Leibensperger. Motion seconded by Supervisor Motroni. Ms. Fenstermacher polled the Board. All voted yes.
D) MOTION TO ADVERTISE TO APPOINT FREY & CO. AS THE ACCOUNTING FIRM TO DO THE 2012 AUDIT. Motion made by Vice-Chairman Leibensperger. Motion seconded by Supervisor Motroni. Ms. Fenstermacher polled the Board. All voted yes.
E) MOTION TO PUT THE GENERATOR FOR SALE. Motion made by Vice-Chairman Leibensperger. Motion seconded by Supervisor Motroni. Ms. Fenstermacher polled the Board. All voted yes.
F) MOTION TO ACCEPT MR. BOYER’S RESIGNATION AS AUDITOR. Motion was tabled for next meeting.
12. SUPERVISOR’S COMMENT – THANK MR. & MRS. TRACEY FOR HELPING FOLD THE TRASH BILLS. Motion made by Vice-Chairman Leibensperger. Motion seconded by Supervisor Motroni. Ms. Fenstermacher polled the Board. All voted yes.
13. ADJOURNMENT – Meeting was adjourned at 7:45 PM.
Transcribed and attested:
___________________________
Darlene Fenstermacher
Secretary/Treasurer
